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Sunil Hitech Engineers Ltd.

BSE: 532711 Sector: Engineering
NSE: SUNILHITEC ISIN Code: INE305H01028
BSE LIVE 15:40 | 20 Nov 13.70 0.25
(1.86%)
OPEN

13.95

HIGH

13.95

LOW

13.45

NSE 15:40 | 20 Nov 13.70 0.20
(1.48%)
OPEN

13.60

HIGH

13.90

LOW

13.40

Sunil Hitech Engineers Limited - Shareholders meeting

March 20, 2017, 12:00 am | Source: NSE

Sunil Hitech Engineers Limited has submitted the Exchange the voting result in respect of following resolutions mentioned in the Notice of Postal Ballot dated 25th January, 2017 in prescribed format required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. To Increase limits u/s 186 of the Companies Act, 2013 for Inter-Corporate Loans or Investments and to give Guarantees or to provide Security in connection with loan(s). 2. To approve related party transactions. 3. To approve re-appointment of Mr. Vijay R. Gutte (DIN- 01179049) as a Whole time Director of the Company. 4. To change designation of Mrs. Sudhamati R. Gutte (DIN- 01174733) from Whole-time Director to Non-Executive Director of the Company. 5. Ratification to the appointment of Mr. Ratnakar M. Gutte as a Chief Mentor of the Company (Place of profit). All the above resolutions passed with the requisite majority.