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

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 Company''s 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.