Sunil Hitech Engineers Ltd Share Price Sunil Hitech

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Feb-2019 - -
SUNIL HITECH ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, it is hereby informed that the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 will be considered on Thursday, 14th February, 2019. Pursuant to clause 8 of Internal Code of Conduct to regulate, monitor and report trading by insider of the company, read with SEBI (Prohibition of Insider Trading) regulations, 2015 trading window for dealing in the Companys scrip by the designated persons (including directors) of the company will remain closed from immediately till completion of 48 working hours after the unaudited financial results are made public. We request to take the above information on record. Quarterly Results (Revised) We would like to inform you that the Resolution Professional (appointed vide Honorable NCLT, Mumbai order dated 27th November 2018) will have a meeting with key managerial personnel in lieu of the quarterly board meeting on Saturday, 16th March, 2019 wherein agenda of shifting of registered office shall be considered. We request to take the above information on record. (As per BSE Bulletin dated on 07/03/2019)