Board Meetings - Sunil Hitech Engineers Ltd.

The latest board meeting for Sunil Hitech Engineers Ltd. took place on 16 Mar 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
16 Mar 2019 Quarterly Results -
14 Feb 2019 Quarterly Results -
28 Dec 2018 Quarterly Results (Revised)
27 Nov 2018 Quarterly Results (Revised)
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
19 May 2017 Audited Results & Final Dividend -
12 May 2017 Others -
14 Feb 2017 Quarterly Results -
25 Jan 2017 Others 1. Mr. Ratnakar M. Gutte as per policy of the Com has opted for retirement from the office of Whole-Time Director - Key Mgrl Personnel. 2. The Postal Ballot Notice, form etc. for shareholders Approva
14 Nov 2016 Quarterly Results -
11 Oct 2016 Bonus issue The issue of convertible warrants to the Promoters and Non-promoters.
10 Aug 2016 Quarterly Results, Stock Split & Others The Increase in authorized share capital of the Company.
30 May 2016 Audited Results & Dividend -
09 Feb 2016 Quarterly Results -
18 Jan 2016 Shifting of Registered Office & Others 1. Rectification resolution of warrants. 2. To enhanced limit of making loan or investments & to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act.
05 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
07 Oct 2014 Appointment of Director Appointment of Mr. Ratnakar M. Gutte as Chairman & Whole Time Director of the Company instead of present designation of Chairman & Managing Director of the Company .
06 Oct 2014 General To discuss and approve matters as per agenda of the meeting.
14 Aug 2014 Quarterly Results & Dividend -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results & others To considered and allot warrants to promoters group, persons acting in concert with promoters and companies under promoters group as approved by the shareholders in their meeting held on January 31,
12 Nov 2012 Quarterly Results -
14 Aug 2012 Audited, Quarterly Results & Dividend To approve the audited consolidated & standalone balance sheet as on March 31, 2012, profit and loss account for financial year ended on March 31, 2012 and report of the Auditors & Directors thereon.
14 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results & Others The Board has consented to avail additional financial facility from Banks, Financial Institutions to the tune of Rs. 100 Crs & Re-appointed Mr. Vijay R. Gutte as Director Finance of the Company.
14 Nov 2011 Quarterly Results (Revised)
30 Aug 2011 Audited Results & Dividend -
11 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
23 Jun 2010 Consolidated Audited Results -
10 Jun 2010 Consolidated Audited Results -
30 May 2010 Audited Results & Dividend -
29 Apr 2010 Others The Board has discussed general character of the business, risk associated and the chairman of the meeting discussed about future plans of the Company.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend To recommend a dividend of @ 10% on the equtiy share of Rs.10/- each i.e. Re.1/- per share.
29 Apr 2009 General To consider the business review and general discussions regarding future business proposals.
29 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
07 Jul 2008 Audited Results & Dividend -
28 Apr 2008 Quarterly Results -
24 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 May 2007 Audited Results & Dividend -
30 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
11 May 2006 Accounts & Final Dividend -