Sunil Hitech Engineers (Delisted) share news and announcements

BSE: 532711

Last traded ₹0.35 on 16 Jul 2019

Delisted on 10 Jun 2021.

Sunil Hitech Engineers share news and announcements

808 announcements, routine notices left out, newest first. Page 6 of 17.

Sep 2017
- 1 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Aug 2017
Jul 2017
- 24 Jul · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gutte Infra Pvt Ltd (opens in a new tab)
- 19 Jul
  Statement of Investors Complaint for the quarter ended on 30th June, 2017 (opens in a new tab)
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 7 Jul
  Registrar & Share Transfer Agent Update (opens in a new tab)
- 7 Jul · Updates
  This is to inform you that address of Corporate Office of Registrar to Issue and Share Transfer Agency (RTA) of the Company - Bigshare Services Pvt. Ltd. is changed to following address .... (opens in a new tab)
Jun 2017
- 30 Jun · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VRG Digital Corporation Pvt Ltd (opens in a new tab)
- 30 Jun · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Ratnakar Gutte (opens in a new tab)
- 19 Jun · Meeting
  Voting results of Postal Ballot. (opens in a new tab)
- 18 Jun · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 5 Jun · Results
  Revised format in accordance with the Schedule III of Companies Act, 2013 as per the requirements of the SEBI Circular dated July 05, 2016. (opens in a new tab)
- 3 Jun · Results
  This is further to our submission of audited results for the quarter/year ended 31st March, 2017 ('the Results') on 19th May, 2017, we hereby submit the Results in the format prescribed .... (opens in a new tab)
May 2017
- 24 May · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 24 May · Results
  (the "Limiting Regulations") read with Part A .... (opens in a new tab)
- 24 May · Legal
  Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 20-May-2017, regarding Outcome of Board Meeting held on May 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed. (opens in a new tab)
- 23 May · Management
  Board of Directors of the Company at its meeting held on May 19, 2017 has recommended to appoint M/S. K K Mankeshwar & Co. Charted Accountants as a Statutory Auditors of the Company at the Annual General Meeting of the Company. (opens in a new tab)
- 23 May · Updates
  Disclosure for Change in Auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 23 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) .... (opens in a new tab)
- 23 May · Legal
  Exchange has sought clarification from Sunil Hitech Engineers Limited with respect to announcement dated 20-May-2017, regarding Outcome of Board Meeting held on May 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 20 May · Board meeting
  Outcome of Board Meeting held on May 19, 2017. (opens in a new tab)
- 20 May · Corporate action
  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. (opens in a new tab)
- 20 May · Dividend
  Board of Directors of the Company at its meeting held on May 19, 2017, has Recommendation of final dividend Rs. 0.075 per equity shares of Re.1/- each for the year ended March 31, 2017. (opens in a new tab)
- 20 May · Dividend
  Board of Directors of the Company at its meeting held on May 19, 2017, has recommendation of final dividend Rs. 0.075 per equity shares .... (opens in a new tab)
- 19 May · Results
  Outcome of Board Meeting and Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March, 2017 (opens in a new tab)
- 19 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 16 May · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 16 May · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 16 May · Meeting
  Submission of Notice of Postal Ballot (opens in a new tab)
- 16 May · Meeting
  Submission of Notice of Postal Ballot (opens in a new tab)
- 15 May · Board meeting
  Outcome of Board Meeting held on May 12, 2017 (opens in a new tab)
- 13 May · Board meeting
  Outcome of Board Meeting held on 12/05/2017 (opens in a new tab)
- 12 May · Board meeting
  Board Meeting of the Company will be held on May 19, 2017, inter alia : 1. To consider and approve the Audited Financial Results .... (opens in a new tab)
- 12 May · Board meeting
  Inter alia: (1) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017.(2) To consider and recommend final dividend, if any, on the equity shares of the Company. (opens in a new tab)
- 11 May · Notice Of Board Meeting To Be Held On 19Th May, 2017.
  Notice of Board Meeting to be held 19th May, 2017 to declare financial results and recommend dividend, if any. (opens in a new tab)
- 5 May · Board meeting
  Interalia consider, discuss and approve following matters: (1) Increase authorized share capital.(2) Issue of convertible warrants to Promoters and Non -promoters.(3) Proposal for raising of funds through issue of securities.(4) Conduct postal ballot for obtaining the shareholder's approval for the above matters.(5) Such other incidental or ancillary matters which may be required in this regard. (opens in a new tab)
- 4 May · Board Meeting On 12/05/2017
  Notice of Board Meeting to be held on 12/05/2017 (opens in a new tab)
- 4 May · Board Meeting On 12/05/2017
  Notice of Board Meeting to be held on 12/05/2017 (opens in a new tab)
Apr 2017
- 28 Apr
  CERTIFICATE UNDER CLAUSE 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2017 (opens in a new tab)
- 21 Apr
  Statement Of Investor Complaints For The Quarter Ended 31.03.2017 (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....