SUNRISE EFFICIENT MARKETING LTD.
NSE : NABSE : 543515ISIN
CODE : INE0KPY01017Industry : TradingHouse
: Private
BSE57.001.47 (+2.65 % )
PREV CLOSE (Rs.) 55.53
OPEN PRICE (Rs.) 55.10
BID PRICE (QTY) 56.55 (1500 )
OFFER PRICE (QTY) 57.00 (1500 )
VOLUME 24000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 02-Apr-2024 | 06-Apr-2024 | Bonus issue |
| 14-Feb-2024 | 27-Feb-2024 | Increase in Authorised Capital & Bonus issue |
| 29-Jan-2024 | 31-Jan-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. |
| 31-Oct-2023 | 08-Nov-2023 | Half Yearly Results |
| 05-Sep-2023 | 11-Sep-2023 | Bonus issue |
| 28-Jul-2023 | 05-Aug-2023 | A.G.M. |
| 12-Jun-2023 | 03-Jul-2023 | Bonus issue |
| 15-May-2023 | 21-May-2023 | Audited Results |
| 17-Oct-2022 | 21-Oct-2022 | Half Yearly Results |
| 01-Sep-2022 | 03-Sep-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 |
