Sunrise Efficient Marketing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunrise Efficient Marketing Ltd. on BSE

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Sunrise Efficient Marketing Ltd.

28 May 2025, 01:56PM

208.10

1.51%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 04/2025-26held on Wednesday, the 28th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Postal Ballot Notice and Calendar of Events for seeking approval of members for Migration of Company's present listing from SME Platform of BSE Limited (BSE) to Main Board of BSE Limited (BSE) and other incidental matter thereto. 2. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed via Postal Ballot. 3. Appointment of M/s Dhirren R. Dave & Co., Company Secretaries, as a Scrutinizer for conducting the postal ballot through remote E-Voting in a fair and transparent manner for passing the resolution proposed in Postal Ballot Notice.

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Sunrise Efficient Marketing Ltd.

27 May 2025, 11:27AM

208.10

1.51%

Corp. Note

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

Outcome of Board Meeting for Conversion of Warrants into Equity Shares

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Sunrise Efficient Marketing Ltd.

23 May 2025

208.10

1.51%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of …

BSE India

We hereby attach Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2025

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Sunrise Efficient Marketing Ltd.

20 May 2025

208.10

1.51%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Notice Of Board Meeting No. …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Migration of Securities from BSE SME to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations, 2018.

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Sunrise Efficient Marketing Ltd.

17 May 2025

208.10

1.51%

Result

Sunrise Efficient Marketing Ltd - 543515 - Standalone Audited Financial Results For The Half Year And …

BSE India

Standalone Audited Financial Results for the half year and Financial year ended March 31, 2025

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Sunrise Efficient Marketing Ltd.

17 May 2025

208.10

1.51%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting No. …

BSE India

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2025-26 held on Saturday, the 17th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2025 and Financial Results for the Half Year and Year ended 31st March, 2025 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon.

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Sunrise Efficient Marketing Ltd.

16 May 2025

208.10

1.51%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

CERTIFICATE OF NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2025.

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Sunrise Efficient Marketing Ltd.

03 May 2025

208.10

1.51%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Sunrise Efficient Marketing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Audited Financial Statements for the Year ended 31st March, 2025 and Financial Results for the Half year and Year ended 31st March, 2025 alongwith the Statement of Assets and Liabilities and Cash Flow Statement.

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