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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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