Sunrise Industrial Traders Ltd
Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI
10:27 AM, 20th Jan 2023
SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 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 Saturday the 28th January 2023 at 01:00 p.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 Unaudited Financial Results (Standalone) for the quarter ended 31st December 2022 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter.Further we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations the trading window for dealing in the securities of the Company by its designed employees Directors and promoters shall be closed from 31st December 2022 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2022 to the public.