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Security Code : 501110    Company : SUNRISE INDUSTRIAL TRADERS LTD.
10 Nov 2017
  Appointment of Chief Financial Officer (CFO) Download PDFDownload XBRL
  Exchange Received Time  10/11/2017 16:13:38         Exchange Disseminated Time   10/11/2017 16:13:43              Time Taken   00:00:05
Pursuant to Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Director of the Company at their Meeting held on Friday, the 10th November, 2017 at 3.30 p.m. at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, have appointed Mr. Alkesh S. Raheja, a Qualified Chartered Accountant and relative of Directors ....
  Submission Of The Limited Review Report & Standalone Unaudited Financial Results For The Quarter & Half Year Ended 30Th Sept, 2017
ResultDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 16:10:33         Exchange Disseminated Time   10/11/2017 16:10:43              Time Taken   00:00:10
Pursuant to Regulation 33 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we enclose herewith Standalone Unaudited Financial Results along with Extract of Standalone Financial Results for the Quarter & Half Year ended 30th September, 2017 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 10th November,2017. ....
12 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     12/10/2017 11:35:56
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
11 Oct 2017
  Intimation Of Date Of Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 17:57:29         Exchange Disseminated Time   11/10/2017 17:57:36              Time Taken   00:00:07
Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 10th November, 2017 at 3.30 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 standalone unaudited financial results for the quarter and half-year ended 30th September, 2017. ....
Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 17:15:19         Exchange Disseminated Time   11/10/2017 17:15:21              Time Taken   00:00:02
With reference to the above, pursuant to Regulation 40 (9) of the SEBI (LODR) Regulations 2015 we hereby enclose a certificate dated 11th October,2017 issued by Mr. Kishor V Ved, Practicing Company Secretary, Mumbai for the half year ended 30th September 2017
 
Compliance Certificate For The Period Ended 30Th September,2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 16:29:51         Exchange Disseminated Time   11/10/2017 16:29:56              Time Taken   00:00:05
Please find enclosed the Certificate issued by Registrar and Share Transfer Agents certifying that the requirements under Regulation 7 (2) are complied with for the half year ended 30th September, 2017 along with Compliance Certificate signed by Compliance Officer of the Company.

The above may please be taken as our intimation under Regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirement) Regulations, 2015.
 
Statement Of Investor Complaints For The Quarter Ended 30Th September,2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 16:27:40         Exchange Disseminated Time   11/10/2017 16:27:49              Time Taken   00:00:09
Pursuant to Regulation 13(3) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby annex the following statement of investors complaints for the quarter 30th September, 2017:
 
28 Aug 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/08/2017 11:39:44
Sunrise Industrial Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
26 Aug 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/08/2017 15:28:25         Exchange Disseminated Time   26/08/2017 15:28:30              Time Taken   00:00:05
Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings and details of the Voting Results of 45th Annual General Meeting and Certified copy of Resolutions.

 
28 Jul 2017
  Submission Of The Limited Review Report & Standalone Unaudited Financial Results For The Quarter Ended 30Th June,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  28/07/2017 16:28:25         Exchange Disseminated Time   28/07/2017 16:28:30              Time Taken   00:00:05
Pursuant to Regulation 33 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we enclose herewith Standalone Unaudited Financial Results along with Extract of Standalone Financial Results for the quarter ended 30th June, 2017 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 28th July, 2017. ....
  Submission Of The Limited Review Report & Standalone Unaudited Financial Results For The Quarter Ended 30Th June,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  28/07/2017 16:27:29         Exchange Disseminated Time   28/07/2017 16:27:45              Time Taken   00:00:16
Pursuant to Regulation 33 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we enclose herewith Standalone Unaudited Financial Results along with Extract of Standalone Financial Results for the quarter ended 30th June, 2017 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 28th July, 2017. ....
12 Jul 2017
Response To Your Notice For Discrepancy In Financial Results For Quarter/Year Ended 31St March,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  12/07/2017 12:57:30         Exchange Disseminated Time   12/07/2017 12:57:34              Time Taken   00:00:04
We are attaching the Financial Results for quarter/year ended 31st March 2017 in Revised Format as pointed out by you.
 
08 Jul 2017
  Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR), Regulations, 2015 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/07/2017 17:04:52         Exchange Disseminated Time   08/07/2017 17:04:57              Time Taken   00:00:05
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 28th July, 2017, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following, inter-alia:

1. To consider and approve the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017. ....
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     08/07/2017 16:21:19
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended 30Th June,2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/07/2017 15:10:19         Exchange Disseminated Time   08/07/2017 15:10:22              Time Taken   00:00:03
Statement as required under Regulation 13(3) of the SEBI (LODR) Regulations, 2015
 
30 Jun 2017
AcquisitionCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/06/2017 15:51:05         Exchange Disseminated Time   30/06/2017 15:51:12              Time Taken   00:00:07
Enclosed please find information under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding purchase of equity shares of Sunrise Industrial Traders Limited.
 
27 Jun 2017
AcquisitionCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/06/2017 11:04:09         Exchange Disseminated Time   27/06/2017 11:04:19              Time Taken   00:00:10
Enclosed please find information under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011 regarding purchase of Equity shares of Sunrise Industrial Traders Ltd.
 
01 Jun 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     01/06/2017 12:54:07
Sunrise Industrial Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2017 to August 26, 2017 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 26, 2017.
 
29 May 2017
  Submission Of Audited Financial Results (Standalone) Along With Audit Report For The Financial Year Ended 31St March, 2017 Under Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015

ResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2017 16:21:37         Exchange Disseminated Time   29/05/2017 16:21:42              Time Taken   00:00:05
With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company was held on Monday, 29th May, 2017, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, has, inter-alia, considered and approve the following:
1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2017 and Audited Annual Accounts for the year ended March 31, 2017; ....
24 Apr 2017
  Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR), Regulations, 2015 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/04/2017 10:42:06         Exchange Disseminated Time   24/04/2017 10:42:12              Time Taken   00:00:06
With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, at 3.30 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia, to transact the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017 and Audited Annual Accounts for the ....

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