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.

08 Apr 2024

305.75

5.00%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Achievement: Securing The Top Spot Nationwide With The All …

BSE India

We are proud to announce that the Company has been awarded as All India No. 1 once again, consecutively for the 15th year by the most preferred electric motors in India- Bharat Bijlee Ltd.

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Sunrise Efficient Marketing Ltd.

06 Apr 2024

305.75

5.00%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Appointment of Company Secretary and Compliance Officer

BSE India

We would like to informed that the Board of Directors in their meeting held on Saturday, 6th April, 2024 has appointed Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer and further as KMP with effect from 06/04/2024.

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Sunrise Efficient Marketing Ltd.

06 Apr 2024

305.75

5.00%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform the Stock Exchange about the Contact details of the present KMPs, who are authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.

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Sunrise Efficient Marketing Ltd.

06 Apr 2024

305.75

5.00%

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. 01/2024-25 held on Saturday, the 6th April, 2024 in which, inter alia, transacted the following business: 1. Considered the allotment of Bonus Shares to the equity shareholders of the Company; 2. Appointed Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company w.e.f. 6th April, 2024; 3. Considered the resignation of Mr. Lejas Hemantrai Desai from the post of Compliance Officer of the Company; 4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

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Sunrise Efficient Marketing Ltd.

02 Apr 2024

305.75

5.00%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Shorter Notice Of Board Meeting …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 ,inter alia, to consider and approve 1. The allotment of Bonus Shares to the equity shareholders of the Company; 2. The appointment of Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company; 3. The resignation of Mr. Lejas Hemantrai Desai from the post of Compliance Officer of the Company; 4. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 5. Any other matter with the permission of Chair. Kindly take the above information on record and oblige.

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