Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR), Regulations, 2015 & Closure Of Trading Window

• Security Code: 501110
• Company: SUNRINV

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:

1.To consider and approve the unaudited Financial Results (Standalone) for the quarter and half year ended, 30th September, 2018.

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 22nd October, 2018 to 30th October, 2018 (both days inclusive).

We are enclosing herewith the copy of notice convening the Board meeting to be held on Saturday, 27th October, 2018 for your record