Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR) Regulations 2015 & Closure Of Trading Window
12-May-2026 | Source : BSESunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 26th May 2026 at 2.00 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: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 and Audited Annual Accounts for the year ended 31st March 2026; 2. To fix day date time and venue of 54th Annual General Meeting of the Company and to approve draft notice thereafter; 3. To fix Book Closure Date for the purpose of AGM; 4. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026; 5. Any other Business with the permission of Chair.
Disclosures Under Regulation 31(4) Of SEBI (SAST) Regulations 2011
08-May-2026 | Source : BSEDisclosure under Regulation 31(4) of SEBI (SAST) Regulations 2011 that the shares are not encumbered/pledged by the Promoters for the financial year ended 31st March 2026.
Announcement under Regulation 30 (LODR)-Newspaper Publication
21-Apr-2026 | Source : BSEPlease find attached copies of newspaper publication intimating opening of special window for relodgement of transfer request.
Corporate Actions
26 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






