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BSE Code : 501110 | NSE Symbol : | ISIN : INE371U01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	28-Jan-2025	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 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 28th January 2025 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 ended 31st December 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 January2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2024 to the public. Pursuant to Regulation 47(1) of the SEBI (LODR) Regulations, 2015 Please find enclosed copy of Notice of Board Meeting of Sunrise Industrial Traders Limited to be held on Tuesday 28th January, 2025 at 11:30 a.m at registered office of the Company as published in following newspaper. 1. Active Times (English Language) 2. Mumbai Lakshdeep (Marathi Language) Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Tuesday, 28th January, 2025 at 11.30 a.m. at registered office of the Company. (As Per BSE Announcement Dated on: 28/01/2025)
10-Oct-2024	12-Nov-2024	Quarterly Results	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. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Tuesday, 12th November, 2024 at 11.30 a.m. at registered office of the Company. Enclosed please find herewith copy of Unaudited Financial result of the Company along with Limited Review Report as submitted by M/s A N Shah & Associates, Chartered Accountant for quarter and six months ended 30-09-2024 Read less.. (As Per BSE Announcement Dated on 12.11.2024)
12-Jul-2024	30-Jul-2024	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 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 the 30th July 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 Unaudited Financial Results (Standalone) for the quarter ended 30th June 2024 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 1st July 2024 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2024 to the public. Enclosed please find herewith copy of Un-audited Financial Result of the Company along with Limited Review Report as Submitted by M/s A N Shah & Associates, Chartered Accountant for the quarter ended 30-06-2024 (As Per BSE Announcement dated on 30.07.2024)
24-Apr-2024	02-May-2024	AGM	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 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 Thursday 02nd May 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 transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2024 and Audited Annual Accounts for the year ended 31st March 2024. 2. To fix day date time and venue of 52nd Annual General Meeting of the Company. 3. To approve notice for 52nd Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2024. 6. Any other Business with the permission of Chair. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, the 02nd May, 2024, at 11:30 a.m. at Registered office of the Company. Pursuant to Regulation 33 of the SEBI(LODR) Regulation, 2015, we enclose hereto, for your information and record, the standalone Audited Financial Results of Sunrise Industrial Traders Limited for the Quarter and Financial year ended 31-03-2024 duly approved by Board of Directors of the Company at its meeting held today i.e. 02-05-2024 along with form Declaration (i.e. Unmodified Report) and statement of Assets and Liabilities and Cash Flow Statement, on the Standalone Audited Financial Results of the Company for the year ended 31-03-2024. In term of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e. 02-05-2024, has inter-alia, considered and approved the following: 1. Take note of completion of tenure of independent Director of Mrs. Nita Desai (DIN: 02222912) on 29-08-2024. 2. Approve the appointment of Ms. Preksha Devang Shah as the Non-Executive Independent (Women) Director (DIN: 10601507) we.f. 29-08-2024 (As Per BSE Announcement Dated on 02/05/2024)
24-Jan-2024	09-Feb-2024	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 Friday the 09th February 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 Unaudited Financial Results (Standalone) for the quarter ended 31st December 2023 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 1st January 2024 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2023 to the public. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Friday, 09th February, 2024 at 11.30 a.m. at registered office of the Company (As Per BSE Announcement dated on 09.02.2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 Tuesday 31st October 2023 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 2023 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 October2023 until 48 hours after the announcement of Unaudited Financial Results for quarter and half year ended 30.09.2023 to the public. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Tuesday, 31st October, 2023 at 11.30 a.m. at registered office of the Company. Enclosed please find herewith copy of Unaudited Financial Result of the Company along with Limited Review report as submitted by M/s. A N Shah & Associates, Chartered Accountant as per Regulation 33 under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for quarter and six month ended 30.09.2023 (As Per BSE Announcement Dated on 31.10.2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thrusday 10th August 2023 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 Unaudited Financial Results (Standalone) for the quarter ended 30th June 2023 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 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 1st July 2023 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2023 to the public. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, 10th August, 2023 at 11.30 a.m. at registered office of the Company. (As Per BSE Announcement dated on 10.08.2023)
09-Jun-2023	09-Jun-2023	Others	Pursuant to regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), We hereby inform you that the meeting of the Board of Directors held on Friday, the 09th June, 2023 at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 at 11:30 a.m. for following purposes. 1. Re-appointment of Mr. Alkesh Suresh Raheja, a qualified Chartered Accountant, as a Chief Financial Officer in the Category of Key Managerial Personnel of the Company. 2. Re-appointment of Related Party Mr. Tarun Suresh Raheja to Office and Place of Profit in the Company. 3. Any other business with the permission of the chair.
