Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement published in English Newspaper " Financial Express" and Hindi Newspaper " Jansatta" dated 29/08/2023 to the shareholders for the 33rd AGM. Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement published in English Newspaper "Financial Express" and Hindi Newspaper "Jansatta" dated 29/08/2023 to the shareholders for the 33rd AGM. Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find enclosed herewith Notice of Annual General Meeting of the Company to be held on Thursday, 21st September, 2023, alongwith the clippings of English Newspaper "Financial Express" and Hindi Newspaper "Jansatta" dated 29/08/2023 in which Notice of AGM has been published. Sharpline Broadcast Ltd - 543341 - Reg. 34 (1) Annual Report.
We are hereby submitting the Annual Report of Sharpline Broadcast Limited for Financial Year ended 2022-23 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. Sharpline Broadcast Ltd - 543341 - Intimation Of Date Of 33Rd Annual General Meeting
We wish to inform you that the 33rd AGM of the Company will be held on Thursday 21st September, 2023 at 12:30P.M through Video Conferencing.("VC") Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Wednesday, 23rd August, 2023 at 03.00 P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of 33rd Annual General Meeting to be held on 21st September, 2023. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 33rd Annual General Meeting. 3. The Board Report for the Year Ended 31stMarch, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company. 4. The Board appointed M/s V Kumar & Associates, Company Secretaries for conducting Secretarial Audit 5. The Board appointed Skyline Financial Services Private Limited as R&T Agent 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 13th August, 2023 in which Unaudited Financial Results for the quarter ended 30th June, 2023 has been published. Sharpline Broadcast Ltd - 543341 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The statement of deviation as per Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable on our company for the Quarter ended June 30, 2023. Sharpline Broadcast Ltd - 543341 - Un-Audited Financial Results For The Quarter Ended June 30, 2023 Together With Limited Review Report On Such Results Approved On Board Meeting At 11.08.2023
Board approved Un-audited Financial results together with Limited review report on such results for the Quarter ended June 30, 2023. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11.08.2023
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 11th August, 2023 at 02.30 P.M. and concluded at 5.30 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 30th June, 2023. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023.