SUNRISE INDUSTRIAL TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,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 Friday, the 09th February, 2024, 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 Unaudited Financial Results (Standalone) for the quarter ended 31st December, 2023 and to note of the Limited Review Report issued by the Statutory Auditors for the same quarter. 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 1st, January, 2024 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2023 to the public.