Sunrise Asian Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunrise Asian Ltd. on BSE

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Sunrise Asian Ltd.

08 Nov 2016

Result

Standalone Financial Results, Limited Review Report for September 30, 2016

BSE India

Sunrise Asian Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016

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Sunrise Asian Ltd.

05 Nov 2016

Result

Standalone Financial Results for June 30, 2016

BSE India

Sunrise Asian Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2016

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Sunrise Asian Ltd.

25 Oct 2016, 08:01AM

Corp. Action

Board to consider Interim Dividend

BSE India

Sunrise Asian Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2016, inter alia, to consider the following;1. To consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2016.- [Regulation 29(1)(a)].2. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half year ended September 30, 2016.- [Regulation 29(1)(a)]....

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Sunrise Asian Ltd.

07 Sep 2016

Board Meeting

Updates on Outcome of Board Meeting

BSE India

Sunrise Asian Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2016, has as per the following:RESOLVED THAT pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) and subject to the Articles of Association of the Company and subject to such approvals,...

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Sunrise Asian Ltd.

05 Sep 2016

Board Meeting

Outcome of Board Meeting

BSE India

Sunrise Asian Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2016, has approved the following;The chairman declared, with the Consent of all Directors, that the Board Meeting adjourned till Wednesday, September 07, 2016 on 4.00 P.M.He further stated that all matters to be considered in Adjournment Meeting.

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Sunrise Asian Ltd.

30 Aug 2016

Board Meeting

Board Meeting on Sep 05, 2016

BSE India

Sunrise Asian Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to consider the following:1. To decide the date of Book closure.2. To consider and approve "Statement of Consolidated Unaudited results for the quarter ended June 30, 2015".3. To approve the notice of the Annual General Meeting for the Financial Year ended March 31, 2016, along with the...

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Sunrise Asian Ltd.

11 Aug 2016

Company Update

Resignation of Company Secretary

BSE India

Sunrise Asian Ltd has informed BSE that the Company has received a Resignation Letter from Miss. Mandeep Kaur, Company Secretary of the Company on August 01, 2016 stating her inconvenience to serve the company with immediate effect.

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Sunrise Asian Ltd.

21 Jul 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June …

BSE India

Sunrise Asian Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sunrise Asian Ltd.

20 Jul 2016

Company Update

Shareholding for the Period Ended June 30, 2016

BSE India

Sunrise Asian Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here

Sunrise Asian Ltd.

19 Jul 2016

Company Update

Change in Registrar & Transfer Agent

BSE India

Sunrise Asian Ltd, vide its letter dated July 15, 2016, has informed BSE that the Company has in its Board Meeting held on March 21, 2016 approved the change in Registrar & Transfer Agent from Adroit Corporate Services Private Limited to M/s Skyline Financial Services Private Limited.In furtherance to the said resolution, Company entered in to a tri-partied agreement between the Company and its new Registrar and Share Transfer Agent, M/s...

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