Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Submission of compliance Regulation 23(9) of SEBI, LODR 201510-11-2023
10-11-2023
Sharpline Broadcast Ltd - 543341 - RESULT 30.09.2023
QUARERLY RESULT FOR THE PERIOD ENDED 30-09-2023 held on B.M 10-11-202310-11-2023
Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.11.2023
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 November, 2023 at 01.30 P.M. and concluded at 7.15 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2023. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023.10-11-2023
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 10/11/2023 ,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, 10th November, 2023 at 01:30 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 and half year ended 30th September, 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 14th Nov, 2023 for all designated persons of the Company.02-11-2023
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 half year ended 30th September, 2023.07-10-2023
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
With reference to the above captioned subject, 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 and half year ended 30th September, 2023. Further, the Compliance of the same is not applicable on our company i.e., SHARPLINE BROADCAST LIMITED.05-10-2023
Sharpline Broadcast Ltd - 543341 - Closure of Trading Window
It shall be effective from 1st October, 2023 till 48 hours after the announcement of the Company''s Un-audited Financial Results for the quarter and half year ended 30th September, 2023.30-09-2023
Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 33rd AGM Members of the Company was held on Thursday, 21st September, 2023 at 12:30 P.M. through VC/OAVM to consider and approve resolutions in the AGM. We are enclosing consolidated results of remote e-voting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Consolidated report of the Scrutinizer on the results of the voting.22-09-2023
Sharpline Broadcast Ltd - 543341 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI LODR REGULATIONS, 2015 we are hereby submitting the proceeding of the 33rd AGM of Sharpline Broadcast Limited which was held on 21st September 2023 at 12:30 p.m and concluded at 12:46 p.m.21-09-2023