Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

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Sharpline Broadcast Ltd.

17 Nov 2025, 02:07PM

11.73

1.56%

Board Meeting

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

BSE India

With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, 17th November, 2025, at the registered office of the Company, commenced at 12:00 PM and concluded at 01:00 PM, has, inter alia, considered and approved the following 1. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-. 2. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI).

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Sharpline Broadcast Ltd.

15 Nov 2025

11.73

1.56%

Company Update

Sharpline Broadcast Ltd - 543341 - Further Adjournment Of Board Meeting For Consideration Of Un-Audited Financial …

BSE India

We are hereby inform you that adjourned board meeting held on 15th November, 2025 for financial statement were still not finalized. So board of director of company decided further adjourned the meeting and these meeting held on 17th November, 2025.

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Sharpline Broadcast Ltd.

14 Nov 2025

11.73

1.56%

Company Update

Sharpline Broadcast Ltd - 543341 - Intimation Of Board Meeting Adjournment And Delay In Financial Results.

BSE India

We would like to inform you that the company has conducted the meeting on 14th November,2025 but due to Un-Audited Financial statements could not be prepared and provided by the Statutory Auditor. So, board of directors decided to adjourn the meeting. The adjourned board meeting will be held on 15 November,2025

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Sharpline Broadcast Ltd.

12 Nov 2025

11.73

1.56%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve As per Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Monday, 17th November, 2025 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. The Board considered and approved the draft Notice convening the EGM of the shareholders of the Company to be held on Friday, 12th December 2025, to transact special business as set out in the said notice. 2. The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer 3. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-. 4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MSEI. 6. Any other matter with the permission of the Chairman.

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Sharpline Broadcast Ltd.

11 Nov 2025

11.73

1.56%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Friday, 14th November, 2025 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1.To consider and take on record the Un-Audited Financial Results for Quarter and half Year ended 30th September, 2025. 2.Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 17th November, 2025.

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Sharpline Broadcast Ltd.

31 Oct 2025

11.73

1.56%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We are hereby submitting the resignation of Mr. Rakesh Kumar Gupta as a Non Executive Non Independent Director of the company under regulation 30 of SEBI (LODR) Regulation 2015.

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Sharpline Broadcast Ltd.

14 Oct 2025

11.73

1.56%

Company Update

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

BSE India

We are hereby submitting the certificate under Regulation 74(5) of SEBI (Depository & Participant) Regulations, 2018 for the quarter and half year ended 30th September, 2025.

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