Sharpline Broadcast Ltd - 543341 - Submission Of Compliances As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for the year ended 31st March, 2022 issued by M/s. V Kumar & Associates, New Delhi. Please find the same enclosed herewith. Kindly consider and take our submission in your records. 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 year ended 31st March, 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 March 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 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 April, 2022 till 48 hours after the announcement of the Company's Audited Financial Results for the quarter and year ended 31st March, 2022. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14.02.2022
With reference to the above captioned subject, it is to inform you that the following are the outcome of the Board Meeting held today i.e. on 14th February, 2022 at 12.30 P.M. and concluded at 03:00 P.M. at the registered office of the Company 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. 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 2021. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. Sharpline Broadcast Ltd - 543341 - Update on board meeting
The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022. 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 11/02/2022 ,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 Friday, 11th February, 2022 at 12:30 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2021. 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 February, 2022. Sharpline Broadcast Ltd - 543341 - Shareholding for the Period Ended December 31, 2021
Sharpline Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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, 2021. 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 December 2021
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