Search :               Home | Contacts | e-brochure | Site map I S O   9 0 0 1 : 2 0 0 8   C o m p a n y                                                                                                                                                                                              O H S A S  1 8 0 0 1 : 2 0 0 7   C o m p a n y                                                                                                                                                                                               About Us | Our Network | Products | Infrastructure | Investor Relations | Careers   News List Notice of Board meeting to be held on Saturday, 11th February, 2012 The Board of Directors at its meeting held on 14th Nov., 2011 Change in the schedule of the Board Meeting Board Meeting to be held on 08.11.2011 NOTICE OF RECOMMENDATION OF DIVIDEND, BOOK CLOSURE AND ANNUAL GENERAL MEETING Board Meeting to be held on 30.08.2011 Board Meeting is scheduled to be held on 11th August, 2011 Notice of Board Meeting Outcome of Board Meeting held on 19.07.2011 Expect Rs 100cr revenue from I-Tec in FY12 Board Meeting is scheduled to be held on 19th July, 2011 Board of Directors at its meeting held on 12th May 2011 has approved & taken on record the Unaudited Financial Result for the quarter Board Meeting is scheduled to be held on 12th May, 2011 Result of the voting conducted through Postal Ballot Process For Special Resolutions Intimation for declaration of result of Postal Ballot MEETING OF THE BOARD OF DIRECTORS TO BE HELD ON 14TH FEBRUARY, 2011 NOTICE OF THE BOARD MEETING TO BE HELD ON 14TH AUGUST, 2010 Intimation of Board Meeting Notice of the Board Meeting on 10th June’ 2010 at 11.30 A. M. NOTICE OF THE BOARD MEETING NOTICE OF THE BOARD MEETING Shri Shekhar Shende who was appointed as Company Secretary & Compliance Officer of the Company Board Meeting of the Company will be held at the Corporate Office of the Company, on 30th January, 2010 Sunil Hitech Bags Rs.487 Cr BOP contract for Mahajenco's 250 MW Project This is to inform you that Mr. S.S. Waghmare, Independent Director resigned w.e.f. October 30, 2009 This is to inform you that "Mr. Kalyan Kumar Ghosh, Company Secretary & Compliance officer resigned w.e.f. 01st November, 2009 A meeting of the Board of Directors of the Company will be held at Corporate office on 30th October, 2009, Meeting (AGM) of the company which will be held on 17th September 2009 at the registered office of the company. Board Meeting held on 30th June, 09 at Corporate office of the Company NCCL AWARD 2008 CONFERRED TO MR. R.M. GUTTE Board Meeting Order Book Crosses 1300 Crore Mark Sunil Hitech Awarded Safety Certification SUNIL HITECH BAGS ORDER WORTH RS. 1006.80 MILLIONS Qualified Instituanal Placement Not exceeding Rs. 100 Crores Sunil Hitech - Appointment of Director Sunil Hitech bags order worth Rs. 1524.47 Millions from Maharashtra State Power Generation Co. Ltd. (MAHAGENCO)      Top Copyright © 2009 SunilHiTech.com. All Rights Reserved. Power by MicroOrange Technologies