SUNILHITEC

Sunil Hitech Engr. Ltd has informed the Exchange regarding the proceedings of Annual General Meeting held on September 18, 2008. A copy 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/SUNILHI-TECH_PROCEED_01102008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that at the Annual General Meeting of the Company held on September 18, 2008, the General Body has approved the payment of Dividend @12% on the share capital of the Company.

Sunil Hitech Engr. Ltd has informed the Exchange that the company, which has established itself as one of the leaders within the power sector, has added Mr. Devesh Garg, Managing Director of Bessemer Venture Partners to its Board of Directors. Mr. Garg adds strategic focus to Sunil Hitech and will assist in widening the company's customer relationships. 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_16092008.zip t

Sunil Hitech Engr. Ltd has informed the Exchange that the share transfer book and register of members of the company will remain closed from September 17, 2008 to September 18, 2008 (both days inclusive) for the purpose of declaration of dividend, if approved at the Annual General Meeting (AGM) of the company which will be held on September 18, 2008.

Sunil Hitech Engr. Ltd has informed the Exchange that Sunil Hitech Achieves 145% 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_updates_29072008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that "Sunil Hitech's Order Book crosses 1300 Crore mark for first time". 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_PR_28072008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on July 07, 2008 has recommended dividend @12% on the equity share of Rs.10/- each i.e. Rs.1.20 per share subject to approval of the forthcoming Annual General Meeting of the Company. Further the Company has submitted to the Exchange the details of financial highlights of the financial year 2007-2008 & 2006-2007.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/Corpor

Sunil Hitech Engr. Ltd has informed the Exchange that: "M/s. Sunil Hitech Engineers Limited awarded Occupational Health and Safety Management systems Certificate by international certification services, DNV on 23.05.2008". A 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_02062008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that : "Mr. Sunil R. Gutte, Executive Directors of the Company has been elevated to the post of Joint Managing Director".

Sunil Hitech Engr. Ltd has informed the Exchange that: "The Company has bagged projects amounting to Rs.1006.80 Millions which constitutes Structural works of 2x500MW, NTPC, Ennore, Tamilnadu worth Rs.902.20 Millions & Structural works at Bellary worth Rs.104.60 Millions through M/s JSW Steel. The total tonnage to be executed in above orders is approx. 42500MT which involves fabrication & erection of Structures. With this Company has reached to an unexecuted Order Book Position of Rs.8239.42 Millions. The above jobs are to be completed within the time frame of 15 to 36 Months. Sunil Hitech is

Sunil Hitech Engr. Ltd has informed the Exchange that: "Sunil Hitech Engineers Limited raises Rs.81 Crores through QIP placement-Bessemer, Citigroup Global Markets, Merrill Lynch Espana, Templeton Growth Fund, Tata MF amongst investors." 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_17012008.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that "The company is going to make Qualified Institutional Placement not exceeding Rs.100 Crores to QIBs."

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Parag A. Sakalikat has been appointed as an additional Director of the Company at its Board Meeting held on today i.e. 28th December 2007".

Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors have allotted 38,00,000 (Thirty Eight Lacs Only) convertible warrants, at its Board Meeting held on 31st October, 2007 for which in principle approvals have already been received from the Exchanges.

News Verification : The media had reports that Sunil Hitech Engr. Ltd may consider a private placement of shares to institutional investors at a premium to the market price. 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,"The Company has passed a resolution in last Annual General Meeting held on 20th September, 2007, that the Company proposes to raise an

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 20, 2007. 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_AGMProceedings.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on August 14, 2007. A copy 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_PR_18092007.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that at the Board Meeting held on August 26, 2007, the Board has recommended to raise funds upto Rs.200 crores through ADR (American Depository Receipt)/GDR (Global Depository Receipt) / FCCB (Foreign Currency Convertible Bond) / or similar instruments to be converted in to equity shares subject to the approval of the general body at an Annual General Meeting to be held on 20th September, 2007.

Sunil Hitech Engr. Ltd has informed the Exchange that: "The members at the Extra-Ordinary General Meeting (EGM) of the Company held on today 14.08.2007 have approved the issue of 38,00,000 convertible warrants each at a price of Rs.146/- to non-promoters & promoters on preferential basis as per SEBI (DIP) guidelines 2000".

