Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Lisitng Obligations and Disclosures Requirements) Regulations, 2015, please find herewith the Clippings of the English Newspaper "Financial Express" and Hindi Newspaper "Jansatta" dated 11th February, 2024 in which Unaudited Financial Results for the Quarter ended 31st December, 2023. Sharpline Broadcast Ltd - 543341 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
we are hereby submitting the Non Applicability of Statement of Deviation under Regulation 32 of SEBI (LODR), 2015 for the quarter ended 31st December, 2023. Sharpline Broadcast Ltd - 543341 - Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are hereby submitting the Financial Results for the Quarter ended December, 2023. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 09.02.2024
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 Friday, 09th February, 2024 at 01:00 P.M. and concluded at 4:30 PM 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, 2023. 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, 2023. Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Nimmy Singh Chauhan having Membership Number A65697 has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 30/01/2024. 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 09/02/2024 ,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 the Company will be held on Friday, 09th February, 2024 at 01:00 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 31st December, 2023. 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 February, 2024 for all designated persons of the Company. This is for your information and record. 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, 2023. Please find the enclosed herewith. Sharpline Broadcast Ltd - 543341 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For Non-Convertible Securities Under Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are hereby submitting the undertaking for confirming the payment of interest/dividend/principal obligations for non-convertible securities under Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2023. Further, the compliance of the same is not applicable on Our Company i.e., Sharpline Broadcast Limited. Sharpline Broadcast Ltd - 543341 - Closure of Trading Window
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 Monday, 01st January, 2024 till 48 hours after the announcement of the company''s unaudited financial result for the quarter ended 31st Decembe 2023. 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 12th November, 2023 in which unaudited Financial Results for the quarter and half year ended 30th September, 2023 has been published. This is for your kind information and record please.