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.

16 Nov 2024

212.40

-1.73%

SAST

Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window

BSE India

The trading window for transactions in shares of the Company for all designated persons and their immediate relatives shall remain close from 16th November, 2024 till 48 hours after declaration of Board meeting outcome.

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Sunrise Efficient Marketing Ltd.

16 Nov 2024

212.40

-1.73%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Board Meeting No. 7/2024-25 To …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 ,inter alia, to consider and approve 1.Proposal for raising funds by issue of equity or any other equity-linked or convertible securities ('Securities') through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 2.To consider and discuss any other business with the permission of the Chairman. Further, the Trading Window for transactions in shares of the Company for all designated persons and their immediate relatives shall remain closed from November 16, 2024, and shall remain closed till 48 hours after the declaration of board meeting outcome.

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Sunrise Efficient Marketing Ltd.

12 Nov 2024

212.40

-1.73%

Board Meeting

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

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company, in their Meeting No. 06/2024-25 held on Tuesday, 12th November 2024, has decided to postpone the issuance of warrants and the preferential allotment, which were initially scheduled for discussion and approval during the meeting. The postponement is necessitated by the requirement for additional time to finalize the list of allottees in compliance with SEBI (ICDR) Regulations. The Board remains committed to adhering to all regulatory requirements, and a new meeting date will be set once the allottee list is finalized.

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Sunrise Efficient Marketing Ltd.

07 Nov 2024

212.40

-1.73%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Board Meeting No. 6/2024-25 To …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve and transact the following: 1. Reconsideration of Allottees for Preferential Allotment and Issuance of Warrants: To discuss and re-consider the list of allottees for issue of Warrants and Equity shares on preferential basis as per provisions of SEBI (ICDR) Regulations and other Guidelines, as applicable. 2. Other Matters: To consider any other matter with the permission of the Chair.

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Sunrise Efficient Marketing Ltd.

22 Oct 2024

212.40

-1.73%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Pursuant to regulation 30 the Board has approved to raise fund by way of preferential issue.

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Sunrise Efficient Marketing Ltd.

22 Oct 2024

212.40

-1.73%

Company Update

Sunrise Efficient Marketing Ltd - 543515 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party …

BSE India

We hereby attach declaration regarding Non-applicability of submission of Related party transaction for the Half year ended 30th September, 2024

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Sunrise Efficient Marketing Ltd.

22 Oct 2024

212.40

-1.73%

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 and variation for the half year ended 30th September, 2024

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Sunrise Efficient Marketing Ltd.

22 Oct 2024

212.40

-1.73%

Result

Sunrise Efficient Marketing Ltd - 543515 - Standalone Unaudited Financial Results For The Half Year Ended …

BSE India

We hereby attach Standalone unaudited financial results for the half year ended 30th September, 2024.

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Sunrise Efficient Marketing Ltd.

22 Oct 2024

212.40

-1.73%

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. 05/2024-25 held on Tuesday, the 22nd October, 2024 in which, inter alia, transacted the following business (i)Considered and approved the standalone unaudited financial results for the half year ended on September 30, 2024.(ii)Issuance and allotment of warrants by way of preferential issue on a private placement basis ('Preferential Issue')(iii)Issuance and allotment of Equity Shares by way of preferential issue on a private placement basis ('Preferential ssue')iv)Considered and approved increase in the Authorized Share Capital of the Company (v)Fixed the date and time of the Extra Ordinary General Meeting and Notice of EGM(vi)The Board has fixed Friday, November 22, 2024, as the cut-off date for determining the eligibility of the Equity Shareholders to vote by electronic means at the EGM;(vii)The Board has appointed M/s. Dhirren R. Dave & Co., as Scrutinizer to ascertain Voting process

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Sunrise Efficient Marketing Ltd.

16 Oct 2024

212.40

-1.73%

Board Meeting

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Board Meeting No. 5/2024-25 To …

BSE India

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve (i) To consider and approve the standalone unaudited financial results for the half year ended on September 30, 2024. (ii) To raise fund through issue of warrants convertible into equity shares / equity shares on preferential basis. (iii) To increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the company, if required. (iv) To fix date, time and venue of the Extra-ordinary General Meeting of the Company and approve the draft notice of EOGM/ To conduct Postal Ballot for seeking shareholders'' Approval for the above-mentioned businesses, if approved; (v) To fix Book Closure period for Extra-ordinary General Meeting of the Company; (vi) To appoint M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Scrutinizer to ascertain Voting process of Extra-ordinary General Meeting of the Company; (vii) To consider any other matter with the permission of Chair.

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Buy 35.71%

Sell 7.14%

Hold 57.14%