Sunrise Industrial Traders Ltd
Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR) Regulations 2015 & Closure Of Trading Window
10:52 AM, 10th Oct 2024
SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September 2024 and to note of the Limited Review Report issued by the Statutory Auditor for the same quarter. Further we hereby inform you that as per companys Code of conduct of Prevention of insider trading pursuant to SEBI [Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company by its designed employees Director and promoters shall be closed from 1st October2024 until 48 hours after the announcement of Unaudited Financial Results for quarter and half year ended 30.09.2024 to the public.