Sunrise Efficient Marketing Ltd - 543515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2023 Sunrise Efficient Marketing Ltd - 543515 - Receipt Of Another Prestigious Award
We are please to inform you that SEML bags another prestigious order as per details attached herewith. Sunrise Efficient Marketing Ltd - 543515 - MD''s Vision
Please find attached herewith MD''s Vision. Sunrise Efficient Marketing Ltd - 543515 - SEML ON EXPANSION MODE
We are please to inform you that SEML has opened a new branch in Ahmedabad. Please find attached herewith more details. Sunrise Efficient Marketing Ltd - 543515 - Closure of Trading Window
The trading window for trading in equity shares of the company shall remain close for designated persons and persons having access to unpublished price sensitive information from 01 October, 2023, till the expire of 48 hours after the declaration of unaudited financial result of the company for the half year ended September 30, 2023. Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Allotment Of Bonus Equity Shares - Outcome Of Board Meeting Held On 11Th September, 2023
We wish to inform you that pursuant to issue of Bonus Shares approved by the members of the company at AGM held on 01.09.2023, the Board of Directors at their meeting held on Monday, September 11, 2023 at 04.00 PM at the registered office of the company has approved the allotment of 50,00,000(Fifty Lakh) equity shares of Rs. 10/- each as fully paid up bonus equity share, in the ratio of 1:1, to the eligible members whose name appear in the register of members/ list of beneficial owners as on September 09, 2023, being the record date fixed for this purpose. Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for The Notice Of Board Meeting To Be Held On 11Th September, 2023
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 ,inter alia, to consider and approve the allotment of Bonus Equity Shares to the shareholders of the company whose name appear in the register of members/ list of beneficial owners as on September 09, 2023, being the record date fixed for this purpose Sunrise Efficient Marketing Ltd - 543515 - Voting Results & Scrutinizer''s Report Of 03Rd AGM Of The Company Held On 01St September, 2023
Voting results and scrutinizer''s report of 03rd AGM of the company held on 1st september, 2023 are attached herewith Sunrise Efficient Marketing Ltd - 543515 - Approval Of Bonus 1:1 In The AGM
Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, the proceedings of AGM held on 01.09.2023 at the registered office of the company and the items were transacted at the AGM as per attachment. Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Revised Record Date For The Purpose Of Determining Eligibility Of Member'S For Allotment Of Bonus Equity Shares
With reference to our letter date 11.08.2023, please note that the record date has been revised to Saturday, September 09, 2023 for the purpose of determining the eligibility of member''s for allotment of bonus equity shares in the proportion of 1:1, i.e. 1 (One) bonus equity share of Rs. 10/- each for every existing 1 (One) equity share of Rs. 10/- each, subject to approval of shareholders of the company at AGM to be held on Friday, 01st September, 2023 at 11.00 A.M.