| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2026 | 8 Jan 2026 |
| Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 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 16th January 2026 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 Un-Audited Financial Results (Standalone) for the quarter ended 31st December 2025 and to take note of the Limited Review Report issued by the Statutory Auditor for the same quarter. 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, 16th January, 2026 at 1.00 p.m. at registered office of the Company. (As Per BSE Announcement Dated on : 16.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 15 Oct 2025 |
| Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 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 Thursday 30th October 2025 at 12.30 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 Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September 2025 and to take note of the Limited Review Report issued by the Statutory Auditor for the same quarter. Pursuant to Regulation 30 of 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, 30th October, 2025 at 12.30 p.m. at registered office of the Company. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Pursuant to Regulation 30 Schedule III Part A under SEBI (LIsting Obligation and Disclosure Requirement), Regulations, 2015, please find enclosed outcome of Board meeting of the Company held on Tuesday, 26th August 2025 at 14:30 p.m. at the registered office of the Company. The meeting concluded at 15:00 p.m | ||
| Board Meeting | 30 Jul 2025 | 17 Jul 2025 |
| Quarterly Results Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,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 Wednesday, the 30th July, 2025, at 02:00 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 30th June, 2025 and to note 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 is closed from 01st July, 2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2025 to the public. Kindly take same on record (As per BSE Announcement Dated on 17/07/2025) Pursuant to Regulation 30 of 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, 30th July, 2025 at 2.00 p.m. at registered office of the Company. (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Intimation under Regulation 30 of the Securities and exchange Board of India (LODR) Regulations, 2015 - Resignation of Secretarial Auditor of the Company and Appointment of New Secretarial Auditor of the Company and Resignation of Scrutinizer and Appointment of New Scrutinizer for 53rd Annual General Meeting of the Company | ||
| Board Meeting | 3 May 2025 | 24 Apr 2025 |
| Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 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 Saturday 03rd May 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 transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025 and Audited Annual Accounts for the year ended 31st March 2025. 2. To fix day date time and venue of 53rd Annual General Meeting of the Company. 3. To approve notice for 53rd Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2025. 6. Any other Business with the permission of Chair. Please find enlosed outcome of Board Meeting of the Company held on Saturday 03rd May, 2025 The Board of Directors of the Company have not recommended any Dividend for the year ended 31 st March, 2025. We enclose hereto, for your information and record, the Standalone Audited Financial Result for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 03.05.2025) Please find enclosed copy of Audited Standalone Financial Result of Sunrise Industrial Traders Limited for quarter and year ended 31st March, 2025 published in following newspaper: 1. Active Times 2. Mumbai Lakshdeep (As Per BSE Announcement Dated on 04.05.2025) | ||
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