0.05 (0.06%)
0.25 (0.32%) AGM/EGM Summary
The last AGM of Sunil Hitech Engineers was held on September 29, 2011. The book closure was from September 24, 2011 to September 29, 2011.
AGM/EGM (Sunil Hitech Engineers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | Rs.1.20 per share(12%)Dividend |
| 15-03-2011 | EGM | 04-04-2011 | - | - | 1. Commencement of new business of Mining & other Activities. 2. Authorisation for Inter corporate Loans, Investments, Guarantee, Security upto the Limit of Rs. 300 Crs. 3. Alteration of Object Clause of MoA by insertion of new objects. |
| 30-08-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 12-08-2009 | AGM | 17-09-2009 | 16-09-2009 | 17-09-2009 | - |
| 05-08-2008 | AGM | 18-09-2008 | 17-09-2008 | 18-09-2008 | 12% Dividend |
| 09-08-2007 | AGM | 20-09-2007 | 14-09-2007 | 20-09-2007 | 12% Dividend |
| 19-07-2007 | EGM | 14-08-2007 | - | - | To approve : Allotment of 3800000 warrants, to be converted in to equity shares according to the guidelines issue by SEBI, to promoters and non-promoters. |
| 31-05-2006 | AGM | 20-07-2006 | 17-07-2006 | 20-07-2006 | 10% Dividend |
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