Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St August, 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 August 01, 2022 at 05.00 PM at the registered office of the company, interalia transacted following Businesses: 1. Mr. Kaushik Haribhai Vegad, member of the Institute of Company Secretaries of India is appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2022. Kindly take the above information on record and oblige.
01-08-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 01.08.2022

 Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve the following major businesses: 1. To appoint Mr. Kaushik Haribhai Vegad as a Company Secretary and Compliance Officer of the Company. Kindly take the same in your record and acknowledge the receipt.
27-07-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lejas Hemantrai DesaiDesignation :- Managing Director / Whole Time Director
20-07-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 received from 'Kfin Technologies Limited', the Registrar and Share Transfer Agent of the company, for the quarter ended on June 30, 2022. This is for your information and records.
14-07-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Resignation Of Mr. Manish Vaghela As A Company Secretary & Compliance Officer Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors has, at its meeting held on 14.06.2022, inter alia... Resignation of Mr. Manish Vaghela as a Company Secretary & Compliance Officer of the company.
14-06-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Audited Financial Result For The Half-Year And Year Ended 31St March 2022

 The board considered and approved the Audited Financial Result for the half-year and year ended 31st March 2022
30-05-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2022

 1. The board considered and approved the Audited Financial Result for the half-year and year ended 31st March 2022 along with the Audit Report. 2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the half-year and year ended 31st March 2022. 3. Appointment of Internal Auditor M/s Rachna Patel & Associates for 1 year from the Financial Year 01.04.2022 to 31.03.2023. 4. Re-appointment of Statutory Auditor M/s. SBMG & Co., Chartered Accountant, Surat (FRN: 127756W) for 3 years from Financial Year 01.04.2022 to 31.03.2025, subject to the approval of the shareholders of the company at the ensuing Annual General Meeting.
30-05-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Half-Yearly And Yearly Ended 31St March 2022 And To Consider The Other Business.

 Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the half-yearly and yearly ended March 31st, 2022, pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the appointment of an Internal Auditor for the Financial Year 2022-23. 3. To consider and approve the appointment of the Statutory Auditor of the company for the next Financial Year. 4. Any other business that may be deemed necessary with the permission of the Chair. 1. To consider and approve the Audited Financial Results of the company for the half-yearly and yearly ended March 31st, 2022, pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the appointment of an Internal Auditor for the Financial Year 2022-23. 3. To consider and approve the appointment of the Statutory Auditor of the company for the next Financial Year. 4. Any other business that may be deemed necessary with the permission of the Chair.
20-05-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Half-Yearly And Yearly Ended 31St March 2022 And To Consider The Other Business.

 Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the half-yearly and yearly ended March 31st, 2022, pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the appointment of an Internal Auditor for the Financial Year 2022-23. 3. To consider and approve the appointment of the Statutory Auditor of the company for the next Financial Year. 4. Any other business that may be deemed necessary with the permission of the Chair.
20-05-2022
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySunrise Efficient Marketing Ltd 2CINU29100GJ2020PLC114489 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 132004000.00 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: Manish Vaghela Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bhranti Gaurav Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 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.
28-04-2022
Next Page
Close

Let's Open Free Demat Account