Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are hereby submitting the Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and year ended 31st March, 2023. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Sharpline Broadcast Ltd - 543341 - Closure of Trading Window
With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading} Regulations, 2015 read with the provisions of the Company''s Insider Trading code as amended, the "Trading Window" for dealing in the securities of the Company for all the Designated Persons (as defined in the said code}, their immediate relatives and other Insiders of the Company shall remain closed which shall be effective from 01st April, 2023 till 48 hours after the announcement of the Company''s Audited Financial Results for the quarter and year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of EGM to be held on 15.04.2023 Sharpline Broadcast Ltd - 543341 - Extra Ordinary General Meeting Of The Members Of SHARPLINE BROADCAST LIMITED Will Be Held On Saturday, 15Th April, 2023 At 1:00 P.M. Through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') ('Hereinafter Referred To As 'Electronic Mode')
Special Business Item no. 1: Increase in Authorized Share Capital of the Company Item no. 2: Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan of Rs. 14,25,00,000/- (Rupees Fourteen Crore Twenty-Five Lakhs only). Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 10.03.2023
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 Friday, 10th March, 2023 convened at 1:00 P.M and concluded at 4:00 P.M. at the registered office of the Company. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 10.03.2023
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 Friday, 10th March, 2023 convened at 1:00 P.M and concluded at 4:00 P.M. at the registered office of the Company. Sharpline Broadcast Ltd - 543341 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th March, 2023
Dear Sir/ Ma'am, 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 Friday, 10th March, 2023 convened at 1:00 P.M and concluded at 4:00 P.M. at the registered office of the Company. 1. Increase in Authorised Share Capital of the Company: 2. To issue Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan: 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 10/03/2023 ,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 Friday, 10th March, 2023 at 01:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To discuss and consider the proposal for increase in Authorized Share Capital of the Company. 2. To discuss and consider proposal for Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of unsecured loan. 3. Any other business as may be considered necessary. We request you to take the above information on record. 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 26th January, 2023 in which Unaudited Financial Results for the quarter ended 31st December, 2022 has been published. This is for your kind information and record please. Sharpline Broadcast Ltd - 543341 - Outcome Of The Board Meeting Dated 25.01.2023
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 25th January, 2023 at 12.30 P.M. and concluded at 3.30 P.M. at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 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 31st December, 2022. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.