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Sunrise Asian Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following: 1. To place before the Board the Audited Financial Results, Balance Sheet and Profit and loss account for the Financial Year 2014 - 2015 for approval and adoption along with Internal and Statutory Audit Report thereon. 2. To take note of the audited accounts of Indus Cine Production Private Limited for the Financial year 2014 - 2015 placed before the Board. 3. To take note of the audited accounts of Indus Realtors Builders Limited for the Financial year 2014 - 2015 placed before the Board. 4. To note of the audited accounts of Indus Multi Services Private Limited for the Financial year 2014 - 2015 placed before the Board. 5. To note of the audited accounts of Indus Meditech Private Limited for the Financial year 2014 - 2015 placed before the Board. 6. To note of the audited accounts of Indus Inn Private Limited for the Financial year 2014 - 2015 placed before the Board. 7. To place before the Board the Consolidated audited accounts for the Financial year 2014 - 2015 for approval and adoption. 8. To constitute Internal Complains Committee as per the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. 9. To adopt the Code of Practices & Procedures for Fair Disclosure of Unpublished Price sensitive Information - Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 10. To adopt Code of conduct to regulate, monitor and report trading by its employees and other connected persons - under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 11. To take on record Disclosure of Directors Interest received pursuant to the provisions of Sec. 184(1) of the Companies Act, 2013; 12. To take note on disclosures as received under Insider Trading Regulations 13. To review the performance and to do evaluation of Independent Directors. 14. To review and affirm the compliance with code of conduct. 15. To take note of various transfers of shares in the Company.
Source : BSE - >www.bseindia.com
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