Board to consider Dividend

Sunil Hitech Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider, discuss and approve the Audited Balance Sheet as at March 31, 2015, Statement of Profit & Loss for the year ended on March 31, 2015. and report of the Auditors & Directors thereon, to consider discuss approve audited financial result for the quarter and twelve months ended on March 31, 2015, to recommend dividend for the financial year ended on March 31, 2015, for fixation of book closure & date of forthcoming annual general meeting for the aforesaid financial year and to discuss and approve other matters as per agenda of the meeting.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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