Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

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Sharpline Broadcast Ltd.

03 Nov 2022, 05:16PM

11.91

4.93%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 3Rd …

BSE India

1. Increase in Authorized Share Capital of the Company 2. To receive Inter-corporate Loans and Investments with an option to convert into Equity Shares 3. To provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares

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Sharpline Broadcast Ltd.

31 Oct 2022

11.91

4.93%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for To Increase In Authorized Share Capital, …

BSE India

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve 1. To elect the Chairman 2. To ascertain the quorum. 3. To take note on leave of absence. 4. To discuss and consider increase in Authorized Share Capital of the Company. 5. To receive Inter-corporate Loans and Investments with an option to convert into Equity Shares. 6. To provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 7. To fix date, time, venue of the Extra-Ordinary General Meeting and to approve the Notice along with Explanatory statement. 8. Any other related business as may be considered necessary with the approval of the Board. 9. Vote of Thanks.

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Sharpline Broadcast Ltd.

10 Oct 2022

11.91

4.93%

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 the SEBI (Depository & Participant) Regulations, 2018 for the quarter and half year ended 30th September, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records.

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Sharpline Broadcast Ltd.

10 Oct 2022

11.91

4.93%

Company Update

Sharpline Broadcast Ltd - 543341 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nimmy Singh ChauhanDesignation :- Company Secretary and Compliance Officer

Sharpline Broadcast Ltd.

01 Oct 2022

11.91

4.93%

Company Update

Sharpline Broadcast Ltd - 543341 - Clarification Required W.R.T Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

With reference to Clarification sought by the Exchange on 30th September, 2022 with reference to significant movement in price, as per provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that there is no pending information or announcement that may have a bearing on the operation/ performance of the company. Therefore, the price movement/volume behavior in the scrip on the exchange is purely market driven and the management of the company is not connected in any manner with any such price movement / volume behavior. Kindly consider and take our submission in your records.

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Sharpline Broadcast Ltd.

30 Sep 2022

11.91

4.93%

Company Update

Sharpline Broadcast Ltd - 543341 - Clarification sought from Sharpline Broadcast Ltd

BSE India

The Exchange has sought clarification from Sharpline Broadcast Ltd on September 30, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Sharpline Broadcast Ltd.

30 Sep 2022

11.91

4.93%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company's Insider Trading code as amended, the 'Trading Window' for dealing in the securities of the Company for all the Designated Persons (as defined in the said code), their immediate relatives and other Insiders of the Company shall remain closed which shall be effective from Saturday, 01st September, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for quarter and half year ended 30th September, 2022.. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Sharpline Broadcast Ltd.

19 Sep 2022

11.91

4.93%

AGM

Sharpline Broadcast Ltd - 543341 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Sharpline Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sharpline Broadcast Ltd.

16 Sep 2022

11.91

4.93%

AGM

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

BSE India

This is to inform you that the 32nd AGM of the members of the Company was held on Thursday, 15th September, 2022 at 12:00 PM through (VC)/ (OAVM) to consider and approve following resolutions:- 1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and CFS for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To Approve the re-appointment of Mr. Sanjeev Kumar Jha. SPECIAL BUSINESS: 1. To Regularisation of additional director. 2. To consider the Adoption of MOA as per Co Act, 2013. 3. To consider the Adoption of new AOA as per Companies Act, 2013. 4. To Borrowing powers of the company 5. To Authorisation under section 186 of the Companies Act, 2013. Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting . 2. Consolidated report of the Scrutinizer

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Sharpline Broadcast Ltd.

16 Sep 2022

11.91

4.93%

AGM

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

BSE India

Mr. Sulabh Dikshit, Director of the Company chaired the proceedings of the Meeting. At the same time, the Chairman confirmed the presence of requisite quorum and commenced proceedings of the meeting for the purpose of conducting the following business: 1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board and Auditors thereon. 2. To Approve the re-appointment of Mr. Sanjeev Kumar Jha who retires by rotation at this Meeting, and being eligible, offers himself for re-appointment. 3. Regularisation of additional director, Ms. Pooja Suri. 4. Adoption of MOA as per Companies Act, 2013. 5. Adoption of new set of AOA as per Companies Act, 2013. 6. Borrowing powers of the company. 7. Authorisation under section 186 of the Companies Act, 2013

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VOTE: Is Sharpline Broadcast Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%

105.34% Gain from 52W Low

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Sharpline Broadcast Ltd. Corporate Filings & Announcements

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