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Sharpline Broadcast Ltd - 543341 - Clarification Of Signing Of Financial Result By The Chairperson Or Managing Director, Or A Wholetime Director Or In The Absence Of All, Other Authorized Director In Financial Result

 With reference to the above subject, the financial result for the quarter and year ended March 31, 2023 is signed by Mr. Sanjeev Kumar Jha ( DIN: 02840583) who is a whole Time Director of the Company as per Regulation 33(2)(b). Please consider the same (Annexed Outcome of Board Meeting Dated: 10/05/2023). Kindly consider and take our submission in your records.
20-05-2023
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Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2018, We are hereby submitting the attached note on Related Party Transactions for the half year ended March 31, 2023 on Consolidated basis, drawn in accordance with applicable Accounting Standards.
12-05-2023
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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 May, 2023 in which Audited Financial Results for the quarter and Year ended 31th March, 2023 has been published.
12-05-2023
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Annual report for Sharpline Broadcast Ltd. for FY-2023
11-05-2023
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Sharpline Broadcast Ltd - 543341 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, the provision of the Regulation 32 of SEBI (LODR) Regulations, 2015, the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP is not applicable to our Company for the quarter and year ended March 31,2023.
10-05-2023
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Sharpline Broadcast Ltd - 543341 - Outcome Of The Board Meeting Dated 10.05.2023

 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 May, 2023 at 03.00 PM and concluded at 6.30 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal & Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28.
10-05-2023
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Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.05.2023

 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 May, 2023 at 03.00 PM and concluded at 6.30 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal & Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28.
10-05-2023
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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 10/05/2023 ,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 Wednesday, 10th May, 2023 at 3:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Audited Financial Results for the quarter & year ended 31st March, 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 May, 2023 for all designated persons of the Company.
03-05-2023
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Sharpline Broadcast Ltd - 543341 - Cancellation of Board Meeting

 The Board Meeting to be held on 09/05/2023 Stands Cancelled.
01-05-2023
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Sharpline Broadcast Ltd - 543341 - Cancellation of Board Meeting

 The Board Meeting to be held on 02/05/2023 Stands Cancelled.
01-05-2023
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