With reference to the above captioned subject, we would like to inform you that following are the outcome of the Board Meeting held today i.e. Monday, 11th November, 2024 (commenced at 03.00 PM and concluded at 06:55PM) at the registered office of the Company.

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Sharpline Broadcast Ltd.

08 Nov 2024

9.73

2.42%

Company Update

Sharpline Broadcast Ltd - 543341 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Submission of decision of board to authorise Mr. Sulabh Dikshit to sign documents on behalf of company in the matter of EOI of Ortel Communications Limited.

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Sharpline Broadcast Ltd.

06 Nov 2024

9.73

2.42%

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 11/11/2024 ,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 Monday, 11th November, 2024 at 3:00 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, 2024. 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 14rd November, 2024.

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Sharpline Broadcast Ltd.

11 Oct 2024

9.73

2.42%

Company Update

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

BSE India

Acquisition of 171205 equity shares of face value ?10 each at a price of ?174.49 per equity share of Broad Cast Equipments (India) Private Limited from its shareholders.

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Sharpline Broadcast Ltd.

08 Oct 2024

9.73

2.42%

Company Update

Sharpline Broadcast Ltd - 543341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter and half year ended 30th September, 2024

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Sharpline Broadcast Ltd.

27 Sep 2024

9.73

2.42%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the company for all the designated persons will be closed from Tuesday, 01st October, 2024 till 48 hours after the announcement of the company''s un-audited financial results for the quarter and half year ended 30th September, 2024

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Sharpline Broadcast Ltd.

20 Sep 2024

9.73

2.42%

AGM

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

BSE India

This is to inform you that 34th Annual General Meeting was held on Wednesday, 18th September,2024 through VC/OAVM to consider and approve the resolutions in the AGM. We are enclosing the consolidated results of remote e-voting and consolidated report of the scrutinizer on the results of the voting.

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Sharpline Broadcast Ltd.

18 Sep 2024

9.73

2.42%

Company Update

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

BSE India

Reappointment of Mr. Sanjeev Kumar Jha as a whole-time director for a period of 5 years w.e.f 22nd August, 2024

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VOTE: Is Sharpline Broadcast Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%