Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 12th November, 2022 in which Unaudited Financial Results for the quarter and half year ended 30th September, 2022 has been published. This is for your kind information and record please Sharpline Broadcast Ltd - 543341 - Financial Results For The Quarter Ended 30-09-2022
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 November, 2022 at 12.30 P.M. and concluded at 6.30 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. This is for your kind information and record please. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.11.2022
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 November, 2022 at 12.30 P.M. and concluded at 6.30 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. This is for your kind information and record please. 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 10/11/2022 ,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 Thursday, 10th November, 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 and half year ended 30th September, 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 14th Nov, 2022 for all designated persons of the Company. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 3Rd November, 2022
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 Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for To Increase In Authorized Share Capital, Receive Inter-Corporate Loans And Investments With An Option To Convert Into Equity Shares And Provide An Option To Existing Inter-Corporate Loans And Investments To Convert Into Equity Shares.
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. 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 and half year ended 30th September, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Sharpline Broadcast Ltd - 543341 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 - 543341 - Clarification Required W.R.T Regulation 30 Of The SEBI (LODR) Regulations, 2015 Sharpline Broadcast Limited
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. Sharpline Broadcast Ltd - 543341 - Clarification sought from Sharpline Broadcast Ltd
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.