SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange, vide letter dated August 25, 2014 regarding an announcement with respect to "Award of orders Rs. 137.56 crore".

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anil Aurangabadkar has been appointed as an Independent Director of the company w.e.f. August 21, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 29, 2014 & payment of dividend.

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-2014.

VRG Digital Corporation Private Limited has submitted to the Exchange, vide letter dated August 05, 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.

Gutte Infra Private Limited has submitted to the Exchange, vide letter dated August 05, 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 at their Meeting held on August 4, 2014 has allotted 16,50,000 Equity Shares of the Company upon Conversion of 16,50,000 Warrants to the Allottees belonging to the Promoter Group.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has been awarded 5MW Solar Project in Maharashtra under JNNSM Phase II Batch I on international bidding by Solar Energy Corporation of India (SECI) for 375 MW Solar PV projects in open category in February, 2014.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at their meeting held on May 29,2014 had recommended re-appointment of Director who is liable to retire by rotation i.e. Mr. Sunil Ratnakar Gutte pursuant to applicable provisions of Companies Act, 2013 read with applicable rules thereof; but in the outcome of the Meeting vide letter date :04.06.2014 it was inadvertently communicated that Mr. Vijay Ratnakar Gutte, Executive Director, Mr. Sajid Ali, Independent Director and Mr. S.S. Waghamare, Independent Director are recommended for re-appointment.

Sunil Hitech Engineers Limited has informed the Exchange regarding outcome of the Board Meeting held on May 29, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at their meeting held on 29th May 2014 has recommended a dividend of Rs. 1.20 per share for the financial year ended on 31st March, 2014.

Sunil Hitech Engineers Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Sunil Hitech Engineers Limited has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Company held on April 18, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the members at their Extra- Ordinary General Meeting held on April 18, 2014 has approved / transacted the following special business: Authorized the Board or any Committee thereof, Subject to such other approvals as may be required, to create, offer, issue and allot 75,00,000 (Seventy Five Lacs Only) warrants convertible into equity shares out of which 55,00,000 (Fifty Five Lacs Only) warrants convertible into equity shares ranking paripassu in all respects to the Promoters Group or Companies under Promoters Group, Person acting in

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on April 18, 2014.

Sunil Hitech Engineers Limited has informed the Exchange regarding a Revised Outcome of Board Meeting of the Company held on March 24, 2014. (EOGM date revised)

Sunil Hitech Engineers Limited has submitted to the Exchange outcome of the Board Meeting held on March 24, 2014.

VRG Digital Corporation Private Limited has submitted to the Exchange vide letter dated March 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gutte Infra Private Limited has submitted to the Exchange vide letter dated March 22, 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 the Share Allotment Committee at their Meeting held on March 20, 2014 has allotted 13,50,000 Equity Shares of the Company upon Conversion of 13,50,000 Warrants to the Allottees belonging to the Promoter Group.

Sunil Hitech Engineers Limited has informed the Exchange that a Meeting of the Share Allotment Committee of the company is scheduled to be held on March 20, 2014 for conversion of warrants into equity shares to the following allottees: (1) Name of Warrants Holders: M/s VRG Digital Corporation Pvt. Ltd.; No. of Warrants: 675000. (2) Name of Warrants Holders: M/s Gutte Infra Private Limited.; No. of Warrants: 675000.

Sunil Hitech Engineers Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013 has transacted the following: (1) Approved the Constitution of Key Managerial Persons as per Companies Act, 2013. (2) Ratification of Appointment of Mr. Shrikant Chandrashekhar Rikhe as a Company Secretary and Compliance Officer of the Company with effect from October 25, 2013.

Sunil Hitech Engineers Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Sandip Kumar Mishra, Company Secretary & Compliance Officer has resigned from the Company.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on September 26, 2013.

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company shall remain close from September 20, 2013 to September 26, 2013 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on September 26, 2013

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Sunil Hitech Engineers Limited has informed the Exchange that the Company have appointed Mr. Lalit Vidhani who is a fellow member of the Institute of Chartered Accountants of India as the Chief Financial Officer of the Company with effect from 25.03.2013.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has transacted the following businesses: (1) Appointed Mr. C. Venkataramana as the additional director (executive category) of the Company with effect from June 01, 2013.(2) Authorized transfer of unpaid / unclaimed dividend amount of financial year 2005-06 to 'Investor Education & Protection Fund'.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommended a dividend of Rs.1.20 per share for the financial year ended on March 31, 2013.

Sunil Hitech Engineers Limited has submitted to the Exchange vide letter dated April 25, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Hitech Engineers Limited has informed the Exchange regarding of Outcome of Board Meeting held on February 14, 2013.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Company held on January 31, 2013.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Members of the Company to be held on January 31, 2013.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 04, 2013.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated September 24, 2012, titled "Sunil Hitech bags order of more than Rs. 370.00 crores".

Sunil Hitech Engineers Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2012 to September 27, 2012(both days inclusive) for the purpose of Annual General Meeting and Dividend.

Sunil Hitech Engineers Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2012.

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated August 14, 2012, titled "Sunil Hitech booked a Net Turnover of Rs.213.49 crores for the quarter ended on 30.06.2012".

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2012 has recommended a dividend @ Rs.1.20 per share on the equity shares of face value Rs.10/- only for the financial year ended on March 31, 2012.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2012, inter alia, has transacted the following main businesses:(1) Has reappointed, on the recommendation of the Remuneration Committee, Mr. Vijay R. Gutte as Director Finance of the Company, with effect from May 29, 2012 for a period of five years. (2) Has approved, in principally subject to such other approvals, the contract / agreement with Ratnakar M. Gutte, Sudhamati R. Gutte, Sunil R. Gutte and Vijay R. Gutte for construction, development of residential