Board Meeting Announcement for Sunrise Industrial Traders Ltd - Jan 28, 2025

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)