| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 14 May 2024 |
| 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 Auditors 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 Auditors 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) | ||
| Board Meeting | 9 Feb 2024 | 27 Jan 2024 |
| 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 Auditors 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) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| 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 Auditors 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. Auditors 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) | ||
| Board Meeting | 23 Aug 2023 | 23 Aug 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 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 | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| 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 Auditors 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. Auditors 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) | ||
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