SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange regarding voting results of Postal Ballot.

Sunil Hitech Engineers Limited has informed the Exchange regarding Notice of Postal Ballot

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 submitted to the Exchange a copy of Postal Ballot Notice.

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 a copy of Notice of Postal Ballot

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 submitted to the Exchange Notice of Postal Ballot.

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 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 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 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 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 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 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 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