Sharpline Broadcast Share Price
9.20+0.02 (+0.22%)
-36.11% past 1 Year
Corporate filings & documents
Announcements
It is to inform you that the Board of Directors have decided to Shift the Registered Office of the Company from current address 38 Rani Jhansi Road Motia Khan Paharganj Central Delhi New Delhi Delhi-110055 to the new address House No 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi-110054 within the jurisdiction of Registrar of Companies NCT of Delhi II New Delhi with effect from 17th September 2026.. Please find enclosed herewith the copy of the Certified True Copy of Board Resolution for shifting the registered office of the Company within the local limits of same This is for your kind information and record please.
4 days agoIt is to inform you that the Board of Directors have decided to Shift the Registered Office of the Company from current address 38 Rani Jhansi Road Motia Khan Paharganj Central Delhi New Delhi Delhi-110055 to the new address House No 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi-110054 within the jurisdiction of Registrar of Companies NCT of Delhi II New Delhi with effect from 17th September 2026.. Please find enclosed herewith the copy of the Certified True Copy of Board Resolution for shifting the registered office of the Company within the local limits of same This is for your kind information and record please.
4 days agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith newspaper clippings of notice for proposed delisting of Companys Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI) published in following newspapers -: 1. New Delhi of Financial Express (English national daily) 2. New Delhi of Jansatta (Hindi national daily).
1 week agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith newspaper clippings of notice for proposed delisting of Companys Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI) published in following newspapers -: 1. New Delhi of Financial Express (English national daily) 2. New Delhi of Jansatta (Hindi national daily).
1 week agoIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper publications to be made in compliance with MCA General Circular No. 20/2020 dated May 5 2020 read together with MCA General Circular No. 09/2024 dated September 19 2024 with respect to the 36% Annual General Meeting of the Company to be held on Wednesday 30t September 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the clippings of English Newspaper Financial Express and Hindi Newspaper Jansatta dated 09/09/2026 in which has been published.
1 week agoIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper publications to be made in compliance with MCA General Circular No. 20/2020 dated May 5 2020 read together with MCA General Circular No. 09/2024 dated September 19 2024 with respect to the 36% Annual General Meeting of the Company to be held on Wednesday 30t September 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the clippings of English Newspaper Financial Express and Hindi Newspaper Jansatta dated 09/09/2026 in which has been published.
1 week agowe hereby inform you that in accordance with Regulation 6(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 (Delisting Regulations) the Board of Directors of SHARPLINE BROADCAST LIMITED (the Company) at its meeting held on Wednesday 09th September 2026 has considered and approved the proposal for voluntary delisting of the equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) without providing an exit opportunity to shareholders in accordance with Regulation 6.
1 week agowe hereby inform you that in accordance with Regulation 6(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 (Delisting Regulations) the Board of Directors of SHARPLINE BROADCAST LIMITED (the Company) at its meeting held on Wednesday 09th September 2026 has considered and approved the proposal for voluntary delisting of the equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) without providing an exit opportunity to shareholders in accordance with Regulation 6.
1 week agowe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 09th September 2026 at the registered office of the Company commenced at 10:40 AM and concluded at 11:20 AM has inter alia considered and approved the following: 1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI). 2. Any other matter with the permission of the Chairman.
1 week agowe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 09th September 2026 at the registered office of the Company commenced at 10:40 AM and concluded at 11:20 AM has inter alia considered and approved the following: 1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI). 2. Any other matter with the permission of the Chairman.
1 week agoWe are hereby submitting the Annual Report of Sharpline Broadcast Limited for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (LODR) Regulations 2015. Kindly consider and take our submission in your records.
1 week agoWe are hereby submitting the Annual Report of Sharpline Broadcast Limited for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (LODR) Regulations 2015. Kindly consider and take our submission in your records.
1 week agoWe wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Wednesday 30th September 2026 at 12:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Register of Members and Share Transfer Books of the Company will remain close from Monday 21st September 2026 to Tuesday 29th September 2026 for the purpose of 36th Annual General Meeting. Please find enclosed herewith the Notice of 36th Annual General Meeting.
1 week agoWe wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Wednesday 30th September 2026 at 12:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Register of Members and Share Transfer Books of the Company will remain close from Monday 21st September 2026 to Tuesday 29th September 2026 for the purpose of 36th Annual General Meeting. Please find enclosed herewith the Notice of 36th Annual General Meeting.
