Sharpline Broadcast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sharpline Broadcast Ltd. on BSE

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Sharpline Broadcast Ltd.

18 Jul 2025, 06:03PM

12.78

-3.26%

Corp. Note

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Tuesday, 12th August 2025, to transact special business as set out in the said notice. 2. Appointment of Scrutinizer: The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer for conducting the voting process at the EGM, including remote e-voting and voting during the meeting, in a fair and transparent manner. 3. Strategic Investment in KDM Business Network Limited - The Company proposed a strategic investment in KDM Business Network Limited by acquiring its equity shares. However, as three out of four Directors were interested in the transaction, the minimum quorum requirement under Section 174(3) of the Companies Act, 2013 could not be met, and hence, the Board could not consider or approve the proposal.

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Sharpline Broadcast Ltd.

05 Jul 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submitting the Certificate under Regulation 74(5) of SEBI (Depository Participant) Regulations, 2018 for the Quarter ended 30th June 2025.

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Sharpline Broadcast Ltd.

27 Jun 2025

12.78

-3.26%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

We hereby intimating the Closure of Trading Window for dealing in securities of the company shall be closed from Tuesday 1st July, 2025 and same shall open after 48 hours from the declaration of the Un Audited Financial Results of the Company for the Quarter ended June 2025, as per the SEBI (PIT) Regulations 2015 and Company''s Insider Trading Code.

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Sharpline Broadcast Ltd.

02 Jun 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby clipping the Newspaper Publication of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2025.

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Sharpline Broadcast Ltd.

30 May 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Revised Outcome For The Board Meeting Dated 30Th May, 2025

BSE India

We are hereby submitting revised outcome of the Board Meting dated 30th May, 2025

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Sharpline Broadcast Ltd.

30 May 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing …

BSE India

We are hereby submitting Related Party Transaction under Regulation 23(9) of SEBI (LODR), 2015

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Sharpline Broadcast Ltd.

30 May 2025

12.78

-3.26%

Result

Sharpline Broadcast Ltd - 543341 - Audited Financial Result For The Qurater And Year Ended 31-03-2025

BSE India

We are hereby attaching Audited financial result for quarter and year ended 31-03-2025

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Sharpline Broadcast Ltd.

30 May 2025

12.78

-3.26%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We hereby submitting outcome of board meeting dated 30-05-2025

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Sharpline Broadcast Ltd.

29 May 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Intimation Under Regulation 30 Read With Part A Of Schedule …

BSE India

We hereby submit the intimation regarding further investment in our subsidiary company, Unayur Marketing Pvt Ltd. through Right Issue being offered through offer letter dated 10th May , 2025 which is duly passed in the Board Meeting Today, 29-05-2025.

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Sharpline Broadcast Ltd.

29 May 2025

12.78

-3.26%

Company Update

Sharpline Broadcast Ltd - 543341 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby submit the Revised Annual Secretarial Compliance Report for the FY ended 2025 under the Regulation 24(A) of SEBI(LODR) Regulations, 2015.

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