SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Resignation of Mr M N Mohanan as Executive Director of the company w.e.f. May 09, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Resignation of Mr Venkataramana Condoor as Executive Director of the company w.e.f. April 09, 2018.

Sunil Ratnakar Gutte has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated March 27, 2018, titled "Press Release ".

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated March 23, 2018, titled "Press Release ".

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to recent news item captioned "ED attaches Sunil Hi-Tech assets in Nagpur coal block allocation case.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sunil Hitech Engineers Limited has submitted their response.

The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to recent news item captioned "ED attaches Sunil Hi-Tech assets in Nagpur coal block allocation case.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 34750000 securities pursuant to Convertible Securities at its meeting held on February 28, 2018

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 48550000 securities pursuant to Convertible Securities at its meeting held on February 27, 2018

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Sunil Hitech Engineers Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone limited review report not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone limited review report not submitted The response of the Company is awaited.

Sunil Hitech Engineers Limited has informed the Exchange regarding Demise of Mr Siddharth Ratilal Mehta, Independent Director of the company on December 08, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding Appointment of Mr Sunil R Gutte as Chairman of the company w.e.f. December 08, 2017.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Sunil Ratnakar Gutte has submitted to the Exchange, vide letter dated November 30, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Ratnakar Gutte has submitted to the Exchange, vide letter dated November 20, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sunil Hitech Engineers Limited has informed the Exchange regarding Updates on result of the quarter and half year ended on September 30, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 124000000 securities pursuant to Preferential Issue at its meeting held on September 21, 2017

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 119102564 securities pursuant to Convertible Securities at its meeting held on September 21, 2017

SUNILHITEC: The Exchange had sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 15-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

Sunil Hitech Engineers Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Director'.

SUNILHITEC:The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 15-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding 'Outcome of AGM'.

Sunil Hitech Engineers Limited has informed the Exchange regarding 'Voting Result of Resolutions passed at the 19th Annual General Meeting'.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2017., SME Listing and proposed IPO of Subsidiary Companies

Sunil Hitech Engineers Limited has informed the Exchange regarding Updates on Result of the quarter ended on June 30, 2017

Sunil Hitech Engineers Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Sunil Hitech Engineers Limited has informed the Exchange regarding voting results of Postal Ballot.

Sunil Hitech Engineers Limited has submitted the Exchange a copy of revised format in accordance with the Schedule III of Companies Act, 2013 as per the requirements of the SEBI Circular dated July 05, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

SUNILHITEC: The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 20-May-2017, regarding Outcome of Board Meeting held on May 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2017 has recommended to appoint M/S. K K Mankeshwar & Co. Charted Accountants as a Statutory Auditors of the Company at the Annual General Meeting of the Company.

SUNILHITEC:The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 20-May-2017, regarding Outcome of Board Meeting held on May 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2017, has Recommendation of final dividend Rs. 0.075 per equity shares of Re.1/- each for the year ended March 31, 2017.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding Notice of Postal Ballot