Sharpline Broadcast Ltd. Corporate Filings & Announcements

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

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Sharpline Broadcast Ltd.

29 Aug 2022

12.92

-0.08%

Company Update

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

BSE India

With reference to Clarification required w.r.t Regulation 30 of the SEBI (LODR) Regulations, 2015 for updation of status and proceedings of the Compliant/FIR lodged with the Police/Cyber Cell in the captioned matter. We hereby declare that status of FIR filed on 14 June is transferred to Police Station 'Special CP/Law & Order Zone-1' as on date. Please find the enclosed a copy of FIR status as on date. Kindly take it on your records and oblige us

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Sharpline Broadcast Ltd.

23 Aug 2022

12.92

-0.08%

Company Update

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

BSE India

Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement published in English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 23/08/2022 to the shareholders for the 32nd AGM.

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Sharpline Broadcast Ltd.

23 Aug 2022

12.92

-0.08%

Company Update

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

BSE India

Please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Thursday, 15th September 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 23/08/2022 in which Notice of AGM has been published

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Sharpline Broadcast Ltd.

22 Aug 2022

12.92

-0.08%

Corp. Note

Sharpline Broadcast Ltd - 543341 - Reg. 34 (1) Annual Report.

BSE India

We are hereby submitting the Annual Report of Sharpline Broadcast Limited for Financial Year ended 2021-22 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records.

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Sharpline Broadcast Ltd.

19 Aug 2022

12.92

-0.08%

AGM

Sharpline Broadcast Ltd - 543341 - Intimation Of Date Of 32Nd Annual General Meeting

BSE India

We wish to inform you that the 32nd Annual General Meeting (''AGM") of the Company will be held on Thursday, 15th September, 2022 at 12:00 P.M through Video Conferencing ("VC"). Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 06th September, 2022 to Wednesday, 14th September, 2022 for the purpose of 32ndAnnual General Meeting. Kindly consider and take our submission in your records.

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Sharpline Broadcast Ltd.

12 Aug 2022

12.92

-0.08%

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 11th August, 2022 in which Unaudited Financial Results for the quarter ended 30th June, 2022 has been published.

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Sharpline Broadcast Ltd.

10 Aug 2022

12.92

-0.08%

Result

Sharpline Broadcast Ltd - 543341 - Financial Result Of The Quarter Ended 30/06/2022 & Outcome Of …

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 August, 2022 at 12.30 P.M. and concluded at 3.00 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.

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Sharpline Broadcast Ltd.

10 Aug 2022

12.92

-0.08%

Board Meeting

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

BSE India

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Sharpline Broadcast Ltd.

03 Aug 2022

12.92

-0.08%

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 10/08/2022 ,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 Aug, 2022 at 12:30 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022. 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 Aug, 2022 for all designated persons of the Company. This is for your information and record.

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Sharpline Broadcast Ltd.

11 Jul 2022

12.92

-0.08%

Company Update

Sharpline Broadcast Ltd - 543341 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SANJEEV KUMAR JHADesignation :- Managing Director / Whole Time Director

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