Sunrise Industrial Traders has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2016, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and Audited Annual Accounts for the year ended March 31, 2016, to fix day, date, time and venue of Annual General Meeting, and to fix Book Closure Date. Further, 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 May 26, 2016 to May 31, 2016.
The above information is a part of company’s filings submitted to BSE.
