AGM Date: 29 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at their meeting held on today the 14th August, 2021 has inter-alia approved Unaudited Standalone Quarterly Financial Results of the company for the quarter ended 30th June, 2021. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 6.00 p.m. and concluded at 06.30 p.m. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly results along with Limited Review Report issued by the Statutory Auditor of the Company. Proceedings of the 31st Annual General Meeting of Sharpline Broadcast Limited E voting Results along with Scrutinizer Report of 31st AGM of Sharpline Broadcast Limited (As Per BSE Announcement Dated 01.10.2021) The Register of Members and the Share Transfer Books of the Company will remain closed from, Saturday, 18th September, 2021 to Wednesday, 29th September, 2021.(both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 16/11/2022)
AGM Date: 15 Sep 2022
AGM 15/09/2022 We are hereby submitting the Annual Report of Sharpline Broadcast Limited for Financial Year ended 2021-22 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. (As Per BSE Announcement Dated on 22.08.2022) Mr. Sulabh Dikshit, Director of the Company chaired the proceedings of the Meeting. At the same time, the Chairman confirmed the presence of requisite quorum and commenced proceedings of the meeting for the purpose of conducting the following business: 1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board and Auditors thereon. 2. To Approve the re-appointment of Mr. Sanjeev Kumar Jha who retires by rotation at this Meeting, and being eligible, offers himself for re-appointment. 3. Regularisation of additional director, Ms. Pooja Suri. 4. Adoption of MOA as per Companies Act, 2013. 5. Adoption of new set of AOA as per Companies Act, 2013. 6. Borrowing powers of the company. 7. Authorisation under section 186 of the Companies Act, 2013 (As Per BSE Announcement dated on 16.09.2022) Sharpline Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 21 Sep 2023
1. The Board considered and approved the Notice of 33rd Annual General Meeting to be held on 21st September, 2023. We wish to inform you that the 33rd AGM of the Company will be held on Thursday 21st September, 2023 at 12:30P.M through Video Conferencing.('VC') (As Per BSE Announcement dated on 24.08.2023) This is to inform you that the 33rd AGM Members of the Company was held on Thursday, 21st September, 2023 at 12:30 P.M. through VC/OAVM to consider and approve resolutions in the AGM. We are enclosing consolidated results of remote e-voting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Consolidated report of the Scrutinizer on the results of the voting. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 18 Sep 2024
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) . Proceedings of the 34th AGM held on 18th september, 2024 at 12:30 p.m. and concluded at 12:51 p.m. (As Per BSE Announcement Dated on: 18/09/2024) This is to inform you that 34th Annual General Meeting was held on Wednesday, 18th September,2024 through VC/OAVM to consider and approve the resolutions in the AGM. We are enclosing the consolidated results of remote e-voting and consolidated report of the scrutinizer on the results of the voting. (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 24 Sep 2025
The Board considered and approved the Notice of 35th Annual General Meeting to be held on 24th September, 2025. 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 Sunday, 14th September, 2025 to Tuesday, 23rd September, 2025 for the purpose of 35th Annual General Meeting of the Company. The cut-off date for e-voting by the Members in the said Annual General Meeting is Thursday, 18th September, 2024 (As per BSE Announcement Dated on 22/08/2025) We are hereby submitting the Notice of Annual General Meeting held on 24th September, 2025. (As Per BSE Announcement Dated on:26.08.2025) We are hereby submitting the proceeding of 35th AGM commenced on 24th September, 2025 at 12:00 P.M. (As Per BSE Announcement Dated on:24.09.2025) We are hereby submitting the voting result for AGM meeting held on 24th September, 2025. (As Per BSE Announcement Dated on:25.09.2025) We are hereby submitting scrutinizer report. (As Per BSE Announcement Dated on:25.09.2025)
EGM Date: 15 Dec 2022
We wish to inform you that the Extra Ordinary General Meeting of the Members of SHARPLINE BROADCAST LIMITED will be held on Thursday, December 15, 2022 at 1.00 p.m. at the Registered Office of the Company situated at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi-110055. With reference to captioned subject, please find the enclosed herewith Notice of Extra Ordinary General Meeting of the company to be held on Thursday, December 15, 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 18.11.2022 in which Notice of EGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. (As Per BSE Announcement dated on 18.11.2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015(Listing Regulations)as amended from time to time ,please find enclosed herewith the details of the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast Limited (the Company) held on Thursday, 15thDecember, 2022 at 01:00 A.M. and concluded at 2:30 P.M. at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi-110055. This is to inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Thursday, 15th December, 2022 at 01:00 P.M. at the Registered Office at 37th Second Floor, Rani Jhansi Road Motia khan, Paharganj Delhi 110055 to consider and approve the resolutions as set out in the Notice of EGM dated 16th November, 2022 Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and Poll under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and Poll) confirming that both the aforementioned resolutions have been passed with requisite majority. (As per BSE Announcement Dated on 16/12/2022)
