SUNRISE EFFICIENT MARKETING LTD.
NSE : NABSE : 543515ISIN
CODE : INE0KPY01017Industry : TradingHouse
: Private
BSE57.201.67 (+3.01 % )
PREV CLOSE (Rs.) 55.53
OPEN PRICE (Rs.) 55.10
BID PRICE (QTY) 55.51 (1500 )
OFFER PRICE (QTY) 57.67 (1500 )
VOLUME 9000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 08-Apr-2024 | Sunrise Efficient Marketing informs about disclosure | <p style="text-align: justify;">Sunrise Efficient Marketing has informed that the company has been awarded as All India No. 1 once again, consecutively for the 15th year by the most preferred electric motors in India- Bharat Bijlee.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 08-Apr-2024 | Achievement | We are proud to announce that the Company has been awarded as All India No. 1 once again, consecutively for the 15th year by the most preferred electric motors in India- Bharat Bijlee Ltd. |
| 08-Apr-2024 | Allotment of Bonus Equity Shares | Inter alia, transacted the following business: 1. Considered the allotment of Bonus Shares to the equity shareholders of the Company; 2. Appointed Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company w.e.f. 6th April, 2024; 3. Considered the resignation of Mr. Lejas Hemantrai Desai from the post of Compliance Officer of the Company; 4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; |
| 08-Apr-2024 | Appointment of Director | Inter alia, transacted the following business: 1. Considered the allotment of Bonus Shares to the equity shareholders of the Company; 2. Appointed Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company w.e.f. 6th April, 2024; 3. Considered the resignation of Mr. Lejas Hemantrai Desai from the post of Compliance Officer of the Company; 4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; |
| 08-Apr-2024 | Resignation of Director | Inter alia, transacted the following business: 1. Considered the allotment of Bonus Shares to the equity shareholders of the Company; 2. Appointed Ms. Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company w.e.f. 6th April, 2024; 3. Considered the resignation of Mr. Lejas Hemantrai Desai from the post of Compliance Officer of the Company; 4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; |
| 06-Apr-2024 | Sunrise Efficient Marketing informs about outcome of board meeting | <p style="text-align: justify;">Sunrise Efficient Marketing has informed that the Board of Directors of the Company in their Meeting No. 01/2024-25 held on Saturday, the 6th April, 2024 in which, transacted the following business: 1. Considered the allotment of Bonus Shares to the equity shareholders of the Company, 2. Appointed Dhruvi Shyam Kapadia as a Company Secretary and Compliance Officer of the Company with effect from 6th April, 2024, 3. Considered the resignation of Lejas Hemantrai Desai from the post of Compliance Officer of the Company, 4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said meeting was commenced at 11:00 am and concluded at 12:40 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div><br></div> |
| 27-Feb-2024 | Sunrise Efficient Marketing informs about outcome of board meeting | <div style="text-align: justify;">In compliance of regulation 30 of the SEBI (LODR) Regulations, 2015, Sunrise Efficient Marketing has informed that Board of Director in its meeting held on 27th day of February, 2024 has considered and approved the business as per attachment: Considered and approved increase in the Authorized Share Capital of the Company from Rs 10,00,00,000 (Rupees Ten Crore only), divided into 1,00,00,000 (One Crore) Equity Shares of Rs 10 (Rupees Ten) each to Rs 15,00,00,000 (Rupees Fifteen Crore only), divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs 10 (Rupees ten) each ranking pari passu in all respect with the existing Equity Shares of the Company and consequential amendment in Memorandum of Association of the Company, subject to the approval of shareholders of the Company. The Board has recommended the issue of bonus equity shares in the ratio of 1:2 [ i.e., 1 (One) bonus equity shares of Rs 10 each for every 2 (Two) fully paid-up equity shares held as on record date subject to the approval of the shareholders in forthcoming Extra Ordinary General Meeting of the Company in compliance with applicable provisions of the Companies Act, 2013 read with the rules notified and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - A. The Company will inform in due course, the ‘Record Date' for determining shareholders entitled to receive Bonus Shares. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares. The meeting of Board of Director commenced at 11.00 am and concluded at 11.20 am.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 27-Feb-2024 | Allotment of Equity Shares | Increase in Authorised Capital & Bonus issue Inter alia considered and approved the following: 1. Considered and approved increase in the Authorized Share Capital of the Company from Rs. 10,00,00,000/- (Rupees Ten Crore only), divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 15,00,00,000/- (Rupees Fifteen Crore only), divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees ten) each ranking pari passu in all respect with the existing Equity Shares of the Company and consequential amendment in Memorandum of Association of the Company, subject to the approval of shareholders of the Company. 2. The Board has recommended the issue of bonus equity shares in the ratio of 1:2 [ i.e., 1 (One) bonus equity shares of Rs. 10/- each for every 2 (Two) fully paid-up equity shares held as on record date subject to the approval of the shareholders in forthcoming Extra Ordinary General Meeting of the Company in compliance with applicable provisions of the Companies Act, 2013 read with the rules notified and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto. |
| 14-Feb-2024 | Sunrise Efficient Marketing informs about board meeting | <p style="text-align: justify;">Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sunrise Efficient Marketing has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th February 2024 at 11:00 am at the Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP Road, Nr. Metro Wholesale, Althan, Surat 395017, to transact following major businesses: To consider and approve the increase in the Authorised capital of the company, To discuss, consider and approve Issue of Bonus Shares to the equity shareholders of the Company subject to approval of members, To fix date, time and venue of Extra Ordinary General Meeting of the Company and approve the draft notice of EOGM, To consider and decide book closure date and cut-off date for voting purpose and Bonus Issue, To consider the appointment of Scrutinizer Dhirren R. Dave & Co., Practicing Company Secretaries of the Company for the purpose of voting in EOGM and To consider any other matter with the permission of Chair. The Company will inform in due course, the ‘Record Date' for determining shareholders entitled to receive Bonus Shares.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 05-Feb-2024 | Sunrise Efficient Marketing informs about updates | <div style="text-align: justify;">Sunrise Efficient Marketing has informed that SEML starts new automotive division with world leader G S CALTEX Automotive oil.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
