AGM Date: 21 Aug 2021
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 Saturday, the 19th June, 2021 at 11:30 a.m. at Registered office of the Company. Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements)Amendment Regulations 2018, Please find enclosed Annual Report 2021-2022 along with Notice of 49th Annual General Meeting of the Company to be held on 21st August, 2021. (As Per BSE Announcement dated on 12.07.2021)
AGM Date: 17 Sep 2022
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 Tuesday, the 24th May, 2022, at 11:30 a.m. at Registered office of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange. Register of Members will remain closed for purpose of AGM from Saturday, the 10th September, 2022 to Saturday, the 17th September, 2022 (both days inclusive) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2021-2022 along with Notice of 50th Annual General Meeting of the Company to be held on 17th September, 2022. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 vide SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015 read with PART A, Schedule III, please find enclosed Outcome of 50th Annual General Meeting of the Company held on Saturday, 17th September, 2022 at 11:30 a.m. at the Registered office of the Company at 503, Commerce House, 5th Floor, 140 Nagindas Master Raod, Mumbai-400023. Kindly take same on record Pursuant to Regulation 30 vide SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015 read with PART A, Schedule III, please find enclosed Outcome of 50th Annual General Meeting of the Company held on Saturday, 17th September, 2022 at 11:30 a.m. at the Registered office of the Company at 503, Commerce House, 5th Floor, 140 Nagindas Master Raod, Mumbai-400023. Kindly take same on record Please find enclosed consolidated Scrutinizer Report and Voting Result of 50th Annual General Meeting of the Company held on Saturday 17th September, 2022 at 11.30 a.m at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) 2015 please find attached herewith the Voting Result of 50th Annual General Meeting of the Company held on Saturday, 17th September, 2022 at 11.30 a.m. at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. (As Per BSE Announcement Dated on 17.09.2022) Sunrise Industrial Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 29 Aug 2023
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 Wednesday, the 24th May, 2023, at 11:30 a.m. at Registered office of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange. Register of Members will remain closed for purpose of AGM from Tuesday 22nd August, 2023 to Tuesday 29th August, 2023 (both days inclusive). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2022-2023 along with Notice of 51st Annual General Meeting of the Company to be held on 29th August,2023. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 30 vide SEBI (Listing obligation and Disclosure Requirement) Regulation 2015 read with Part A, Schedule lll, Please Find enclosed outcome and Proceeding of 51st Annual General Meeting of the Company held on Tuesday, 29th August, 2023 at 11:30 AM at the Registered office of the Company Please find enclosed Scrutinizers Report along with Voting Result of 51st Annual General Meeting held on 29th August, 2023. (As Per BSE Announcement dated on 29.08.2023)
AGM Date: 27 Aug 2024
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 Thursday, the 02nd May, 2024, at 11:30 a.m. at Registered office of the Company. In term of Regulation 42 under SEBI (LODR) Regulations, 2015 entered into with the stock exchange. Register of Member will remain closed for purpose of AGM from Tuesday 20-08-2024 to Tuesday 27-08-2024 (Both day inclusive) Pursuant to Regulation 30 vide SEBI (LODR) Regulation 2015 read with Part A, Schedule lll, Please find enclosed Outcome and Proceeding of 52nd Annual General Meeting of the Comapny held on Tuesday, 27th August, 2024 at 11:30 A.M. Read less.. Please find enclosed consolidated Scrutinizer Report and Voting Result of 52nd Annual General Meeting of the Company held on Tuesday, 27th August, 2024 at 11:30 A.M. (As Per BSE Announcement Dated on 27.08.2024)
AGM Date: 09 Aug 2025
To Fix Date, Time and Venue of 53 rd Annual General Meeting of the Company to be held on Saturday, the 09 th August, 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 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2024-2025 along with Notice of 53rd Annual General Meeting of the Company to be held on 09th August,2025 (As Per BSE Announcement Dated on :26.06.2025) In terms of Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we hereby inform that 53rd Annual General Meeting of the Company will be held on 09th August 2025 at 11:30 a.m at the registered office of the Company & in this connection notice has been published in the following newspapers: 1. Mumbai Lakshadweep (Marathi) 2. Active Times (English) (As Per BSE Announcement Dated on :27.06.2025) Submission of outcome of 53rd AGM (As Per BSE Announcement Dated on: 09/08/2025)