15-May-2023	24-May-2023	Accounts	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 Wenesday 24th May 2023 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 transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023 and Audited Annual Accounts for the year ended 31st March 2023. 2. To fix day date time and venue of 51th Annual General Meeting of the Company. 3. To approve notice for 51th Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2023. 6. Any other Business with the permission of Chair. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Wednesday, the 24th May, 2023, at 11:30 a.m. at Registered office of the Company. Pursuant to Regulation 33 of the securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations,''), we enclose hereto, for your information and record, the Standalone Audited financial results of Sunrise Industrial Traders Limited ('the Company') for the Quarter and Financial year ended March 31st March, 2023 duly approved by the Board of Directors of the company at its meeting held today i.e. on 24th May, 2023 along with Form Declaration (i.e. Unmodified Report) and Statement of Assets and Liabilities and Cash Flow Statement, on the Standalone Audited Financial Results of the Company for the year ended 31st March, 2023 . We also submit herewith Audit Report dated 24th May, 2023 issued by the Statutory Auditors of the Company, on the Standalone Audited financial results of the Company, for the financial year ended March 31st, 2023 which was duly placed before the Board at the aforesaid meeting: (As per BSE Announcement Dated on 24/05/2023)
20-Jan-2023	28-Jan-2023	Quarterly Results	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. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Saturday, 28th January, 2023 at 01.00 p.m. at registered office of the Company. Enclosed please find herewith copy of Unaudited Financial Result of the Company along with Limited Review Report as Submitted by M/s. Arunkumar K. Shah & Co Chartered Accountant as per Regulation 33 Under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for quarter and nine months ended 31st December, 2022. The Unaudited Financial Result of the Company along with Limited Review Report as Submitted by M/s. Arunkumar K. Shah & Co Chartered Accountant have been taken on record by the Board of Directors of the Company at their meeting held on Saturday 28th January, 2023 at 01.00 p.m. at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. The Result are being published in the Newspaper as per Regulation 47 under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. (As Per BSE Announcement Dated on 28.01.2023)
31-Oct-2022	12-Nov-2022	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 12th November 2022 at 9.00 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 following 1. The Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2022 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter. 2. Appointment of Company Secretary of the Company. 3. To approve related party transaction.
28-Jul-2022	06-Aug-2022	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Sunrise Industrial Traders Limited will be held on Saturday the 6th August 2022 at 11:30 a.m. at the Registered Office of the Company at 503 Commerce House 140 N. M. Road Fort Mumbai - 400 023 inter-alia to take on record the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2022 and note of the Limited Review Report issued by the Statutory Auditors for the same quarter. Further the trading window for dealing in the securities of the Company by its designed employees Directors and promoters shall be closed from 1St July 2022 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2022 to the public. Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Saturday 06th August, 2022 at 11:30 a.m. at Registered office of the Company. Enclosed please find herewith copy of Unaudited Financial Result of the Company along with Limited Review Report as Submitted by M/s. Arunkumar K. Shah & Co Chartered Accountant as per Regulation 33 Under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for quarter ended 30th June, 2022 The Unaudited Financial Result of the Company along with Limited Review Report as Submitted by M/s. Arunkumar K. Shah & Co Chartered Accountant have been taken on record by the Board of Directors of the Company at their meeting held on Saturday 06th August, 2022 at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 at 11:30 A.M. The Result are being published in the Newspaper as per Regulation 47 under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. (As Per BSE Announcement Dated on 06/08/2022)
10-Jun-2022	10-Jun-2022	Change in Other Executives	Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We hereby inform you that the meeting of the Board of Directors was held on 10th June, 2022 at 12.30 pm at Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. The Board of Directors considered/approved the following: Resignation of Ms. Priyanka Daroga, as Company Secretary & Key Managerial Personnel of the Company w.e.f 10.06.2022.
06-May-2022	24-May-2022	Accounts	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2022 and Audited Annual Accounts for the year ended 31st March 2022. 2. To fix day date time and venue of 50th Annual General Meeting of the Company. 3. To approve notice for 50th Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2022. 6. Any other Business with the permission of Chair. Pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of Notice of Board meeting of Sunrise Industrial Traders Limited to be held on Tuesday, 24th May, 2022 at 11:30 a.m. at registered office of the Company as published in following newspaper on 07.05.2022. 1. Active Times (English Language) and 2. Mumbai Lakshdeep (Marathi Language) Kindly take note of the same. Thanking you, Yours faithfully, (As Per BSE Announcement dated on 11.05.2022) Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Tuesday, the 24th May, 2022, at 11:30 a.m. at Registered office of the Company. Pursuant to Regulation 33 of the securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations,''), we enclose hereto, for your information and record, the Standalone Audited financial results of Sunrise Industrial Traders Limited ('the Company') for the Quarter and Financial year ended March 31st March, 2022 duly approved by the Board of Directors of the company at its meeting held today i.e. on 24th May, 2022 along with Form Declaration (i.e. Unmodified Report) and Statement of Assets and Liabilities and Cash Flow Statement, on the Standalone Audited Financial Results of the Company for the year ended 31st March, 2022 . We also submit herewith Audit Report dated 24th May, 2022. issued by the Statutory Auditors of the Company, on the Standalone Audited financial results of the Company, for the financial year ended March 31st, 2022 which was duly placed before the Board at the aforesaid meeting: (As per BSE Announcement Dated on 24/5/2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Board Meeting intimation for quarter and nine month ended 31.12.2021. Pursuant to Regulation 47(1) of SEBI LODR please find attached notice of Board meeting of the company published in newspaper. 1. Active Time 2. Mumbai Laksdeep (As Per BSE Announcement Dated on 29/01/2022) Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Monday, 7th February, 2022 at 10.00 a.m. at registered office of the Company. (As Per BSE Announcement Dated on 07.02.2022)

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Sunrise Industrial Traders Ltd

Board Meeting