Sunrise Efficient Marketing Ltd - 543515 - Intimation Of Book Closure / Record Date For The Purpose Of 03Rd AGM Of The Company To Be Held On 01St September, 2023
Book closure dates would be from Saturday, 26th August 2023 to Friday, 01st September 2023 both days inclusive for the purpose of the 3rd AGM of the members of the company schedule to be held on Friday, 01st September 2023. 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 you that the Board of Directors of the company have fixed Friday, September 08, 2023 as the record date 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 shares of Rs. 10/- each, subject to the approval of shareholders of the company at AGM to be held on Friday, 01st September, 2023. 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 2022-23 Sunrise Efficient Marketing Ltd - 543515 - Notice Of 03Rd AGM To Be Held On Friday, 01St September, 2023
Please find enclosed herewith the Notice of 3rd AGM of the members of the company to be held on 01.09.2023 at 11.00 A.M. at the registered office of the company. Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th August, 2023
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, August 5, 2023 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment. Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 05Th August, 2023
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Director's Report for the year ended March 31, 2023. 2. To fix date, time and venue of 03rd Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut-off date for voting purpose and Bonus Issue. 4. To consider the appointment of Scrutinizer M/s Dhiren R. Dave & Co., Practicing Company Secretaries of the Company for the purpose of voting in AGM. 5. To consider any other matter with the permission of Chair. 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 the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023 Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Outcome for BONUS DECLARED 1:1 (100%) - Outcome Of Board Meeting Held On 03Rd July, 2023
In Compliance of regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on 03rd day of July, 2023 has inter alia considered and approved as per attachment Sunrise Efficient Marketing Ltd - 543515 - Board Meeting Intimation for Consider Issue Of BONUS SHARE
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve issue of Bonus Shares to the equity shareholders of the Company 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 2023
Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2023 is attached herewith.