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Intimation of next Board Meeting

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Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meering of the Board of Directors of Sunil Hitech Engineers Limited will be held on Tuesday, 14th August, 2018 to approve, inter alia, the Companys Unaudited Financial Results for the quarter ended on 30th June, 2018