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Sunrise Efficient Marketing Ltd - 543515 - Voting Results & Scrutinizer''s Report Of 02Nd AGM Of The Company Held On 30Th September, 2022

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, please find enclosed herewith Voting Results of the business transacted at the 02nd AGM of the Members of Sunrise Efficient Marketing Limited held on Friday, 30th September, 2022 at 11:00 a.m. at the Registered address of the Company. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated October 01, 2022 is also enclosed herewith.
01-10-2022
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Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the Shares of the company will remain closed for all directors, officers, Designated persons and immediate relatives of respective persons aforementioned from 01st October, 2022 till the expiry of 48 hours after announcement of Unaudited Financial Results of the company for the half year ended 30th September, 2022.
30-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith Proceedings of 2nd Annual General Meeting of the company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.
30-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Awards Winning Under The SEBI (LODR) Regulations, 2015.

 Pursuant to the relevant provisions of SEBI (LODR) Regulations, 2015, we are proud to announce that Sunrise Efficient Marketing Limited has been bestowed with 3 performance related awards at the recently held annual dealer meet of Kirloskar Brothers Limited. The awards won across 3 different business dimensions are as follows: KBL Dealer Meet - 2022 1. TOP Performer Award in Gujarat 2. Super Rising Star Award in Gujarat 3. Secondary Network Engagement Award in Gujarat Kindly take the same in your record.
26-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.sunriseefficientmarketing.com This is for your information and record.
06-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Notice Of 02Nd Annual General Meeting Of The Company

 Please find enclosed herewith the Notice of 02nd Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2022 at 11.00 A.M. at the registered office of the company, approved by the Board in its meeting held on September 03, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders on September 06, 2022. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and record.
06-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Book Closure / Record Date For The Purpose Of 02Nd AGM Of The Company To Be Held On 30Th September, 2022

 This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Book closure dates would be from Saturday, 24th September, 2022 to Friday, 30th September, 2022, both days inclusive for the purpose of the 02nd AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 11.00 AM at the registered office of the company at Sub Plot No.2, Block B, Akash Bhumi Complex Village Pandesara, Surat 394221. Kindly take the above information on record.
03-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd September, 2022

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, September 03, 2022 at 05.00 PM at the registered office of the company at Sub Plot No.2, Block B, Akash Bhumi Complex Village Pandesara, Surat 394221, interalia transacted the Businesses as per attachment. Kindly take the above information on record and oblige.
03-09-2022
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Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 03Rd September, 2022

 Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve the transact the businesses as per attachment. Kindly take the above information on record and oblige.
31-08-2022
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Sunrise Efficient Marketing Ltd - 543515 - Response To Discrepancies In Audited Financial Result For The Half Year & Year Ended March 2022

 This in Continuation to our letter dated 30.05.2022, we are enclosing herewith the Rectified Audited Financial Statement for the Half Year & Year ended March 2022 for your kind perusal. Kindly take the above information on record and oblige.
31-08-2022
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