1 week agoWe wish to inform you that a meeting of Board of directors of Sharpline Broadcast Limited is held on today i.e. 05th September 2026 have inter alia approved the re-appointment of M/s. BAS & Co. LLP Chartered Accountants (Firm Registration No. 323347E/E300008) as the Statutory Auditors of the Company subject to the approval of member at Annual General Meeting. The re-appointment has been approved for a term of five (5) consecutive years commencing from the conclusion of the 36th Annual General Meeting and continuing until the conclusion of the 40th Annual General Meeting on such remuneration as may be mutually agreed upon between the Statutory Auditors and the Board of Directors of the Company
2 weeks agoWe wish to inform you that a meeting of Board of directors of Sharpline Broadcast Limited is held on today i.e. 05th September 2026 have inter alia approved the re-appointment of M/s. BAS & Co. LLP Chartered Accountants (Firm Registration No. 323347E/E300008) as the Statutory Auditors of the Company subject to the approval of member at Annual General Meeting. The re-appointment has been approved for a term of five (5) consecutive years commencing from the conclusion of the 36th Annual General Meeting and continuing until the conclusion of the 40th Annual General Meeting on such remuneration as may be mutually agreed upon between the Statutory Auditors and the Board of Directors of the Company
2 weeks agoWe are hereby Submitting Outcome of Board Meeting held on today i.e. September 05 2026.
2 weeks agoWe are hereby Submitting Outcome of Board Meeting held on today i.e. September 05 2026.
2 weeks agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve The proposal for Voluntary Delisting of Equity Shares fromMetropolitan Stock Exchange of India Limited (MSEI).
2 weeks agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve The proposal for Voluntary Delisting of Equity Shares fromMetropolitan Stock Exchange of India Limited (MSEI).
2 weeks agoWith reference to the above captioned subject please find enclosed herewith the clippings of the English newspaper Financial Express and Hindi Newspaper Jansatta dated 15th August 2026 in which Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 has been published.
1 month agoWith reference to the above captioned subject please find enclosed herewith the clippings of the English newspaper Financial Express and Hindi Newspaper Jansatta dated 15th August 2026 in which Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 has been published.
1 month agoWith reference to the above captioned subject it is to inform you that following are the Un-audited Financial Results approved at the Board Meeting held today i.e. on Saturday 13th August 2026 at 02:00 PM and concluded at 05.30 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 30th June 2026. 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 2026 Please find enclosed therewith the copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoWith reference to the above captioned subject it is to inform you that following are the Un-audited Financial Results approved at the Board Meeting held today i.e. on Saturday 13th August 2026 at 02:00 PM and concluded at 05.30 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 30th June 2026. 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 2026 Please find enclosed therewith the copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoWith reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held on 13th August 2026 at 02:00 P.M. and concluded on 13th August 2026 at 05:30 P.M. 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 30th June 2026.2.The Board reviewed and took on record the Auditors Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoWith reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held on 13th August 2026 at 02:00 P.M. and concluded on 13th August 2026 at 05:30 P.M. 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 30th June 2026.2.The Board reviewed and took on record the Auditors Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that: Mr. Ashish (ACS: 79706) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 31st August 2026.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that: Mr. Ashish (ACS: 79706) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 31st August 2026.
1 month agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday 13th August 2026 at 2:00 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 ended 30th June 2026. 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 2026.
1 month agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday 13th August 2026 at 2:00 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 ended 30th June 2026. 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 2026.
1 month agoPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that Mr. Satyabrata Mukherjee (DIN: 01635601) Director of the Company has tendered his resignation from the Board of Directors of the Company due to personal and unavoidable circumstances. His resignation shall be effective from August 05 2026.
1 month agoPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that Mr. Satyabrata Mukherjee (DIN: 01635601) Director of the Company has tendered his resignation from the Board of Directors of the Company due to personal and unavoidable circumstances. His resignation shall be effective from August 05 2026.
1 month agoWe are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations 2018 for the quarter ended 30th June 2026. Please find the same enclosed herewith.
2 months agoWe are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations 2018 for the quarter ended 30th June 2026. Please find the same enclosed herewith.
2 months agoPursuant to the Provision of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the provisions of the Companys Insider Trading code as amended the Trading Window for dealing in the securities of the Company for all Designated Persons/Directors/KMPs/Officers and their immediate relatives with effect from July 01 2026 till 48 hours after the Un-Audited Financial Results of the Company for the quarter ended June 30 2026 becomes generally available to the public. The Date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30 2026 will be intimated in due course. It has been informed to the designated persons that they and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and shall not trade or deal otherwise in the Companys securities during the above period of trading window closure.
2 months agoPursuant to the Provision of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the provisions of the Companys Insider Trading code as amended the Trading Window for dealing in the securities of the Company for all Designated Persons/Directors/KMPs/Officers and their immediate relatives with effect from July 01 2026 till 48 hours after the Un-Audited Financial Results of the Company for the quarter ended June 30 2026 becomes generally available to the public. The Date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30 2026 will be intimated in due course. It has been informed to the designated persons that they and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and shall not trade or deal otherwise in the Companys securities during the above period of trading window closure.
