SUNILHITEC

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Sunil Hitech Engineers Limited (SUNILHITEC)��w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 34750000 securities pursuant to Convertible Securities at its meeting held on February 28, 2018

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 48550000 securities pursuant to Convertible Securities at its meeting held on February 27, 2018

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 124000000 securities pursuant to Preferential Issue at its meeting held on September 21, 2017

Sunil Hitech Engineers Limited has informed the Exchange regarding allotment of 119102564 securities pursuant to Convertible Securities at its meeting held on September 21, 2017

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has fixed Record Date as December 3, 2016 for determining members eligible to receive:a. Equity shares of face value of Re.1/- each upon sub-division of equity shares of the Company of face value of Rs.10/- each, and b. Fully paid up bonus equity shares of face value of Re. 1/- each in the proportion of one bonus equity share for every one equity share of face value of Re. 1/- (i.e. as adjusted for sub division of equity shares).

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company had decided October 28, 2016 to be a record date for the Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up.However, on account of pendency of some regulatory approvals the Board hereby withdraws the said Record Date and the new record date shall be announced on receipt of requisite approvals.

Sunil Hitech Engineers Limited has informed the Exchange that The Board of Directors of the Company at its meeting held on October 11, 2016 has approved the Bonus issue of shares to the members of the Company. The Company hereby submits disclosure under Regulation 30 of SEBI (Llsting Obligations and Disclosure Requirements) Regulations, 2015.

Sunil Hitech Engineers Limited had informed the Exchange that the Company had fixed Record Date as October 19, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up. The Company has now informed the Exchange that the Company has fixed Record Date as October 28, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully pa

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 11, 2016 has inter alia discussed and approved: (1).The issue of Bonus Shares in the proportion of 1 (One) equity share for every 1 (One) existing equity share held by the Members of the Company.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has fixed Record Date as October 19, 2016 for the purpose of Sub-division of each equity share of the Company having a face value of Rs. 10/- each fully paid-up into 10 (Ten) equity shares of the face value of Re.1/- each fully paid-up.

Sunil Hitech Engineers Limited has informed the Exchange regarding Revised Intimation on conversion of warrants into Equity Shares.

Sunil Hitech Engineers Limited has informed the Exchange that the Company has allotted 16,50,000 Equity Shares upon conversion of 16,50,000 Warrants on September 27, 2016.

Sunil Hitech Engineers Limited has informed the Exchange that Allotment of Convertible warrants to promoter group companies

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.

Sunil Hitech Engineers Limited has informed the Exchange the Sub-division of equity shares of the Company of face value Rs. 10/- each into 10 (Ten) equity shares of face value Re. 1/- each.

Sunil Hitech Engineers Limited has informed the Exchange that the Allotment Committee of the Company at its meeting held on February 16, 2016 has allotted 2,00,000 Equity Shares of the Company upon Conversion of 2,00,000 warrants (Name of Allottee - Mr. Venkataramana Condoor).

Sunil Hitech Engineers Limited has informed the Exchange that the allotment Committee of the company at its meeting held on August 11, 2015 has allotted 18,50,000 Equity Shares of the Company upon Conversion of 18,50,000 Warrants.

Sunil Hitech Engineers Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 23, 2015.

Sunil Hitech Engineers Limited has informed the Exchange that the Allotment Committee of the Company at their meeting held on November 21, 2014 has alloted 20,50,000 convertible warrants.

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 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 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 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 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 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 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 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 "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 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 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.