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Sunrise Efficient Marketing Ltd.
Sunrise Efficient
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.19 Cr.
| EX-Date | Purpose |
|---|---|
| 30 05 2022 | Audited Results |
| 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. |
| 03 09 2022 | A.G.M. inter-alia to transact the following businesses: 1. To consider and approve the Director?s Report for the year ended March 31, 2022. 2. To fix date, time and venue of 02nd 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. 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 |
| 21 10 2022 | Half Yearly Results |
| 21 05 2023 | Audited Results |
| 03 07 2023 | Bonus issue |
| 05 08 2023 | A.G.M. |
| 11 09 2023 | Bonus issue |
| 08 11 2023 | Half Yearly Results |
| 31 01 2024 | Inter alia, to consider and approve:- 1. To consider the resignation of Mr. Kaushik Haribhai Vegad from the post of Company Secretary & Compliance Officer of the Company. 2. To consider the appointment of Company Secretary and Compliance Officer of the Company in place of Mr. Kaushik Haribhai Vegad who has resigned from the company. 3. To change of registered office of the company. |
| 27 02 2024 | Increase in Authorised Capital & Bonus issue |
| 06 04 2024 | Bonus issue |
| 22 10 2024 | Increase in Authorised Capital & Half Yearly Results & Issue Of Warrants & Preferential Issue of shares |
| 12 11 2024 | Inter alia, to consider and approve:- 1. Reconsideration of Allottees for Preferential Allotment and Issuance of Warrants: To discuss and re-consider the list of allottees for issue of Warrants and Equity shares on preferential basis as per provisions of SEBI (ICDR) Regulations and other Guidelines, as applicable. 2. Other Matters: |
| 21 11 2024 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 21 11 2024 | Preferential Issue of shares(Cancelled) |
| 17 05 2025 | Audited Results |
| 28 05 2025 | Inter alia other businesses, to transact the following business:- (i) To consider and approve Migration of Securities from BSE SME to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations, 2018. (ii) To consider and approve Postal Ballot Notice and calendar of Events for seeking approval of members for Migration. (iii) To Appoint National Securities Depository Limited (NSDL) as Remote E-voting Agency for resolutions proposed to be passed via Postal Ballot Notice. (iv) To appoint Scrutinizer for conducting the postal ballot through remote e-voting in a fair and transparent manner. (v) To consider any other matter with the permission of Chair. |
| 13 11 2025 | Half Yearly Results |
| 09 01 2026 | inter alia, to discuss and approve the following matters: 1. To consider and approve the appointment of Mrs. Nandini Patel as Company Secretary and Compliance Officer of the Company from 01st December, 2025. 2. To consider and approve the appointment of Mrs. Nandini Patel as Key Managerial Personnel (KMP) of the Company from 01st December, 2025. 3. To consider any other matter with the permission of the Chair |
| 17 01 2026 | Inter alia, to consider and approve:- 1. The appointment of Additional Non-Executive Independent Directors of the Company, subject to the approval of the shareholders, pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. To reconstitute the various Committees of the Company consequent upon the appointment of Additional Non-Executive Independent Directors on the Board. 3. To consider any other matter with the permission of the Chair. |
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