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Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Prior Intimation For Rescheduling Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations") And Information Regarding Reopening Of Trading Window.

 Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve With reference to the intimation dated 25th April, 2023, regarding Board Meeting of Directors of SHARPLINE BROADCAST LIMITED ('the Company') to be held on Friday, 02nd May, 2023, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2023 has been rescheduled on Tuesday, 09th May, 2023 at 03:00 P.M, to consider and approve Audited Financial Results for the quarter & year ended 31st March, 2023. Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are declared to the Stock Exchanges.
01-05-2023
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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 02/05/2023 ,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 Tuesday, 02nd 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 05th May, 2023 for all designated persons of the Company.
25-04-2023
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Sharpline Broadcast Ltd - 543341 - Voting Results And Scrutinizer''s Report Of EGM Dated 15-04-2023

 Voting Results and Scrutinizer''s Report of the EGM of Sharpline Broadcast Limited held on 15-04-2023
17-04-2023
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Sharpline Broadcast Ltd - 543341 - Proceedings Of The Extra-Ordinary General Meeting Of Sharpline Broadcast Limited Held On Saturday, 15TH April, 2023 At 1:00 PM.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast Limited (the Company) held on Saturday, 15TH April, 2023 at 1:00 P.M. and concluded at 01:25 P.M.
15-04-2023
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Sharpline Broadcast Ltd - 543341 - Corrigendum To The Notice Of EGM

 A Corrigendum to the Notice of EGM to be held on 15th March, 2023 has been issued by the Company with a few additions and updations in the Information. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum.
14-04-2023
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Sharpline Broadcast Ltd - 543341 - Submission Of Compliances As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for the year ended 31st March, 2023 issued by M/s. V Kumar & Associates, New Delhi.
12-04-2023
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Sharpline Broadcast Ltd - 543341 - Submission Of Statement For Disclosure Under Regulation 31(4) Of SEBI SAST Regulations, 2011

 We hereby submit the statement for disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 as on March 31, 2023 disclosing that promoter has not made encumbrance of any Shares, directly or indirectly, other than those already disclosed to the Stock Exchanges during the financial year ended 31st March 2023. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
07-04-2023
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Sharpline Broadcast Ltd - 543341 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018

 With reference to circular No. SEBI/ HO/DDHS/CIR/P 2018/144 DATED 26th NOVEMBER, 2018 in respect of fund raising by issuance of Debt securities by Large Securities, we hereby confirm that our company 'Sharpline Broadcast Limited' does not fall under the criteria given for 'Large Corporates' as on 31st March, 2023 as per applicability framework mentioned in the above said circular.
07-04-2023
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Sharpline Broadcast Ltd - 543341 - Non Applicability Of 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 ended 31stMarch, 2023. Further, the compliance of the same is not applicable on our Company i.e., SHARPLINE BROADCAST LIMITED.
07-04-2023
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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 year ended 31st March, 2023. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
07-04-2023
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