Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform you that the Company has in its Board Meeting held on 11.04.2025 accepted resignation of Mr. Lejas Hemantrai Desai, Managing Director of the Company from the post of Compliance Officer of the Company and appointed Mrs. Shivani Parth Kothari as the Company Secretary and Compliance Officer of the Company.

pdf

Sunrise Efficient Marketing Ltd.

10 Apr 2025

214.90

1.37%

Corp. Note

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Disclosure Of Event Or Information …

BSE India

1. Conversion of Convertible Warrant into Equity Shares We would like to inform you that, pursuant to our letter dated December 20, 2024 and January 15, 2025 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, April 10, 2025 at 12:00 P.M and concluded at 2:40 P.M. at the registered office of the Company approved the Conversion of 6,65,000 (Six Lacs Sixty Five Thousand) Convertible Warrants into Equity Shares at a Price of Rs. 106/- each, convertible into 6,65,000 (Six Lacs Sixty Five Thousand) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Rs. 10/- each to the Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.

pdf

Sunrise Efficient Marketing Ltd.

28 Mar 2025

214.90

1.37%

SAST

Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window

BSE India

Intimation of Closure of trading window

pdf

Sunrise Efficient Marketing Ltd.

15 Jan 2025

214.90

1.37%

Company Update

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

BSE India

Considered and approved appointment of Mr. Lejas Desai as a compliance officer of the Company.

pdf

Sunrise Efficient Marketing Ltd.

15 Jan 2025

214.90

1.37%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Considered and approved resignation of Ms. Dhruvi Shyam Kapadia from the post of Company Secretary & Compliance officer.

pdf

Sunrise Efficient Marketing Ltd.

15 Jan 2025

214.90

1.37%

Corp. Note

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

BSE India

Outcome of Board meeting of the Company

pdf

Sunrise Efficient Marketing Ltd.

10 Jan 2025

214.90

1.37%

Company Update

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

BSE India

Certificate under Reg. 74(5) of SEBI (DP) regulation.

pdf

Sunrise Efficient Marketing Ltd.

21 Dec 2024

214.90

1.37%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We hereby informed the Stock exchange that Ms. Dhruvi kapadia has today conveyed her decision to resign from the post of Company secretary and compliance officer of the Company with effect from closing hours of 21st December, 2024.

pdf