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Sunil Hitech Engineers | AGM/EGM > Power - Transmission/Equipment > Meetings of Sunil Hitech Engineers - BSE: 532711, NSE: SUNILHITEC
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Sunil Hitech Engineers
BSE: 532711|NSE: SUNILHITEC|ISIN: INE305H01010|SECTOR: Power - Transmission/Equipment
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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
Source : Dion Global Solutions Limited
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