Sunil Hitech Engineers has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider, approve and take on record unaudited financial result for the quarter ended on June 30, 2012, the audited consolidated & standalone balance sheet and profit and loss account for financial year ended on March 31, 2012 and report of the auditors & directors thereon.
Further, the board will recommend dividend for the financial year ended on March 31, 2012, will consider and fix book closure for dividend and annual general meeting and the date of forthcoming annual general meeting for the financial year ended on March 31, 2012 and will also consider some other matters.
The above information is a part of company's filings submitted to BSE.