Book Closure Details of Sunil Hitech Engineers Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 17, 2018 | AGM | Sep 22, 2018 | Sep 28, 2018 | |
| Jul 26, 2018 | POM | |||
| May 22, 2017 | AGM | Aug 23, 2017 | Aug 29, 2017 | |
| May 17, 2017 | POM | |||
| Feb 14, 2017 | POM | |||
| Oct 24, 2016 | POM | |||
| Jan 25, 2016 | POM | |||
| Jun 01, 2015 | AGM | Jul 17, 2015 | Jul 23, 2015 | Rs.1.8000 per share(18%)Dividend |
| Aug 18, 2014 | AGM | Sep 23, 2014 | Sep 29, 2014 | Rs.1.2000 per share(12%)Dividend |
| Mar 25, 2014 | EGM | |||
| Aug 29, 2013 | AGM | Sep 20, 2013 | Sep 26, 2013 | |
| Jan 07, 2013 | EGM | |||
| Aug 23, 2012 | AGM | Sep 20, 2012 | Sep 27, 2012 | Rs.1.20 per share(12%)Dividend |
| Sep 02, 2011 | AGM | Sep 24, 2011 | Sep 29, 2011 | Rs.1.20 per share(12%)Dividend |
| Mar 15, 2011 | EGM | 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. | ||
| Aug 30, 2010 | AGM | Sep 27, 2010 | Sep 30, 2010 | |
| Aug 12, 2009 | AGM | Sep 16, 2009 | Sep 17, 2009 | |
| Aug 05, 2008 | AGM | Sep 17, 2008 | Sep 18, 2008 | 12% Dividend |
| May 31, 2006 | AGM | Jul 17, 2006 | Jul 20, 2006 | 10% Dividend |
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