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Security Code : 501110    Company : SUNRISE INDUSTRIAL TRADERS LTD.
11 Oct 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  11/10/2018 11:55:50         Exchange Disseminated Time   11/10/2018 11:56:02              Time Taken   00:00:12
Pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of Notice of Board meeting of Sunrise Industrial Traders Limited to be held on Saturday, 27th October, 2018 at 11:00 a.m. at registered office of the Company as published in following newspaper on 10th October, 2018.

1. Active Times (English Language) and
2. Mumbai Lakshdeep (Marathi Language)

 
09 Oct 2018
  Board Meeting Intimation for 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  09/10/2018 15:51:50         Exchange Disseminated Time   09/10/2018 15:51:56              Time Taken   00:00:06
SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,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, 27th October, 2018, at 11.00 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: ....
Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Half-Year Ended 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2018 11:04:29         Exchange Disseminated Time   09/10/2018 11:04:34              Time Taken   00:00:05
With reference to above, pursuant to Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby enclose a certificate dated 8th October, 2018, issued by Mr. Kishor V. Ved, Practicing Company Secretary, Mumbai, for the half year ended 30th September, 2018 for your record
 
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 13:59:20
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
03 Oct 2018
Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/10/2018 16:03:05         Exchange Disseminated Time   03/10/2018 16:03:14              Time Taken   00:00:09
requirements under Regulation 7 (2) are complied with for the half year ended 30th September 2018 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 September 2018Company Update Download XBRL
  Exchange Received Time  03/10/2018 16:00:06         Exchange Disseminated Time   03/10/2018 16:00:11              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 :- Priyanka Daroga
Designation :- Company Secretary and Compliance Officer
03 Sep 2018
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  03/09/2018 10:56:56         Exchange Disseminated Time   03/09/2018 10:57:01              Time Taken   00:00:05
We are pleased to inform you that the meeting of the Board of Directors was held on 3rd September, 2018 at 9.30 am at Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. The Board of Directors considered/approved the following:
1.Appointment of Ms. Priyanka Daroga, as Company Secretary & Key Managerial Personnel of the Company w.e.f 3rd September, 2018. ....
26 Aug 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     26/08/2018 13:22:41
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
 
25 Aug 2018
Disclosure Of Voting Result Of 46Th Annual General Meeting Of The Company Held On Saturday 25Th August, 2018 At 11.30 A.M Pursuant To Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement ) Regulation 2015.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/08/2018 14:48:49         Exchange Disseminated Time   25/08/2018 14:48:55              Time Taken   00:00:06
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) 2015 please find attached herewith the Voting Result of 46th Annual General Meeting of the Company held on Saturday, 25th August, 2018 at 11.30 a.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/08/2018 14:46:35         Exchange Disseminated Time   25/08/2018 14:46:43              Time Taken   00:00:08
Please find enclosed consolidated Scrutinizer Report of 46th Annual General Meeting of the Company held on Saturday on 25th August, 2018 at 11.30 a.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023.
 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/08/2018 13:47:49         Exchange Disseminated Time   25/08/2018 13:47:55              Time Taken   00:00:06
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) 2015, Read with PART A of Schedule III please find attached herewith the Proceeding of 46th Annual General Meeting of the Company held on Saturday, 25th August, 2018 at 11.30 a.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023.
 
30 Jul 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  30/07/2018 14:35:04         Exchange Disseminated Time   30/07/2018 14:35:06              Time Taken   00:00:02
Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find copies of the Un-audited Standalone Financial Results of Sunrise Industrial Traders Limited for the quarter ended 30th June, 2018 as published in the following newspapers on 29th July, 2018

1. Active Times (English language); and
2. Mumbai Lakshdeep (Marathi language).

You are requested to kindly take the above disclosure in your record
 
28 Jul 2018
  Submission Of The Limited Review Report & Standalone Unaudited Financial Results For The Quarter Ended 30Th June,2018ResultDownload PDFDownload XBRL
  Exchange Received Time  28/07/2018 16:38:26         Exchange Disseminated Time   28/07/2018 16:38:38              Time Taken   00:00:12
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, 2018 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 28th July,2018. ....
06 Jul 2018
  Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/07/2018 15:50:39         Exchange Disseminated Time   06/07/2018 15:50:45              Time Taken   00:00:06
In terms of Regulation 47 of the SEBI Listing Regulations, 2015, we hereby inform you that the Company that the 46th Annual General Meeting of the members of the Company will be held on Saturday, the 25th August, 2018 at the registered office of the Company & in this connection, notice has been published on 6th July, 2018 in the following newspapers : ....
05 Jul 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  05/07/2018 15:33:44         Exchange Disseminated Time   05/07/2018 15:33:47              Time Taken   00:00:03
In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the publication with respect to the intimation of Board meeting to be held on Saturday, the 28th July, 2018 has been made on 5th July, 2018, in the following newspapers :

1. Active Times and
2. Mumbai Lakshadeep.

The copies of newspaper advertisements are enclosed herewith. Kindly take the same on record.
 
03 Jul 2018
  Board Meeting On Saturday 28Th July,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/07/2018 19:54:03         Exchange Disseminated Time   03/07/2018 19:54:10              Time Taken   00:00:07
With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th July, 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, inter-alia:

1. To consider and approve the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2018. ....
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     03/07/2018 15:07:54
Sunrise Industrial Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  03/07/2018 09:49:34         Exchange Disseminated Time   03/07/2018 09:49:42              Time Taken   00:00:08
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 RAHEJA
Designation :- Director
31 May 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  31/05/2018 12:05:44         Exchange Disseminated Time   31/05/2018 12:05:47              Time Taken   00:00:03
Newspaper advertisement - Publication of Financial Results

Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find copies of the Audited Standalone Financial Results of Sunrise Industrial Traders Limited for the quarter and year ended 31st March, 2018 as published in the following newspapers on 29th May, 2018.


1. Active Times - (English language); and
2. Mumbai Lakshadeep - (Marathi language)
 
30 May 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     30/05/2018 12:02:10
Sunrise Industrial Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2018 to August 25, 2018 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on August 25, 2018.
 

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