Sunil Hitech Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2011 to consider discuss and approve the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on 31st March 2011, Auditors' Report, Directors' Report for the year ended on March 31, 2011, recommendation of dividend, fixation of book closure, fixation of date of annual general meeting and other matters as per the agenda of the meeting.Source : BSE