EGM Date: 15 Apr 2023
Newspaper Publication of the Notice of EGM to be held on 15.04.2023 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). (As Per BSE Announcement Dated on 17.03.2023) 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. (As per BSE Announcement Dated on 14/04/2023) 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. (As Per BSE Announcement Dated on 15.04.2023) Voting Results and Scrutinizer''s Report of the EGM of Sharpline Broadcast Limited held on 15-04-2023 (As per BSE Announcement Dated on 17/04/2023)
EGM Date: 28 Apr 2025
The Board considered and approved the Notice of Extra-Ordinary General Meeting to be held on 28th April, 2025. we are hereby intimating about the upcoming EGM to be held on 28th April, 2025 at 12:00 PM, through Video-Conferencing. (As per BSE Announcement Dated on 03/04/2025) we are hereby submitting Newspaper publication under Regulation 30(LODR), 2015. (As per BSE Announcement Dated on 04/04/2025) Summary proceedings of Extra-Ordinary General Meeting (EGM) of Sharpline Broadcast Limited held on Monday, 28th April 2025 at 12:00 PM. We hereby submit the Voting Results of Extra Ordinary General Meeting held on 28th April, 2025 under regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.04.2025) We hereby submit the Scrutinizer Report for the Extra Ordinary General meeting held on 28th April, 2025 at 12:00 pm. (As Per BSE Announcement Dated on 30.04.2025)
EGM Date: 12 Aug 2025
1. Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Tuesday, 12th August 2025, to transact special business as set out in the said notice. 2. Appointment of Scrutinizer: The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer for conducting the voting process at the EGM, including remote e-voting and voting during the meeting, in a fair and transparent manner. 3. Strategic Investment in KDM Business Network Limited - The Company proposed a strategic investment in KDM Business Network Limited by acquiring its equity shares. However, as three out of four Directors were interested in the transaction, the minimum quorum requirement under Section 174(3) of the Companies Act, 2013 could not be met, and hence, the Board could not consider or approve the proposal. Notice for the Extra Ordinary General Meeting to be held on Tuesday, 12th August 2025 at 12:00 PM through video Conferencing (VC)/ other audio-visual means (OAVM) for transacting following business: ITEM 1 : To consider and approve the investment in KDM Business Network Limited, in order to make its Subsidiary Company. ITEM 2: Authorization under 186 Companies Act 2013. (As per BSE Announcement Dated on 21.07.2025) We hereby submitting Disclosure of Newspaper Advertisement under Regulation 30 of SEBI(LODR) Regulation, 2015; for the Notice of Extra Ordinary General Meeting to be held on Tuesday, 12th August 2025 at 12:00 P.M. Read less.. (As per BSE Announcement Dated on 26.07.2025) We are hereby submitting summary proceeding of EGM held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) We are hereby submitting the result of e-voting at the Extra ordinary General Meeting held on Tuesday, 12th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025)
EGM Date: 12 Dec 2025
Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Friday, 12th December 2025, to transact special business as set out in the said notice We are hereby submitting the proceeding of EGM held on 12th December, 2025 through Video Conferencing/Other Audio Video Means. (As per BSE Announcement dated on: 12.12.2025) We are hereby submitting the e voting result of EGM held on 12th December, 2025 through Video Conferencing/ Other Audio Video Means. We are hereby submitting the Scrutinizer Report for EGM Held on 12th December 2025 (As per BSE Announcement dated on: 16.12.2025)
EGM Date: 22 Jan 2026
The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday, 22nd January 2026, to transact special business as set out in the said notice. We are hereby submitting the intimation of EGM Notice (As Per BSE Announcement Dated on 30.12.2025) We are hereby submiting the Revised Intimation EGM hled on 22nd January 2026 due to mentioned in covering letter mentioned 30th december, 2025 by mistake (As Per BSE Announcement Dated on 01.01.2026) We hereby Submitting EGM Notice along with Corrigendum and Addendum for the EGM to be held on Thursday 22nd January,2026 at 12:00 P.M. (As per BSE Announcement dated on: 19.01.2026) We are hereby submitting Revised Intimation of Corrigendum and Addendum to the Notice of EGM to be held on Thursday, 22nd January, 2026 (As Per BSE Announcement Dated on:20.01.2026) We are hereby submitting the Outcome of the EGM Held on Thursday , 22nd January, 2026 of the company. (As Per BSE Announcement Dated on: 22/01/2026) We are hereby submitting Scrutinizer''s Report for the EGM Held on Thursday 22nd January, 2026. We are hereby Submitting Declaration of results of E-voting at the EGM held on Thursday, 22nd January,2026 (As Per BSE Announcement Dated on:27.01.2026)
