Bigul

Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window

Intimation of Closure of trading window.
30-03-2024
Bigul

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

Addendum to corporate announcement submitted on 31st January 2024 under regulation 30 of SEBI (LODR) Regulations, 2015
28-03-2024
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Sunrise Efficient Marketing Ltd - 543515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Intimation for alteration of capital clause V of the Memorandum of Association
23-03-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting results & Scrutinizer''s report of EGM of the company held on 23.03.2024
23-03-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceeding of Extra Ordinary General Meeting of the company held on 23rd March 2024.
23-03-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Record Date For The Purpose Of Determining Eligibility Of Member'S For Allotment Of Bonus Shares

We wish to inform that Board of Directors of the company have fixed Wednesday April 03, 2024 as the record date for the purpose of determining the eligibility of member''s for allotment of bonus equity shares.
13-03-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Addendum To The Notice Convening EGM Of The Company To Be Held On Saturday 23Rd March 2024

Please find attached herewith addendum to the notice convening EGM of the company to be held on Saturday, 23rd March 2024.
11-03-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Notice Convening EOGM To Be Held On Saturday 23Rd March 2024

Please find attached herewith notice of EOGM to be held on 23rd March 2024 at 11.00 AM at the registered office of the company.
29-02-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Corporate Action-Board recommends Bonus Issue

In compliance of regulation 30 of the SEBI (LODR) regulations, 2015 we wish to inform you that board of director in its meeting held on 27th February 2024 has considered and approved the businesses as per attachment.
27-02-2024
Bigul

Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for BONUS DECLARED 1:2 - Outcome Of Board Meeting Held On 27Th February, 2024

In Compliance of regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on 27th day of February, 2024 has inter alia considered and approved the business as per attachment:
27-02-2024
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