Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

Sharpline Broadcast Ltd.

12 Nov 2025, 12:04PM

13.39

3.64%

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.

pdf

Sharpline Broadcast Ltd.

11 Nov 2025, 01:07PM

13.39

3.64%

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.

pdf

Sharpline Broadcast Ltd.

31 Oct 2025

13.39

3.64%

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.

pdf

Sharpline Broadcast Ltd.

14 Oct 2025

13.39

3.64%

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.

pdf

Sharpline Broadcast Ltd.

30 Sep 2025

13.39

3.64%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

We are hereby submitting Closure of Trading Window for the quarter and half year ended 30th September, 2025.

pdf

Sharpline Broadcast Ltd.

25 Sep 2025

13.39

3.64%

AGM

Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are hereby submitting scrutinizer report.

pdf

Sharpline Broadcast Ltd.

25 Sep 2025

13.39

3.64%

AGM

Sharpline Broadcast Ltd - 543341 - Declaration Of Results Of E-Voting At The Annual General Meeting …

BSE India

We are hereby submitting the voting result for AGM meeting held on 24th September, 2025.

pdf

Sharpline Broadcast Ltd.

24 Sep 2025

13.39

3.64%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We are hereby submitting the under regulation 30 of SEBI(LODR) Regulation, 2015 for appointment of secretarial auditor in Annual General Meeting held on 24th September, 2025.

pdf

Sharpline Broadcast Ltd.

24 Sep 2025

13.39

3.64%

AGM

Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are hereby submitting the proceeding of 35th AGM commenced on 24th September, 2025 at 12:00 P.M.

pdf

Sharpline Broadcast Ltd.

01 Sep 2025

13.39

3.64%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We are hereby submitting the Intimation Regarding appointment of Mr. Rakesh Kumar Gupta as a Non-Executive Non-Independent Director w.e.f 01st September, 2025

pdf

VOTE: Is Sharpline Broadcast Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%