Others

Board to consider Dividend

| Updated on July 18, 2012 Published on July 18, 2012

Sunil Hitech Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider discuss and approve the following business:

1. To approve and take on record unaudited financial result for the quarter ended on June 30, 2012.

2. To recommend dividend for the financial year ended on March 31, 2012.

3. To approve the audited consolidated & standalone balance sheet as on March 31, 2012, profit and loss account for financial year ended on March 31, 2012 and report of the Auditors & Directors thereon.

4. To consider and fix book closure for dividend and annual general meeting.

5. To consider and fix date of forthcoming annual general meeting for the financial year ended on March 31, 2012 and

6. Some other matters.

Source : BSE - >www.bseindia.com

Published on July 18, 2012
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