Sunil Hitech Engr. Ltd has informed the Exchange that: "The Company has bagged following Projects amounting to Rs.1117.50 Millions and the execution period for these contracts is about eighteen months. The company has been awarded Structural fabrication, erection works including supply of steel by M/s JSW (Ratnagiri) Ltd., for 4x300MW thermal power Plant located at Jaigarh, Dist: Ratnagiri, Maharashtra. The total Contract value is Rs.1117.50 Millions and the Contract period is 22 months. The Company is committed to complete this job to the utmost satisfaction of Customers & well within the tim

Sunil Hitech Engr. Ltd has informed the Exchange that Register of members & share transfer books of the company will remain closed from September 14, 2007 to September 20, 2007 for the purpose of declaration of dividend, if approved, at the Annual General Meeting of the company which will be held on September 20, 2007.

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting to be held on August 14, 2007. A copy 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_EGM_26072007.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that : "At a Board Meeting held on today, i.e. 19/07/2007, the Board has decided to allot 3800000 ( Thirty Eight Lacs Only) warrants, to be converted in to equity shares according to the guidelines issued by SEBI, to promoters and non-promoters subject to the approval of the general body at an Extra Ordinary General Meeting to be held on 14th August, 2007 at 3.00 PM at Nagpur".

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Vijay R. Gutte & Mr. Sajid Ali, appointed as additional Directors of the Company".

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Ashok V. Sakalikar, Independent Director of the Company, resigned w.e.f. 31st March, 2007. The information of the same was received by the Company on June 29, 2007".

Sunil Hitech Engr. Ltd has informed the Exchange that: "Company has bagged following orders amounting to Rs.1524.47 Millions as per details below: 1) Complete supply, Fabrication & Erection of Structural Steel required in main plant building, Bunker Bay & Miscellaneous Structure for New Parli Project Unit - 2(1X250MW) worth Rs.763.64 Millions. 2) Complete supply, Fabrication & Erection of Structural Steel required in main plant building, Bunker Bay & Miscellaneous Structure for Paras Thermal Power Expansion Project Unit - 2 (1X250MW) worth Rs.760.83 Millions. Both these orders have a time sche

Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors at its meeting held on May 29, 2007 has recommended dividend of @ 12% on the equity share of Rs. 10/- each i.e. Rs. 1.20 per share, subject to the approval of the forth coming annual general meeting of the company.

Sunil Hitech Engr. Ltd had informed the Exchange that in the Board meeting held on today (April 30, 2007), it has been decided not to publish the unaudited quarterly results for the 4th quarter, but the Company is going to publish the audited financial results for the year ended 2007 within three months from the end March 31, 2007 within i.e. June 30, 2007.

Sunil Hitech Engr. Ltd has informed the Exchange that: "The Company has bagged following projects amounting to Rs.820.00 Millions and the execution period for these contracts is about eighteen months. i) The Company has forayed into Hydro Power Projects for an American Company; Dodson-Lindblom, USA and has awarded three Hydro Power Projects in Himachal Pradesh. The total Contract Value is Rs.450.00 Millions. ii) The Company has been awarded Structural fabrication erection works for 2x600MW Hissar Thermal Power Project at Hissar, Haryana for a Contract value of Rs.370.00 Millions by M/s Relianc

Sunil Hitech Engr. Ltd has informed the Exchange that "The Company has bagged various Projects amounting to Rs. 62.88 Cr. and the execution period for the contracts is about two years. The details of the above mentioned orders are as under:- (i) Two of the projects include Structural Steel works for RINL Visakapatnam worth 25.32 Cr. by which the company has forayed into Infrastructural Development for steel plant. (ii) One Project is from BHEL for Erection work of Boiler 1 x 125 MW at Mangral Dist. Gujarat, worth Rs. 11.95 Cr. (iii) The Company has also bagged Project from PLL for Structural s

Sunil Hitech Engr. Ltd has informed the Exchange on January 30,2007 that: "Mr. Dilip Yeshwant Ghanekar has been appointed as an Independent Director of the Company at its Board Meeting held on today".

