| Source Date | Board Meeting Date | Details |
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11-Feb-2026
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14-Feb-2026
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Quarterly Results
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01-Feb-2026
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12-Feb-2026
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Quarterly Results(Cancelled) (Cancelled)
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28-Jan-2026
|
03-Feb-2026
|
Quarterly Results
|
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22-Dec-2025
|
26-Dec-2025
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Preferential Issue of shares Inter alia to transact the following matters: 1. 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. 2. Any other business as may be considered necessary.
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12-Nov-2025
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17-Nov-2025
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Voluntary Delisting of Shares & inter alia, to consider and approve 1. The Board considered and approved the draft Notice convening the 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. 2. The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer 3. Increase of Authorised Share Capital of the Company from Rs.27,50,00,000/- to Rs.35,00,00,000/-. 4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MSEI. 6. Any other matter with the permission of the Chairman.
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11-Nov-2025
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14-Nov-2025
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543341 | Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company. Board Meeting 0.27 MB XBRLSharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, 14th November, 2025 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 Un-Audited Financial Results for Quarter and half Year ended 30th September, 2025. 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 17th November, 2025
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06-Aug-2025
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13-Aug-2025
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Quarterly Results
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26-May-2025
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30-May-2025
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Quarterly Results (Revised) & Audited Results
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22-May-2025
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27-May-2025
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Quarterly Results & Audited Results
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
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