SUNILHITEC

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2011.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 30, 2011.

Sunil Hitech Engineers Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting and Dividend.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at its meeting held on August 30, 2011 has recommended dividend @ Rs.1.20 per share for equity share of Rs.10/- of the Company.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has transacted the following businesses; (1) Consent for the Agreement with Sadoday Laxmi Infrastructure Pvt. Ltd., subject to such other approvals as may be required, for development of Property, construction of Residential & Commercial Complexes; (2) Revised the remuneration payable to the Executive Directors Mr. M. N. Mohanan & Mr. S. K. Kodandaramaiah; (3) Revised the sitting fee payable to Non Executive Directors; (4) Accepted the resignat

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors at their meeting held on July 19, 2011 has approved the acquisition of 51% stake of I-Tec India Pvt. Limited a global Company operates in the field of Soils Stabilisation, ecological road infrastructure and approved the Shareholders Agreement to be executed to that effect.

Sunil Hitech Engineers Limited has informed the Exchange that "Ms. Sarita Rathi, Independent Director of the Company has resigned from Directorship with effect from 03.04.2011 and the Board of Directors at their meeting held on 12th May 2011 has taken note of the same".

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "Sunil Hitech registered a PBT of Rs.2353.23 lacs for the quarter ended on March 31, 2011".

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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

Sunil Hitech Engineers Limited has informed the Exchange that notice is hereby given, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, to transact the special business by the members of company, by passing resolution through postal Ballot.

Sunil Hitech Engineers Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 14, 2011.

Sunil Hitech Engineers Limited has informed the Exchange vide its letter dated February 14, 2011, titled "Sunil Hitech books Rs. 202.07 crs Topline, Growth of 30.70% for Quarter ended 31st December, 2010".

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Sunil Hitech Engineers Limited has informed the Exchange a Copy of outcome of Board Meeting held on November 12, 2010.

Sunil Hitech Engineers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Sunil Hitech Engineers Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2010.

Sunil Hitech Engineers Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company scheduled to be held on September 30, 2010.

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.

Sunil Hitech Engineers Limited has informed the Exchange vide its letter dated July 20, 2010, regarding "Sunil Hitech Engineers Limited bags order worth Rs. 173.55 crores, forays into fast growing Airport Infrastructure Space".

Sunil Hitech Engineers Limited has informed the Exchange regarding a press release dated June 23, 2010, titled "Sunil Hitech books Rs.769 crs Topline (Consolidated)".

Sunil Hitech Engr. Limited has informed the Exchange that in order to conserve the resources for future, the Board of Directors at their meeting held on May 30, 2010, has not recommended any dividend for the financial year ended on March 31, 2010.

Sunil Hitech Engr. Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on April 29, 2010 has been concluded successfully. In the meeting the following business were transacted : 1) Confirmation of Minutes of Meeting of the Board of Directors held on January 30, 2010. 2) The Chairman of the meeting informed the Board about adoption of Audited Financial Results for the financial year ended on March 31, 2010 within May 30, 2010. 3) The Board of Directors of the Company discussed general character of the business, risk associated and the chairman of the

Sunil Hitech Engr. Limited has informed the Exchange that Company will declare Audited Financial Results with in May 30, 2010. So the Company will not declare quarterly unaudited financial result for the quarter ended on March 31, 2010.

Sunil Hitech Engr. Ltd has informed the Exchange that Shri Shekhar Shende who was appointed as Company Secretary & Compliance Officer of the Company vide Board resolution dated January 30, 2010, has resigned from his office and in his place Shri Sandeep Mishra has been appointed as the Company Secretary & Compliance Officer of the Company to look after the compliance activities related with equity listing agreement and other matters.

Sunil Hitech Engr. Ltd has informed the Exchange that pursuant to the resignation of Shri Chandrashekhar Chincholkar, from the office of the Company Secretary and Compliance Officer, the Company has appointed new Company Secretary and Compliance Officer in place of existing one. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunil_app_02032010.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange regarding a press release dated January 30, 2010, titled "Sunil Hi Tech registers topline of Rs.154 Crs, order book at Rs.2062 Crs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunilhitecheng_UP_30012010.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange vide its letter dated January 06, 2010 that " Sunil Hi Tech bags Rs. 487 cr BOP contract for Mahagenco's 250 MW project." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunil_updates_06012010.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that "Mr. Kalyan Kumar Ghosh, Company Secretary & Compliance officer resigned w.e.f. 01st November, 2009 & his place Mr. Chandrashekhar Chincholkar is appointed as Company Secretary & Compliance Officer of the Company w.e.f. 01st November, 2009".

