SUNILHITEC

Vijay Ratnakar Gutte 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.

Gutte Infra 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.

Venkataramana Condoor 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 informed the Exchange that the Registered office of the Company is shifted from 'Ratnadeep', Jaynagar Parli, Vaijnath, Beed-431520 to 6th Floor, C-Wing, MET Educational Complex, Gen. A.K.Vaidya Marg, Bandra Reclamation, Bandra (W), Mumbai - 400050 w.e.f. February 25, 2016.

Sunil Hitech Engineers Limited has informed the Exchange regarding Declaration of Result of Postal Ballot pursuant to Regulation 30(6) and 44(3) of the SEBI (LODR) Regulation, 2015.

Sunil Hitech Engineers Limited has informed the Exchange regarding Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Sunil Hitech Engineers Limited has informed the Exchange that the Allotment Committee of the Company at its meeting held on February 16, 2016 has allotted 2,00,000 Equity Shares of the Company upon Conversion of 2,00,000 warrants (Name of Allottee - Mr. Venkataramana Condoor).

Sunil Hitech Engineers Limited has informed the Exchange about the Authorization for Determining Materiality of an event or information and making disclosure to the stock exchanges

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated February 09, 2016, with respect to the Financial results for the third quarter ended December 31, 2015.

Sunil Hitech Engineers Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

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

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at its meeting held on January 18, 2016 has decided to pass resolutions on following items by Postal Ballot: 1. Rectification resolution of warrants. 2. Shifting of Registered Office. 3. To enhanced limit of making loan or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated December 28, 2015, titled "Sunil Hitech Engineers awarded project worth Rs. 83 crores for construction of Low Cost housing in Jharkhand".

Sunil Hitech Engineers Limited has informed the Exchange vide letter dated December 21, 2015 regarding Clarification on search conducted by Income-tax department last week.

News about Sunil Hitech Engineers Limited. The media had reports that "IT department conducts search". 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 vide its letter inter-alia stated, "The Income tax Authorities are carrying out search proceedings at the company premises on December 16, 2015 & December 17, 2015. The company is in the process of collating & responding to all the queries rai

The Exchange has sought clarification from Sunil Hitech Engineers Limited, with respect to recent news item captioned "IT department conducts search". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Sunil Hitech Engineers Limited has informed the Exchange regarding a Press Release dated November 05, 2015 titled ''Sunil Hitech Engineers awarded Ash Dkye Package for Kudgi Super Thermal Power Project worth Rs 183.03 crores''

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated October 19, 2015 titled "Sunil Hitech Engineers awarded Road EPC projects worth Rs. 474 crores in Bihar"

Sunil Hitech Engineers Limited has informed the Exchange that the allotment Committee of the company at its meeting held on August 11, 2015 has allotted 18,50,000 Equity Shares of the Company upon Conversion of 18,50,000 Warrants.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated August 07, 2015 titled "Reports a Growth in Net Profit of 21.92% Credit rating upgraded to A- from BBB+ by CARE rating".

Sunil Hitech Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of Scrutinizers report along with voting results of Annual General Meeting held on July 23, 2015.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated June 26, 2015, titled "Sunil Hitech commissions its maiden Green Energy Project".

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 23, 2015.

Sunil Hitech Engineers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated May 28, 2015, titled "Sunil Hitech Engineers Limited: FY2015".

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2015 has recommended a dividend of Rs.1.80 per share for the financial year ended on March 31, 2015.

Vijay Ratnakar Gutte has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil R. Gutte has submitted to the Exchange vide letter dated April 03, 2015 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 03, 2015 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 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ratnakar M Gutte has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sudhamati R Gutte has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gutte Infra Private Limited has submitted to the Exchange vide letter dated April 03, 2015 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 16, 2015 titled "Sunil Hitech Engineers Ltd. bags Madhugiri Chikkaballapura-Mulbagal Road Project worth Rs. 122.02 cr".

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated February 19, 2015, titled "Sunil Hitech Engineers get first order from Kanpur Development Authority".

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated February 12, 2015 titled "Sunil Hitech Engineers Limited Q3FY15 Net Profit up by 45% To Rs. 9.09 Crore".

Sunil Hitech Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Fatehpuria Business Associates Private Limited has submitted to the Exchange, vide letter dated November 24, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Venkataramana Condoor has submitted to the Exchange, vide letter dated November 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sunil Hitech Engineers Limited has informed the Exchange that the Allotment Committee of the Company at their meeting held on November 21, 2014 has alloted 20,50,000 convertible warrants.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated November 17, 2014 titled "Sunil Hitech Engineers Q2FY15 Net Profit up by 245% to Rs 6.52 Crore".

Sunil Hitech Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Bessemer Venture Partners Trust has submitted to the Exchange, vide letter dated November 10 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anupam Dhiman is appointed as an Executive Director of the Company w.e.f. October 18, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at their meeting held on October 07,2014 has approved following main business:1. Mr. Ratnakar Manikrao Gutte, Chairman & Managing is appointed as Chairman & Whole-time Director of the Company.2. Mr. Sunil Ratnakar Gutte, Joint Managing Director is appointed as Managing Director of the Company. 3. Mr. M N Mohanan, Director (Operations) has resigned from Directorship of the company.

Sunil Hitech Engineers Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of Corrigendum to the Notice of the Annual General Meeting of the Company to be held on September 29, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Statutory Auditors of the Company M/s. Kapoor & Parekh Associates, Chartered Accountants have intimated their unwillingness to be reappointed as Statutory Auditors of the Company at the ensuing annual general meeting. The Board of Directors has received consent and eligibility from the M/s. V Sankar Aiyar & Co., Chartered Accountants for appointment as statutory auditors in place of retiring auditors of the company. The Board has recommended the appointment of M/s. V. Sankar Aiyar & Co., Chartered Accountants as statutory audito