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Security Code : 501110    Company : SUNRISE INDUSTRIAL TRADERS LTD.
07 Apr 2018
Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Half-Year Ended 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/04/2018 13:58:08         Exchange Disseminated Time   07/04/2018 13:58:16              Time Taken   00:00:08
With reference to above, pursuant to Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby enclose a certificate dated 7th April, 2018, issued by Mr. Kishor V. Ved, Practicing Company Secretary, Mumbai, for the half year ended 31st March, 2018 for your record.
 
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     07/04/2018 13:45:59
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  07/04/2018 11:06:35         Exchange Disseminated Time   07/04/2018 11:06:40              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- SURESH B RAHEJA
Designation :- Director
20 Mar 2018
  Board Meeting-Change in Auditors Download PDFDownload XBRL
  Exchange Received Time  20/03/2018 14:16:02         Exchange Disseminated Time   20/03/2018 14:16:04              Time Taken   00:00:02
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and in furtherance to our outcome of the Board meeting held on 19th March, 2018, which is submitted to the Exchange on 19th March, 2018, we hereby inform you that there is change is the cut-off date for voting purpose, the details of which are as under : ....
19 Mar 2018
  Board Meeting-Change in Auditors Download PDFDownload XBRL
  Exchange Received Time  19/03/2018 16:04:35         Exchange Disseminated Time   19/03/2018 16:04:41              Time Taken   00:00:06
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on Monday, the 19th March, 2018 considered & approved, inter-alia, the following:
1. Proposed and recommended the name of M/s. Arunkumar K. Shah & Co., Chartered Accountants (Firm Registration No. 126935W), Mumbai, as the Statutory Auditors of the Company ....
12 Mar 2018
  Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Download PDFDownload XBRL
  Exchange Received Time  12/03/2018 14:37:23         Exchange Disseminated Time   12/03/2018 14:37:25              Time Taken   00:00:02
With reference to above, we hereby inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the present statutory auditors M/s. R. A. Rajani & Co., Chartered Accountants, Mumbai, has resigned as the Statutory Auditors of the Company for the financial year ended 31st March, 2018 vide their resignation letter date 10th March, 2018 due to their pre occupation ....
05 Feb 2018
  Submission Of The Limited Review Report & Standalone Unaudited Financial Results For The Nine Months & Quarter Ended 31St December,2017.
ResultDownload PDFDownload XBRL
  Exchange Received Time  05/02/2018 16:07:25         Exchange Disseminated Time   05/02/2018 16:07:31              Time Taken   00:00:06
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 Nine months & Quarter ended 31st December, 2017 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 5th February,2018. ....
06 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     06/01/2018 16:11:58
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
  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  06/01/2018 15:38:49         Exchange Disseminated Time   06/01/2018 15:38:54              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 Monday, 5th February, 2018, 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 Unaudited Financial Results (Standalone) for the Nine months and quarter ended 31st December, 2017 ....
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/01/2018 13:53:38         Exchange Disseminated Time   06/01/2018 13:53:43              Time Taken   00:00:05
 
 
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 16:13:39              Time Taken   00:00:01
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 11:35:55
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 17:57:35              Time Taken   00:00:06
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 16:29:59              Time Taken   00:00:08
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
 
 
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 11:39:45
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 15:28:27              Time Taken   00:00:02
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 16:28:26              Time Taken   00:00:01
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. ....

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