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.

13 Mar 2024

327.00

1.87%

Corp. Action

Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Record Date For The Purpose Of Determining …

BSE India

We wish to inform that Board of Directors of the company have fixed Wednesday April 03, 2024 as the record date for the purpose of determining the eligibility of member''s for allotment of bonus equity shares.

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Sunrise Efficient Marketing Ltd.

11 Mar 2024

327.00

1.87%

AGM

Sunrise Efficient Marketing Ltd - 543515 - Addendum To The Notice Convening EGM Of The Company …

BSE India

Please find attached herewith addendum to the notice convening EGM of the company to be held on Saturday, 23rd March 2024.

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Sunrise Efficient Marketing Ltd.

29 Feb 2024

327.00

1.87%

AGM

Sunrise Efficient Marketing Ltd - 543515 - Notice Convening EOGM To Be Held On Saturday 23Rd …

BSE India

Please find attached herewith notice of EOGM to be held on 23rd March 2024 at 11.00 AM at the registered office of the company.

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Sunrise Efficient Marketing Ltd.

27 Feb 2024

327.00

1.87%

Corp. Action

Sunrise Efficient Marketing Ltd - 543515 - Corporate Action-Board recommends Bonus Issue

BSE India

In compliance of regulation 30 of the SEBI (LODR) regulations, 2015 we wish to inform you that board of director in its meeting held on 27th February 2024 has considered and approved the businesses as per attachment.

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Sunrise Efficient Marketing Ltd.

27 Feb 2024

327.00

1.87%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for BONUS DECLARED 1:2 - Outcome …

BSE India

In Compliance of regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on 27th day of February, 2024 has inter alia considered and approved the business as per attachment:

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Sunrise Efficient Marketing Ltd.

14 Feb 2024

327.00

1.87%

SAST

Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window

BSE India

Closure of Trading window

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Sunrise Efficient Marketing Ltd.

14 Feb 2024

327.00

1.87%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Consider Issue Of BONUS SHARE

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 ,inter alia, to consider and approve 1. To consider and approve the increase in the Authorised capital of the company 2. To discuss, consider and approve Issue of Bonus Shares to the equity shareholders of the Company subject to approval of members. 3. To fix date, time and venue of Extra Ordinary General Meeting of the Company and approve the draft notice of EOGM. 4. To consider and decide book closure date and cut-off date for voting purpose and Bonus Issue. 5. To consider the appointment of Scrutinizer M/s Dhirren R. Dave & Co., Practicing Company Secretaries of the Company for the purpose of voting in EOGM. 6. To consider any other matter with the permission of Chair.

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