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Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 25.01.2023

 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 25th January, 2023 at 12.30 P.M. and concluded at 3.30 P.M. at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 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 31st December, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
25-01-2023
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Sharpline Broadcast Ltd - 543341 - Clarification Of Deficiency In The Disclosure As Required Under Reg. 30(6) Read With Schedule III Of SEBI (LODR) Regulations, 2015.

 Disclosure made under corporate announcement related to cessation/resignation of Mr. Paras Shah (DIN: 07070206), Non-Executive Independent Director from the post of Non-Executive Independent Director of the Company with effect from 25th May, 2022, as required under reg. 30(6) read with schedule III of SEBI (LODR) Regulations, 2015
17-01-2023
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Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company

 Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,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, 25th January, 2023 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 31st December, 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 30th January, 2023 for all designated persons of the Company. This is for your information and record.
17-01-2023
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Sharpline Broadcast Ltd - 543341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 31st December, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
07-01-2023
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Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

 ith reference to circular No. LIST/COMP/01/2019-20 dated 2 nd 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 Sunday, 01 st January, 2023 till 48 hours after the announcement of the Company''s Un-audited Financial Results for quarter ended 31 st December, 2022. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 31 st December; 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.
31-12-2022
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Sharpline Broadcast Ltd - 543341 - Declaration Of Results Of E-Voting And Poll At The Extra Ordinary General Meeting Held On 15Th December, 2022

 This is to inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Thursday, 15th December, 2022 at 01:00 P.M. at the Registered Office at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi 110055 to consider and approve the resolutions as set out in the Notice of EGM dated 16th November, 2022 Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and Poll under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and Poll) confirming that both the aforementioned resolutions have been passed with requisite majority.
16-12-2022
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Sharpline Broadcast Ltd - 543341 - Proceedings Of EGM Dated 15-12-2022 Sharpline

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015(Listing Regulations)as amended from time to time ,please find enclosed herewith the details of the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast Limited (the Company) held on Thursday, 15thDecember, 2022 at 01:00 A.M. and concluded at 2:30 P.M. at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi-110055.
16-12-2022
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Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2018, We are hereby submitting the attached note on Related Party Transactions for the half year ended September 30, 2022 on Consolidated basis, drawn in accordance with applicable Accounting Standards. Please find the same enclosed herewith. Kindly consider and take our submission on your records.
23-11-2022
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Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to captioned subject, please find the enclosed herewith Notice of Extra Ordinary General Meeting of the company to be held on Thursday, December 15, 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 18.11.2022 in which Notice of EGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
18-11-2022
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Sharpline Broadcast Ltd - 543341 - Extra Ordinary General Meeting On Thursday, December 15, 2022

 We wish to inform you that the Extra Ordinary General Meeting of the Members of SHARPLINE BROADCAST LIMITED will be held on Thursday, December 15, 2022 at 1.00 p.m. at the Registered Office of the Company situated at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi-110055.
16-11-2022
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