Sunil Hitech Engr. Ltd has informed the Exchange that " Mr. Pramod H.Mitkary, Independent Director of the company, resigned from the Board w.e.f. 21st December, 2006".

Sunil Hitech Engr. Ltd has informed the Exchange that the Company Bags Orders Worth Rs.1234.00 Millions-Forays into infrastructure development for major steel plants. 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/SunilHitec_PR_0112006.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. B. B. Thombare, Director of the Company, resigned w.e.f. September 01, 2006 against which information was received by the Company on October 07, 2006.

Sunil Hitech Engr. Ltd (SHEL) has informed the Exchange that during the Recent past, Company has quoted for various tenders of MAHADISCOM for their expansions under Infrastructure work Plan and APDRP Program. A major break through for Sunil Hitech's distribution wing comes for the following projects of MAHADISCOM wherein SHEL is the lowest amongst all the participants and Orders for the same are awaited. 1. Design, testing, supply, transport, construction, Erection, testing & commissioning of 22/11KV 2x10MVA Substation at Raheja Garden, Thane, Eternity Complex, Thane and Film city at Goregaon,

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Tarun Kumar Singh, Company Secretary of the organisation, resigned on August 05, 2006 and Mr. Kalyan K. Ghosh, has joined as Company Secretary on August 21, 2006.

Sunil Hitech Engr. Ltd has informed the Exchange that JSW Steel Awarded a Contract of Rs. 129.50 Millions for Structural Works for setting up their Sinter Plant 2 Project at Torangallu, Karnataka.

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on July 20, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sunil Hitech Engr. Ltd has informed the Exchange that Sunil Hitech Bags order worth Rupees 53.59 Millions - Tata Project Limited Awarded a contract for Rupees 53.59 millions for Fbrication & Erection of Structural Steel for 1X125 MW GLTPS Stage # 2 at Giral, Rajasthan.

Sunil Hitech Engr. Ltd has informed the Exchange that AGM of the Company completed successfully and all the resolutions were passed as per rules and regulations. In that meeting the following business also adopted by the Share Holders: Declaration of 10% Dividend on Face Value of the Shares.

Sunil Hitech Engr. Ltd has submitted to the Exchange the notice of Annual General Meeting to be held on July 20, 2006. The Company has further informed the Exchange that there is typographical mistake in the Notice of Annual General Meeting of the Company to be held on July 20, 2006 i.e. Point 10, "professional fee of Rs. 50 Lac per annum" will be read as "subject to maximum of 0.50% on turnover of the Company." A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcemen

Prudential ICICI Asset Management Company Limited has informed the Exchange that Prudential ICICI Mutual Fund under its scheme viz. Prudential ICICI Emerging (Stocks Targeted At Returns) has acquired 26,784 shares aggregating to 0.267% of the total paid up capital of Sunil Hitech Engineers Limited on June 12, 2006. The mode of acquisition is Secondary Market and the shareholding of Prudential ICICI Mutual Fund under its scheme are as follows: (i) Prudential ICICI Balanced Fund total shareholding is 204,940 shares aggregating to 2.044%; (ii) Prudential ICICI Emerging (Stocks Targeted At Returns

Sunil Hitech Engr. Ltd has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2006 to July 20, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on July 20, 2006.

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the initial disclosure received by the Company from its Directors, Designated Employees and Officers of the Company. 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).

Sunil Hitech Engr. Ltd has submitted to the Exchange a copy of the Annual disclosure received by the Company from its Directors, Designated Employees and Officers of the Company. 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).

Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors of the company in its meeting held on May 11, 2006 proposes for 10% dividend to all the shareholders.

Sunil Hitech Engr. Ltd has informed the Exchange that the Company recently had an IPO of 34.75 lakhs shares at Rs 100 each. The Company Forays into manufacturing of transmission line towers: with initial investment of Rs 100 million. Galvanising plant at Butibori, Nagpur will be operational in Nov' 06 with Annual capacity of 20000 MT. The whole unit will be set up in 80000 SQ M (around 20 acres) of land at MIDC Butibori, Nagpur and the total investment planned is around 100 million. Galvanising plant will be a fully automated German Technology plant with annual production of 20000 MT capacity,