The outcome of Board Meeting held on 20th may, 2024 and concluded on 21st may, 2024 for the following: 1. Board considered and approved the audited financial results for the quarter and year ended 31st March, 2024 2. Board reviewed and took on record the auditor report

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Sharpline Broadcast Ltd.

21 May 2024, 12:12PM

9.86

-4.92%

Board Meeting

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 20th May, 2024 at 12.30 PM and concluded on 21st May, 2024 at 12:00 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, 2024. 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, 2024

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Sharpline Broadcast Ltd.

21 May 2024, 12:00AM

9.86

-4.92%

Annual Report

Annual report for Sharpline Broadcast Ltd. for FY-2024

None

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Sharpline Broadcast Ltd.

15 May 2024

9.86

-4.92%

Company Update

Sharpline Broadcast Ltd - 543341 - Appointment of Company Secretary and Compliance Officer

BSE India

With reference to the captioned Regulations 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please note that Mr. Rahul member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 15th May , 2024

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Sharpline Broadcast Ltd.

14 May 2024

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 20/05/2024 ,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, 20th May, 2024 at 12:30 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March, 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 23rd May, 2024

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Sharpline Broadcast Ltd.

13 May 2024

9.86

-4.92%

Company Update

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

BSE India

We are hereby submitting the Annual Secretarial Compliance Report issued by M/s V Kumar & Associates, Practising Company Secretaries for the Financial Year ended 31st March, 2024.

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Sharpline Broadcast Ltd.

29 Apr 2024

9.86

-4.92%

Company Update

Sharpline Broadcast Ltd - 543341 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER …

BSE India

We are hereby confirming that our Company "Sharpline Broadcast Limited" does not fall under the criteria given for "Large Corporates" as on 31st March, 2024.

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