2 months agoWith reference to the above captioned subject please find enclosed herewith the clippings of the English newspaper Financial Express and Hindi Newspaper Jansatta dated 01st Jun 2026 in which Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st May 2026 has been published. This is for your kind information and record please.
3 months agoWith reference to the above captioned subject it is to inform you that following are the Audited Financial Results approved at the Board Meeting held today i.e. on Saturday 30th May 2026 at 12:00 PM and concluded at 08:00PM at the registered office of the Company to review and approve the following: 1. The Board considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026. 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 2026.
3 months agoWith reference to the above captioned subject it is to inform you that following are the Audited Financial Results approved at the Board Meeting held today i.e. on Saturday 30th May 2026 at 12:00 PM and concluded at 08:00PM at the registered office of the Company to review and approve the following: 1. The Board considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026. 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 2026.
3 months agoWith reference to the above captioned subject it is to inform you that following are the outcome of the BoardMeeting held on 30th May 2026 at 12:00 P.M. and concluded on 30th May 2026 at 08:00 P.M. at the registeredoffice of the Company.1. The Board considered and approved the Audited Standalone and Consolidated Financial Results of theCompany for the quarter and year ended 31st March 2026.2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of theCompany for the quarter and year ended 31st March 2026.
3 months agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve With reference to the intimation dated 23rd May 2026 regarding meeting of Board Directors of Sharpline Broadcast Limited to be held on Thursday 28th May 2026 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. 2. Any other business as may be considered necessary. The said meeting has been rescheduled on Saturday 30th May 2026 at 12:00 P.M to consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 02stJune 2026 for all designated persons of the Company.
3 months agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve With reference to the intimation dated 23rd May 2026 regarding meeting of Board Directors of Sharpline Broadcast Limited to be held on Thursday 28th May 2026 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. 2. Any other business as may be considered necessary. The said meeting has been rescheduled on Saturday 30th May 2026 at 12:00 P.M to consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 02stJune 2026 for all designated persons of the Company.
3 months agoSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 Thursday 28th May 2026 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. 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 31st May 2026.
4 months agoWe hereby submitting the Pursuant to Reg.30 of the SEBI (LODR) 2015. We hereby inform you that bse Limited and MSEI Limited have levied a fine on the Company for Non-Compliance with Reg.6 SEBI (LODR) Reg. 2015
4 months agoWe hereby submitting the Pursuant to Reg.30 of the SEBI (LODR) 2015. We hereby inform you that bse Limited and MSEI Limited have levied a fine on the Company for Non-Compliance with Reg.6 SEBI (LODR) Reg. 2015
4 months agoIn pursuant Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates Practicing Company Secretaries dated May 12th 2026 for the financial year ended 31st March 2026.
4 months agoIn pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates Practicing Company Secretaries dated May 13th 2026 for the financial year ended 31st March 2026. This is for your kind information and taking on record please
4 months agoIn pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are attaching herewith the Annual Secretarial Compliance Report of Sharpline Broadcast Limited issued by M/s V Kumar & Associates Practicing Company Secretaries dated May 13th 2026 for the financial year ended 31st March 2026. This is for your kind information and taking on record please
4 months agoPursuant to the Regulation 31(4) of SEBI (SAST) Regulations 2011 we would like to inform that the following promoters along with their persons acting in concern have provided a copy of the Yearly Disclosure for the financial year ended on 31st March 2026 to the Audit Committee of the Company. 1. Nishant Gupta; 2. Dev Versha Publication Pvt Ltd; 3. Prabhatam Communication India Limited (earlier-Spaceship Infra Private Limited). It may please be noted that the above said promoters have also submitted their disclosure to the BSE and MSEI from their respective mail ID at [email protected] and [email protected] . We also forward the same for and on behalf of the Company for your reference only. Kindly arrange for hosting at the website of the BSE and MSEI.
5 months agoPursuant to the Regulation 31(4) of SEBI (SAST) Regulations 2011 we would like to inform that the following promoters along with their persons acting in concern have provided a copy of the Yearly Disclosure for the financial year ended on 31st March 2026 to the Audit Committee of the Company. 1. Nishant Gupta; 2. Dev Versha Publication Pvt Ltd; 3. Prabhatam Communication India Limited (earlier-Spaceship Infra Private Limited). It may please be noted that the above said promoters have also submitted their disclosure to the BSE and MSEI from their respective mail ID at [email protected] and [email protected] . We also forward the same for and on behalf of the Company for your reference only. Kindly arrange for hosting at the website of the BSE and MSEI.
5 months agoAnnual reports
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