Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

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Sharpline Broadcast Ltd.

10 May 2023

9.81

-2.10%

Result

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

BSE India

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 10th May, 2023 at 03.00 PM and concluded at 6.30 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal & Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28.

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Sharpline Broadcast Ltd.

03 May 2023

9.81

-2.10%

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 10/05/2023 ,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 the Company will be held on Wednesday, 10th May, 2023 at 3:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Audited Financial Results for the quarter & year ended 31st March, 2023. 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 13th May, 2023 for all designated persons of the Company.

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Sharpline Broadcast Ltd.

01 May 2023

9.81

-2.10%

Company Update

Sharpline Broadcast Ltd - 543341 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 09/05/2023 Stands Cancelled.

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Sharpline Broadcast Ltd.

01 May 2023

9.81

-2.10%

Company Update

Sharpline Broadcast Ltd - 543341 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 02/05/2023 Stands Cancelled.

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Sharpline Broadcast Ltd.

01 May 2023

9.81

-2.10%

Company Update

Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Prior Intimation For Rescheduling Board Meeting …

BSE India

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve With reference to the intimation dated 25th April, 2023, regarding Board Meeting of Directors of SHARPLINE BROADCAST LIMITED ('the Company') to be held on Friday, 02nd May, 2023, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2023 has been rescheduled on Tuesday, 09th May, 2023 at 03:00 P.M, to consider and approve Audited Financial Results for the quarter & year ended 31st March, 2023. Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are declared to the Stock Exchanges.

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Sharpline Broadcast Ltd.

25 Apr 2023

9.81

-2.10%

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 02/05/2023 ,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 the Company will be held on Tuesday, 02nd May, 2023 at 3:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Audited Financial Results for the quarter & year ended 31st March, 2023. 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 05th May, 2023 for all designated persons of the Company.

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Sharpline Broadcast Ltd.

17 Apr 2023

9.81

-2.10%

AGM

Sharpline Broadcast Ltd - 543341 - Voting Results And Scrutinizer''s Report Of EGM Dated 15-04-2023

BSE India

Voting Results and Scrutinizer''s Report of the EGM of Sharpline Broadcast Limited held on 15-04-2023

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Sharpline Broadcast Ltd.

15 Apr 2023

9.81

-2.10%

AGM

Sharpline Broadcast Ltd - 543341 - Proceedings Of The Extra-Ordinary General Meeting Of Sharpline Broadcast Limited …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast Limited (the Company) held on Saturday, 15TH April, 2023 at 1:00 P.M. and concluded at 01:25 P.M.

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Sharpline Broadcast Ltd.

14 Apr 2023

9.81

-2.10%

AGM

Sharpline Broadcast Ltd - 543341 - Corrigendum To The Notice Of EGM

BSE India

A Corrigendum to the Notice of EGM to be held on 15th March, 2023 has been issued by the Company with a few additions and updations in the Information. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum.

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Sharpline Broadcast Ltd.

12 Apr 2023

9.81

-2.10%

Company Update

Sharpline Broadcast Ltd - 543341 - Submission Of Compliances As Per SEBI (Listing Obligations And Disclosure …

BSE India

We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for the year ended 31st March, 2023 issued by M/s. V Kumar & Associates, New Delhi.

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VOTE: Is Sharpline Broadcast Ltd. worth buying?

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Buy 66.67%

Sell 33.33%