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 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 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 Aug, 2023 for all designated persons of the Company.
02-08-2023
Bigul

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 30th June 2023.
14-07-2023
Bigul

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 7 Th July, 2023

To discuss and approve the allotment of 52,77,776 equity shares to non-promoter against the conversion of unsecured loan:
07-07-2023
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

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Board Meeting to discuss and approve the allotment of 52,77,776 equity shares to non-promoter against the conversion of unsecured loan.
03-07-2023
Bigul

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

Dealing in the securities of the Company for all the Designated Persons, their immediate relatives and other insiders of the company shall remain closed which shall be effective from friday 01st July 2023 till 48 hours after the announcement of the Company''s Un-audited Financial Results for the quarter ended 30th June 2023.
30-06-2023
Bigul

Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th June, 2023

1. To discuss and re-consider proposal for Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan as per the directions received by the Stock Exchanges
12-06-2023
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.

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 ,inter alia, to consider and approve Dear Sir /Madam, 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 Monday, 12th June, 2023 at 01:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To discuss and re-consider proposal for Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan as per the directions received by the Stock Exchanges. 2. Any other business as may be considered necessary. We request you to take the above information on record.
07-06-2023
Bigul

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

In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 29th, 2023, for the financial year ended 31st March, 2023. This is for your kind information and taking on record please.
03-06-2023
Bigul

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

In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 29th, 2023, for the financial year ended 31st March, 2023.
29-05-2023
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