SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2017

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 April 06, 2017, titled "Press Release for award of 4 new projects worth of Rs. 935.91 crores".

Sunil Hitech Engineers Limited has informed the Exchange regarding Incorporation of Wholly Owned Subsidiary.

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 a press release dated March 23, 2017, titled "Press release for award of new project".

Sunil Hitech Engineers Limited has submitted the Exchange the voting result in respect of following resolutions mentioned in the Notice of Postal Ballot dated 25th January, 2017 in prescribed format required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. To Increase limits u/s 186 of the Companies Act, 2013 for Inter-Corporate Loans or Investments and to give Guarantees or to provide Security in connection with loan(s). 2. To approve related party transactions. 3. To approve re-appointment of Mr. Vijay R. Gutte (DIN: 01179049) as a Whole tim

Sunil Hitech Engineers Limited has informed the Exchange regarding Submission of rectified segmental information to Standalone Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of Postal Ballot Notice.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 25, 2017.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anupam Dhiman has resigned from the Board of the Company as Whole-Time Director due to personal reasons effective from the close of business hours of January 16, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated December 27, 2016, titled "Press Release".

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of the Allotment Committee of the Board.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has fixed Record Date as December 3, 2016 for determining members eligible to receive:a. Equity shares of face value of Re.1/- each upon sub-division of equity shares of the Company of face value of Rs.10/- each, and b. Fully paid up bonus equity shares of face value of Re. 1/- each in the proportion of one bonus equity share for every one equity share of face value of Re. 1/- (i.e. as adjusted for sub division of equity shares).

Sunil Hitech Engineers Limited has inform the Exchange regarding the Voting Results of Resolutions passed by Postal Ballot.

Sunil Hitech Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding "Clarification on Split of Shares and Bonus Issue".

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company had decided October 28, 2016 to be a record date for the Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up.However, on account of pendency of some regulatory approvals the Board hereby withdraws the said Record Date and the new record date shall be announced on receipt of requisite approvals.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of Notice of Postal Ballot

SUNILHITEC: The Exchange had sought clarification from Sunil Hitech Engineers Limited with respect to an announcement submitted to the Exchange dated October 19, 2016, regarding Cancelation of Issue of Warrants.On basis of above, the reply from the Company is attached

The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to an announcement submitted to the Exchange dated October 19, 2016, regarding Cancelation of Issue of Warrants.On basis of above Company are required to clarify following -1. Reasons for cancellation of the same.The Company has clarified that the Board of Directors of the Company has decide to cancel the issue of 1,00,00,000 Convertible Warrants which was approved by it on October 11, 2016 due to unwillingness of proposed investors to subscribe the warrants.

SUNILHITEC:The Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to an announcement submitted to the Exchange dated October 19, 2016, regarding Cancelation of Issue of Warrants.On basis of above Company are required to clarify following -1. Reasons for cancellation of the same.The response of the Company is awaited.

Sunil Hitech Engineers Limited has informed the Exchange regarding Cancelation of Issue of Warrants.

Sunil Hitech Engineers Limited has informed the Exchange that The Board of Directors of the Company at its meeting held on October 11, 2016 has approved the Bonus issue of shares to the members of the Company. The Company hereby submits disclosure under Regulation 30 of SEBI (Llsting Obligations and Disclosure Requirements) Regulations, 2015.

Sunil Hitech Engineers Limited had informed the Exchange that the Company had fixed Record Date as October 19, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up. The Company has now informed the Exchange that the Company has fixed Record Date as October 28, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully pa

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 11, 2016 has inter alia discussed and approved: (1).The issue of Bonus Shares in the proportion of 1 (One) equity share for every 1 (One) existing equity share held by the Members of the Company.

Sunil Hitech Engineers Limited has informed the Exchange that This is to inform that, the Board of Directors of the Company at its meeting held on October 11, 2016 has interalia discussed and approved: (1). The issue of 1 crore convertible warrants to the Promoters and Non-promoters. (2).To increase authorized share capital of the Company upto Rs. 60 crores. (3). The conduct of Postal ballot for the above purposes.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has fixed Record Date as October 19, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has been awarded a certificate of recognition for the immense contribution to the Infrastructure sector at Best Infrastructure Brands 2016 function held in Delhi on September 27, 2016.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has been awarded a certificate of recognition for the immense contribution to the Infrastructure sector at Best Infrastructure Brands 2016 function held in Delhi on September 27, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding Revised Intimation on conversion of warrants into Equity Shares.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has allotted 16,50,000 Equity Shares upon conversion of 16,50,000 Warrants on September 27, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 22, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of the details of voting results of the Annual General Meeting of the Company held on the September 22, 2016

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated September 14, 2016, titled "Sunil Hitech Engineers awarded Mass Housing Project worth Rs.415 crores in Bihar".

Sunil Hitech Engineers Limited has informed the Exchange that Allotment of Convertible warrants to promoter group companies

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.

Sunil Hitech Engineers Limited has informed the Exchange the Sub-division of equity shares of the Company of face value Rs. 10/- each into 10 (Ten) equity shares of face value Re. 1/- each.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 10, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated August 10, 2016 with respect to the Unaudited Financial Result for the Quarter ended June 30, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release on financial results of the Company for the 4th quarter and Financial Year ended on March 31, 2016.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, Board of Directors have recommended Dividend of Rs 1.50 per share for the year ended March 31, 2016.

Sunil Hitech Engineers Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Ratnakar Manikrao Gutte has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Ratnakar Gutte has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VRG Digital Corporation Private Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Swati Rajesh Phad has submitted to the Exchange vide letter dated April 1, 2016 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 submitted the Exchange a copy of Investor Presentation.