Sunrise Efficient Marketing Ltd - 543515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lejas Hemantrai Desai & PACs Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby enclosed copy of disclosure under Reg. 7(2) read with Reg. 6(2) of SEBI (PIT) Regulation, 2015 in connection with sell of equity shares of the Company. Sunrise Efficient Marketing Ltd - 543515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lejas Hemantrai Desai & PACs Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby enclose copy of disclosure under reg 7(2) read with reg 6(2) of SEBI (PIT) Reg, 2015 in connection with sell of equity shares of the Company. Sunrise Efficient Marketing Ltd - 543515 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.
Declaration regarding Non-applicability of submission of Disclosure Related party transaction. Sunrise Efficient Marketing Ltd - 543515 - Appointment Of Secretarial Auditor
Appointment of M/s. Dhirren R. Dave & Co., Company Secretaries as a Secretarial auditor for the F.Y. 2023-24. Sunrise Efficient Marketing Ltd - 543515 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2024
Statement of deviation(s) or variation(s) for the half year ended 31st March, 2024 Sunrise Efficient Marketing Ltd - 543515 - Standalone Audited Financial Result For The Half Year And Year Ended 31St March, 2024.
Standalone Audited Financial Result for the Half Year and year ended 31st March, 2024. Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 02/2024-25 HELD ON 30/05/2024
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 02/2024-25 held on Thursday, the 30th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors' Report with Unmodified Opinion thereon. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To consider and approve the appointment of M/s Rachna Patel & Associates, Chartered Accountants (FRN. 148061W) as an internal auditor of the Company; Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 02/2024-25 HELD ON 30/05/2024
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 02/2024-25 held on Thursday, the 30th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors' Report with Unmodified Opinion thereon. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To consider and approve the appointment of M/s Rachna Patel & Associates, Chartered Accountants (FRN. 148061W) as an internal auditor of the Company;