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BSE Code : 543341 | NSE Symbol : | ISIN : INE647W01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	EGM	We are are hereby submitting the outcome of Board Meeting held today on 31st March, 2025, to transact the business as mentioned.
03-Feb-2025	11-Feb-2025	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Sharpline Broadcast Limited will be held on Tuesday 11th February 2025 at 3:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2024. 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 February 2025. With reference to the above captioned subject, we would like to inform you that following are the outcome of the Board Meeting held today i.e. Tuesday, 11th February, 2025 (commenced at 03:00 PM and concluded at 06:10 PM) at the registered office of the Company. 1. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. Please find enclosed herewith the Copies of the following: 1. Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. 2. Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 11/02/2025) We are hereby intimating that the entity is entering into a Share Purchase Agreement and for the same purpose the entity is authorizing Mr. Sanjeev Kumar Jha (As Per BSE Announcement dated on 31.03.2025) we are hereby submitting fresh corporate announcement as required after updating the required changes. (As Per BSE Announcement Dated on 03.04.2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Sharpline Broadcast Limited will be held on Monday 11th November 2024 at 3:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter and half Year ended 30th September 2024. 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 14rd November 2024. With reference to the above captioned subject, we would like to inform you that following are the outcome of the Board Meeting held today i.e. Monday, 11th November, 2024 (commenced at 03.00 PM and concluded at 06:55PM) at the registered office of the Company (As per BSE Announcement Dated on 11/11/2024)
22-Aug-2024	22-Aug-2024	AGM	Following are the outcome of the Board Meeting held today i.e. on Thursday, 22nd August, 2024 at 02.00 P.M and concluded at 03.30 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of 34th Annual General Meeting to be held on 18th September, 2024. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 34th Annual General Meeting. 3. The Board Report for the Year Ended 31st March, 2024 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company. 4. To re-appoint M/s V Kumar & Associates, Company Secretaries for conducting Secretarial Audit under Section 204 of Companies Act, 2023. 5. To re-appoint Mr. Sanjeev Kumar Jha (DIN: 02840583) as Whole-time Director for a period of 5 (Five) years with effect from 22nd August, 2024. 6. To approve the payment of remuneration of Mrs. Pooja Suri , Independent Director (DIN: 09115153) .
05-Aug-2024	13-Aug-2024	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Sharpline Broadcast Limited will be held on Tuesday 13thAugust 2024 at 02:30 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and approve the Un- Audited Financial Results for Quarter ended 30th June 2024. 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 16th August 2024. With reference to the above captioned subject, we would like to inform you that following are the outcome of the Board Meeting held today i.e. Tuesday, 13th August, 2024 (commenced at 02.30 PM and concluded at 03:30PM) at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. A copy of the Unaudited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report for the quarter ended 30th June, 2024 issued by the Statutory Auditors, are enclosed herewith (As per BSE Announcement Dated on 13/08/2024)
14-May-2024	20-May-2024	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 Sharpline Broadcast Limited will be held on Monday 20th May 2024 at 12:30 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March 2024. 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 23rd May 2024 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 20th May, 2024 at 12.30 PM and concluded on 21st May, 2024 at 12:00 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, 2024. 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, 2024. (As Per BSE Announcement Dated on: 21/05/2024) 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 20th May, 2024 at 12.30 PM and concluded on 21st May, 2024 at 12:00 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, 2024. 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, 2024. (As Per BSE Announcement Dated on 25.06.2024)
27-Jan-2024	09-Feb-2024	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 Friday 09th February 2024 at 01:00 P.M. at the registered office of the Company interalia to transact the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December 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 February 2024 for all designated persons of the Company. This is for your information and record. 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, 09th February, 2024 at 01:00 P.M. and concluded at 4:30 PM at the registered office of the Company: 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 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 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 at 01:30 P.M. at the registered office of the Company interalia to transact the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 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 Nov 2023 for all designated persons of the Company. 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 November, 2023 at 01.30 P.M. and concluded at 7.15 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2023. Please find enclosed herewith the Copies of the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 10/11/2023)
23-Aug-2023	23-Aug-2023	AGM	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
02-Aug-2023	11-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 11.08.2023)
03-Jul-2023	07-Jul-2023	Conversion	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 5277776 equity shares to non-promoter against the conversion of unsecured loan. To discuss and approve the allotment of 52,77,776 equity shares to non-promoter against the conversion of unsecured loan: (As Per BSE Announcement dated on 07.07.2023)
07-Jun-2023	12-Jun-2023	Conversion	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. 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 (As Per BSE Announcement Dated on 12/06/2023)
03-May-2023	10-May-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 10.05.2023) 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. (As Per BSE Announcement Dated on 20.05.2023)
01-May-2023	09-May-2023	Quarterly Results	The Board Meeting to be held on 09/05/2023 Stands Cancelled.
25-Apr-2023	02-May-2023	Quarterly Results	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. 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. The Board Meeting to be held on 02/05/2023 Stands Cancelled. The Board Meeting to be held on 09/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 01.05.2023) Audited Results(Cancelled) (As per BSE Bulletin dated on 02/05/2023)

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Sharpline Broadcast Ltd

Board Meeting