News Verification : The media had reports that Indiabulls Power Limited may buy a controlling stake in the company. 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 officials of the company. Sunil Hitech Engr. Ltd has vide its letter inter-alia stated, "We hereby completely deny the reports flashed in the media this afternoon."

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. S.S. Waghmare, Independent Director resigned w.e.f. October 30, 2009 & his place Ms Sarita R. Rathi is appointed as Independent Director of the Company w.e.f. October 30, 2009. The resignation letter of Mr. Waghmare is received in the Month of May 2009 but after few discussion by the Board Members the same was accepted by the Board of Directors of the Company on October 30, 2009.

Sunil Hitech Engr. Ltd has informed the Exchange that "Sunil Hitech Achieves 53% Growth in the Second Quarter." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sunil_Updates_30102009.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that members of Sunil Hitech Engineers Limited in the Annual General Meeting on September 17, 2009 have passed the following resolutions as set out in the Ordinary Business that have been passed unanimously. (1) Adoption of the Audited Profit & Loss A/c for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Report of the Board of Directors and the Auditors. (2) Cancellation of Dividend@10% recommended by the Board of Directors. (3) Reappointment of Mr. K. G. Holkar, who retired by rotation. (4) Reappointment of

Sunil Hitech Engr. Ltd has informed the Exchange that:"Due to cancellation of dividend proposal by shareholders in the Annual General Meeting of the Company held on September 17, 2009, the Book Closure will be the Annual Book closure, as per the routine compliance".

Sunil Hitech Engr. Ltd has informed the Exchange that the Annual General Meeting of the Company held on September 17, 2009, the majority of the shareholders present in the meeting does not approved the proposal of declaration of Dividend @ 10% which was recommended by the Board.

Sunil Hitech Engr. Ltd has informed the Exchange that, Register of Members & share transfer book of the company will remain closed on September 16, 2009 to September 17, 2009 for the purpose of declaration of dividend if approved at the Annual General Meeting (AGM) of the company which will be held on September 17, 2009.

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Tushar S. Pahade, Company Secretary & Compliance officer resigned w.e.f. August 01, 2009 & in his place Mr. Kalyan Kumar Ghosh is appointed as Company Secretary and Compliance officer of Sunil Hitech Engineers Limited.

Sunil Hitech Engr. Ltd has informed the Exchange that "The Company made in issue of 3800000 fully Convertible Warrants of Rs. 10/- each at a premium of Rs.136/- per share to its Promoters and Others on preferential basis, as per subject to clause 13.3 and 13.4 of Amendments of SEBI (Disclosure and Investor Protection) Guidelines. Company received 10% of the total amount from the allottees as application money. However due to recession and fall in the Share Prices in the Stock Market the said warrants were not fully subscribed by the allottees, within the 18 months from the date of the allotmen

Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors at its meeting held on June 30, 2009 has recommended dividend of @ 10% on the equtiy share of Rs.10/- each i.e. Re.1/- per share.

Sunil Hitech Engr. Ltd has informed the Exchange that the meeting of the Board of Directors was held on April 29, 2009 and the meeting was successfully concluded with the business review and general discussions regarding future business proposals.

Sunil Hitech Engr. Ltd has informed the Exchange that "The Company has appointed Mr. Chandrashekhar Chincholkar to its management team as its Chief Financial Officer w.e.f. April 01, 2009. Mr. Chincholkar adds strategic focus to Sunil Hitech and will provide assistance in strengthening the company's finance function".

Sunil Hitech Engr. Ltd has informed the Exchange that the Company has decided to submit audited financial results for the entire financial year 2008-2009 within three months from the end of the financial year i.e. March 31, 2009 in lieu of unaudited financial results. Further the Company is not going to publish unaudited financial results for the quarter ended on March 31, 2009 within one month.

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Kalyan Kumar Ghosh, Company Secretary & Compliance officer resigned w.e.f. January 29, 2009 & in his place Mr. Tushar S. Pahade is appointed as Company Secretary and Compliance officer of Sunil Hitech Engineers Limited.

Sunil Hitech Engr. Ltd has informed the Exchange regarding a press release dated January 29, 2009, titled "Sunil HiTech announces a topline growth of 87% in Q3 to Rs. 148 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunil_pr_29012009.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange regarding the NCCL Award 2008 Conferred To Mr. R. M. Gutte. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sunilhitech_Award_05112008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that "Sunil Hitech Achieves 89% Growth in Turnover Q to Q".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sunil_update_30102008.zip target=NEW> For more details click here.</a>