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Sunrise Efficient Marketing informs about outcome of board meeting

06 Apr 2024 Evaluate

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.

The above information is a part of company’s filings submitted to BSE.


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