SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2017., SME Listing and proposed IPO of Subsidiary Companies

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

Sunil Hitech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2017

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 25, 2017.

Sunil Hitech Engineers Limited has informed the Exchange that This is to inform that, the Board of Directors of the Company at its meeting held on October 11, 2016 has interalia discussed and approved: (1). The issue of 1 crore convertible warrants to the Promoters and Non-promoters. (2).To increase authorized share capital of the Company upto Rs. 60 crores. (3). The conduct of Postal ballot for the above purposes.

Sunil Hitech Engineers Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 10, 2016.

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 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 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 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.

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 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 informed the Exchange regarding of Outcome of Board Meeting held on February 14, 2013.

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

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 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

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 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 informed the Exchange regarding the outcome of the Board Meeting held on February 14, 2011.

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

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. 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 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 : "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".