Annual report for Sharpline Broadcast Ltd. for FY-2022
26-05-2022
Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 and relevant provisions of Companies Act, 2013, we wish to inform you that the Company has received resignation letter from 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. The intimation, as received from Mr. Paras Shah, is annexed herewith. You are requested to take note of the same & make necessary changes in your records.25-05-2022
Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act,2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has been appointed Mrs. Pooja Suri (DIN: 09115153) as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f 25th May, 2022 subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting . Mrs. Pooja Suri (DIN: 09115153) is not related to any of the Directors/ Key Managerial Personnel of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018, subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.25-05-2022
Sharpline Broadcast Ltd - 543341 - Outcome Of The Board Meeting Dated 25.05.2022
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 25th May, 2022 at 02.00 PM and concluded at 5.00 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 31stMarch, 2022. 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, 2022. 3. Appointment of Mrs. Pooja Suri (Din: 09115153) as an Additional Independent Director. 4. Approved the Resignation of Mr. Paras Shah (Din: 07070206) as a Director of the Company. 5. Appointment of CA. Manish Gupta (M.No.-530267) as an Internal Auditor of the Company for the F.Y. 2022-23.25-05-2022
Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 25.05.2022
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 25th May, 2022 at 02.00 PM and concluded at 5.00 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 31stMarch, 2022. 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, 2022. 3. Appointment of Mrs. Pooja Suri (Din: 09115153) as an Additional Independent Director. 4. Approved the Resignation of Mr. Paras Shah (Din: 07070206) as a Director of the Company. 5. Appointment of CA. Manish Gupta (M.No.-530267) as an Internal Auditor of the Company for the F.Y. 2022-23.25-05-2022
Sharpline Broadcast Ltd - 543341 - Reply On Clarification On Price Movement With Reference To Clarification Sought By The Exchange On 23Rd May, 2022
With reference to Clarification sought by the Exchange on 23rd May, 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.24-05-2022
Sharpline Broadcast Ltd - 543341 - Clarification sought from Sharpline Broadcast Ltd
The Exchange has sought clarification from Sharpline Broadcast Ltd on May 23, 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.23-05-2022
Sharpline Broadcast Ltd - 543341 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 20th, 2022, for the financial year ended 31st March, 2022. This is for your kind information and taking on record please.21-05-2022
Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations")
Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Respected Sir/Madam, With reference to the intimation dated 06th May, 2022, regarding Board Meeting of Directors of SHARPLINE BROADCAST LIMITED ('the Company') to be held on Monday, 16th May, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 has been rescheduled on Wednesday, 25th May, 2022 at 02:00 P.M, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2022. Further, reference to our letter dated 06th May, 2022, regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are declared to the Stock Exchanges.16-05-2022
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 16/05/2022 ,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 Monday, 16th May, 2022 at 2:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Audited Financial Results for the quarter & year ended 31st March, 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 19th May, 2022 for all designated persons of the Company.06-05-2022