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 Jul 2023

334.35

1.98%

Board Meeting

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

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Director's Report for the year ended March 31, 2023. 2. To fix date, time and venue of 03rd Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut-off date for voting purpose and Bonus Issue. 4. To consider the appointment of Scrutinizer M/s Dhiren R. Dave & Co., Practicing Company Secretaries of the Company for the purpose of voting in AGM. 5. To consider any other matter with the permission of Chair.

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Sunrise Efficient Marketing Ltd.

21 Jul 2023

334.35

1.98%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed the certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023

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Sunrise Efficient Marketing Ltd.

03 Jul 2023

334.35

1.98%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for BONUS DECLARED 1:1 (100%) - …

BSE India

In Compliance of regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on 03rd day of July, 2023 has inter alia considered and approved as per attachment

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Sunrise Efficient Marketing Ltd.

12 Jun 2023

334.35

1.98%

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 03/07/2023 ,inter alia, to consider and approve issue of Bonus Shares to the equity shareholders of the Company

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Sunrise Efficient Marketing Ltd.

30 May 2023

334.35

1.98%

Company Update

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

BSE India

Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2023 is attached herewith.

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Sunrise Efficient Marketing Ltd.

21 May 2023

334.35

1.98%

Result

Sunrise Efficient Marketing Ltd - 543515 - Outcome Of Board Meeting - Standalone Audited Financial Results …

BSE India

Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the company at their meeting held on Sunday, May 21, 2023 at 01.00 PM at the registered office of the company, interalia transacted following Businesses: 1. Considered and approved Standalone Audited Financial Results for the half year and year ended on March 31, 2023 along with the audit report thereon. Audit Report and Financial Results are enclosed herewith.

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Sunrise Efficient Marketing Ltd.

17 May 2023

334.35

1.98%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Intimation Of New Developments Of Sunrise Efficient Marketing Ltd

BSE India

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are proud to provide information regarding new development and Journey & Key Milestones of Sunrise Efficient Marketing Ltd. Please find enclosed herewith Journey & Key Milestones of Sunrise Efficient Marketing Ltd. You are requested to host the information on website for knowledge of the Members/Investors of the Company.

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Sunrise Efficient Marketing Ltd.

15 May 2023

334.35

1.98%

Board Meeting

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

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2023 ,inter alia, to consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March, 2023

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Sunrise Efficient Marketing Ltd.

29 Apr 2023

334.35

1.98%

Corp. Note

Sunrise Efficient Marketing Ltd - 543515 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySunrise Efficient Marketing Ltd 2CIN NO.U29100GJ2020PLC114489 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAUSHIK HARIBHAI VEGAD Designation: Company Secretary and Compliance Officer EmailId: cs@sunrisemarketing.net Name of the Chief Financial Officer: Bhranti Gaurav Desai Designation: CFO EmailId: bhranti@sunrisemarketing.net Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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