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NOTIFICATIONS
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Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

 With reference to circular No. LIST/COMP/01/2019-20 dated 2nd 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 Saturday, 01st September, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for quarter and half year ended 30th September, 2022.. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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.
30-09-2022
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Sharpline Broadcast Ltd - 543341 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sharpline Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 32nd AGM of the members of the Company was held on Thursday, 15th September, 2022 at 12:00 PM through (VC)/ (OAVM) to consider and approve following resolutions:- 1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and CFS for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To Approve the re-appointment of Mr. Sanjeev Kumar Jha. SPECIAL BUSINESS: 1. To Regularisation of additional director. 2. To consider the Adoption of MOA as per Co Act, 2013. 3. To consider the Adoption of new AOA as per Companies Act, 2013. 4. To Borrowing powers of the company 5. To Authorisation under section 186 of the Companies Act, 2013. Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting . 2. Consolidated report of the Scrutinizer
16-09-2022
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Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Mr. Sulabh Dikshit, Director of the Company chaired the proceedings of the Meeting. At the same time, the Chairman confirmed the presence of requisite quorum and commenced proceedings of the meeting for the purpose of conducting the following business: 1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board and Auditors thereon. 2. To Approve the re-appointment of Mr. Sanjeev Kumar Jha who retires by rotation at this Meeting, and being eligible, offers himself for re-appointment. 3. Regularisation of additional director, Ms. Pooja Suri. 4. Adoption of MOA as per Companies Act, 2013. 5. Adoption of new set of AOA as per Companies Act, 2013. 6. Borrowing powers of the company. 7. Authorisation under section 186 of the Companies Act, 2013
16-09-2022
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Sharpline Broadcast Ltd - 543341 - Clarification Required W.R.T Regulation 30 Of The SEBI (LODR) Regulations, 2015 Sharpline Broadcast Limited

 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
29-08-2022
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Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
23-08-2022
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Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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
23-08-2022
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Sharpline Broadcast Ltd - 543341 - Reg. 34 (1) Annual Report.

 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.
22-08-2022
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Sharpline Broadcast Ltd - 543341 - Intimation Of Date Of 32Nd Annual General Meeting

 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.
19-08-2022
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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 11th August, 2022 in which Unaudited Financial Results for the quarter ended 30th June, 2022 has been published.
12-08-2022
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