Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

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Sharpline Broadcast Ltd.

30 Jun 2023

9.86

-4.92%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

Dealing in the securities of the Company for all the Designated Persons, their immediate relatives and other insiders of the company shall remain closed which shall be effective from friday 01st July 2023 till 48 hours after the announcement of the Company''s Un-audited Financial Results for the quarter ended 30th June 2023.

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Sharpline Broadcast Ltd.

12 Jun 2023

9.86

-4.92%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th …

BSE India

1. To discuss and re-consider proposal for Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan as per the directions received by the Stock Exchanges

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Sharpline Broadcast Ltd.

07 Jun 2023

9.86

-4.92%

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 12/06/2023 ,inter alia, to consider and approve Dear Sir /Madam, 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 the Company will be held on Monday, 12th June, 2023 at 01:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To discuss and re-consider proposal for Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan as per the directions received by the Stock Exchanges. 2. Any other business as may be considered necessary. We request you to take the above information on record.

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Sharpline Broadcast Ltd.

03 Jun 2023

9.86

-4.92%

Company Update

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

BSE India

In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 29th, 2023, for the financial year ended 31st March, 2023. This is for your kind information and taking on record please.

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Sharpline Broadcast Ltd.

29 May 2023

9.86

-4.92%

Company Update

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

BSE India

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Sharpline Broadcast Ltd.

20 May 2023, 05:02PM

9.86

-4.92%

Company Update

Sharpline Broadcast Ltd - 543341 - Clarification Of Signing Of Financial Result By The Chairperson Or …

BSE India

With reference to the above subject, the financial result for the quarter and year ended March 31, 2023 is signed by Mr. Sanjeev Kumar Jha ( DIN: 02840583) who is a whole Time Director of the Company as per Regulation 33(2)(b). Please consider the same (Annexed Outcome of Board Meeting Dated: 10/05/2023). Kindly consider and take our submission in your records.

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Sharpline Broadcast Ltd.

12 May 2023

9.86

-4.92%

Company Update

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

BSE India

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2018, We are hereby submitting the attached note on Related Party Transactions for the half year ended March 31, 2023 on Consolidated basis, drawn in accordance with applicable Accounting Standards.

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Sharpline Broadcast Ltd.

12 May 2023

9.86

-4.92%

Company Update

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

BSE India

With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 12th May, 2023 in which Audited Financial Results for the quarter and Year ended 31th March, 2023 has been published.

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Sharpline Broadcast Ltd.

11 May 2023

9.86

-4.92%

Annual Report

Annual report for Sharpline Broadcast Ltd. for FY-2023

None

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Sharpline Broadcast Ltd.

10 May 2023

9.86

-4.92%

Company Update

Sharpline Broadcast Ltd - 543341 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations …

BSE India

With reference to the above subject, the provision of the Regulation 32 of SEBI (LODR) Regulations, 2015, the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP is not applicable to our Company for the quarter and year ended March 31,2023.

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