SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,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 Tuesday, 31st October, 2023, at 11.30 a.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 Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023 and to note of the Limited Review Report issued by the Statutory Auditor for the same quarter. Further, we hereby inform you that as per company's Code of conduct of Prevention of insider trading pursuant to SEBI [Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company by its designed employees, Director and promoters shall be closed from 1st October,2023 until 48 hours after the announcement of Unaudited Financial Results for quarter and half year ended 30.09.2023 to the public.