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Sharpline Broadcast Ltd - 543341 - Financial Result Of The Quarter Ended 30/06/2022 & Outcome Of The Board Meeting Dated 10.08.2022

 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 August, 2022 at 12.30 P.M. and concluded at 3.00 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 30th June, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
10-08-2022
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Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.08.2022

 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 August, 2022 at 12.30 P.M. and concluded at 3.00 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 30th June, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
10-08-2022
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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 10/08/2022 ,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 Wednesday, 10th Aug, 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 ended 30th June, 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 13th Aug, 2022 for all designated persons of the Company. This is for your information and record.
03-08-2022
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Sharpline Broadcast Ltd - 543341 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SANJEEV KUMAR JHADesignation :- Managing Director / Whole Time Director
11-07-2022
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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 30th June, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records
11-07-2022
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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 Friday, 01st July, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for quarter ended 30th June, 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 30th June, 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. Kindly take the same on the record.
30-06-2022
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Sharpline Broadcast Ltd - 543341 - Action Taken By Our Company Regarding Misleading Recommendation

 Dear Sir, With reference to circulating videos in the social media like you tube channel/telegram, etc. that various stock recommendation of your company along with news such as Launch of new OTT platform like Amazon, Sony & Zee Tie up worth Rs 250 crores and Adani Group to takeover the company. we hereby wish to inform you that whatever is circulating is false and misleading on Social Media and we had file online FIR bearing Complaint No. 80101012200603 on 14 June, 2022 on Delhi police website i.e delhipolice.gov.in and we had also uploaded a copy of FIR on website of our company on weblink http://sharplinebroadcast.in/Doc/other%20Docs/Copy%20of%20FIR.pdf. We hereby declare that our company, its promoter, promoter group and directors are not involved in the activity of circulation of such videos containing stock tip or recommendation. Please find the enclosed a copy of FIR for your records. Kindly take it on your records and oblige us.
15-06-2022
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Sharpline Broadcast Ltd - 543341 - Reply On Clarification On Misleading Recommendation In Social Media Platform

 With reference to Clarification sought by the Exchange on 10th June, 2022 ON various stock recommendation of our company along with news such as Launch of new OTT platform like Amazon, Sony & Zee Tie up worth Rs 250 crores and Adani Group to Takeover the company, etc is being circulated in the social media like you tube channel/telegram, etc. As per provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that whatever is circulating is false and misleading on Social Media, We have no connection/link regarding this fake news. We are not in agreement with the matter so circulated. We had also provided clarification earlier that that there is no pending information or announcement that may have a bearing on the operation/ performance of the company vide our clarification letter dated 24th May, 2022. (also attaching the copy of the same).
10-06-2022
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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 March 31, 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.
07-06-2022
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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 27th May, 2022 in which Audited Financial Results for the quarter and Year ended 31th March, 2022 has been published. This is for your kind information and record please. Thanking You.
27-05-2022
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