Bigul

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 20/05/2024 ,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 Sharpline Broadcast Limited will be held on Monday, 20th May, 2024 at 12:30 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March, 2024. 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 23rd May, 2024
14-05-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Compliances-Reg.24(A)-Annual Secretarial Compliance

We are hereby submitting the Annual Secretarial Compliance Report issued by M/s V Kumar & Associates, Practising Company Secretaries for the Financial Year ended 31st March, 2024.
13-05-2024
Bigul

Sharpline Broadcast Ltd - 543341 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018

We are hereby confirming that our Company "Sharpline Broadcast Limited" does not fall under the criteria given for "Large Corporates" as on 31st March, 2024.
29-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

We are hereby submitting Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for Year ended March, 2024.
19-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Submission Of Certificate Under Regulation 40(9) As Per SEBI (Listing Obligations Anddisclosure Requirements) Regulations, 2015.

We are hereby submitting Certificate under Regulation 40(9) as per SEBI (LODR) Regulations, 2015 for the Year Ended March, 2024.
19-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are hereby submitting Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2024.
11-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Ms. Jyoti Verma having the Membership Number A73170 has resigned from the post of Company Secretary and Compliance officer of the Company with effect from 08/04/2024.
08-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - We Hereby Submit The Statement For Disclosure Under Regulation 31(4) Of SEBI SAST Regulations, 2011 As On March 31, 2024.

This is to inform you that as per Regulation 31(4) of the SEBI SAST Regulations, 2011, the promotor has not made any encumbrance of any shares, directly or indirectly.
08-04-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

This is to inform you that the trading window for dealing in securities of the Company for all the designated persons (as defined in the code), their immediate relatives, and insiders of the Company shall remain closed from Monday, 1st April 2024 till 48 hours after the announcement of financial results for the quarter and year ended 31st March 2024.
27-03-2024
Bigul

Sharpline Broadcast Ltd - 543341 - Appointment of Company Secretary and Compliance Officer

We hereby intimate the appointment of the Company Secretary and Compliance Officer by giving disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which shall be effective from Saturday, 24th February, 2024.
24-02-2024
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