23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 03:31 PM
Sunrise Asian Ltd.

BSE

  • 2.38 0.00 (0%)
  • Vol: 351
  • BSE Code: 506615
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    2.38(25993)

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Sunrise Asian Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Oct-201631-Oct-2016 Interim Dividend & Quarterly Results
02-Sep-201605-Sep-2016 Sunrise Asian Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to consider the following: 1. To decide the date of Book closure. 2. To consider and approve "Statement of Consolidated Unaudited results for the quarter ended June 30, 2015". 3. To approve the notice of the Annual General Meeting for the Financial Year ended March 31, 2016, along with the fixation of the date, place and time for convening the AGM. 4. To Approve Directors Reports for the Financial Year ended March 31, 2016. 5. To Authorize the RTA for Conducting E-Voting for Annual General Meeting. 6. To recommend to Members to Ratify the Appointment of Statutory Auditor for Financial Year 2016-17. & Quarterly Results
27-May-201630-May-2016 Audited Results
03-Feb-201612-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
03-Aug-201514-Aug-2015 Quarterly Results
19-May-201530-May-2015 Audited Results
25-Mar-201531-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following issues : 1. To take a note of vacation of office as the Chairman of the Company; 2. To consider the appointment of Mr. Kalpesh Manhar Jani, being Independent Non-Executive Director as a Chairman of the Company; 3. To consider an appointment of Ms. Sonal Gosia as the Independent Director of the Company, subject to approval of Members of the Company. 4. To consider the appointment of Ms. Nirali Mehta as an Additional Non-Executive non-Independent Director of the Company. 5. To consider the appointment of Ms. Shristi Sharda as the Chief Financial Officer of the Company and designed as KMP of the Company. 6. To consider the appoint M/s Rahul Lodha & Associates as the Internal Auditor of the Company. 7. To alter and adopt various policies/code of conducts of the Company. 8. To constitute a Risk Management Committee of the Board of Directors of the Company. 9. To consider and appoint M/s Deep Shukla & Associates as the Secretarial Auditor of the Company. 10. To re-constitute the Audit Committee of the Company. 11. To re-constitute the Share Transfer Committee of the Company. 12. To rename the Shareholders’ Grievance Committee of the Company as Shareholders' Relationship Committee and to reconstitute it. 13. To rename the Remuneration Committee of the Company as Nomination and Remuneration Committee and to reconstitute it. 14. To take note of investments in various subsidiaries of the Company. 15. To take note of various transfers of shares in the Company.
21-Jan-201524-Jan-2015 A meeting of the Board of Directors of the Company will be held on January 24, 2015, to conduct the following business: 1. To consider and approve the appointment of Compliance officer and company secretary. 2. To consider and approve the appointment of One Independent Director 3. To consider and approve the shifting of registered office of the Company within the limits of the city where its present office is situated. 4. To consider and approve investment upto Rs. 13.00 Cr. in the form of debt / equity securities including advancing of loan and issuing guarantees in various Companies.
10-Nov-201414-Nov-2014 Quarterly Results