SHRENUJ

Shrenuj & Company Limited has informed the Exchange that the "Trading Window " of the Company shall remain closed from February 05, 2016 till February 11, 2016 (both days inclusive), in view of consideration of the un-audited financial results of the Company for the quarter ended December 31, 2015 by the Board and will open for trading 48 hours after the results are made public.

Shrenuj & Company Limited has informed the Exchange that Mr. Nihar Nitin Parikh, Executive Director of the Company has tendered his resignation from the Board with immediate effect.

Shrenuj & Company Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Shrenuj & Company Limited has informed the Exchange that with further reference their notice dated October 26, 2015 regarding Board Meeting, the timings of the said meetings are rescheduled as under. 1. Audit Committee 4.00 p.m. 2. Board Meeting 4.45 p.m.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from November 4, 2015 till November 10, 2015 (both days inclusive). (Revised)

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from October 28, 2015 till November 3, 2015 (both days inclusive) , in view of consideration of the un-audited financial results of the Company for the quarter / half year ended September 30, 2015 by the Board and will open for trading 48 hours after the results are made public.

Shrenuj & Company Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on August 12, 2015.

Shrenuj & Company Limited has informed the Exchange about the Filing of Distribution Schedule as on August 12, 2015 being the date of Annual General Meeting of the Company.

Shrenuj & Company Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on August 12, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Shrenuj & Company Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Shrenuj & Company Limited has informed the Exchange that Pursuant to Regulation 9 read with Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 this is to inform you that the "Trading Window" of the Company shall remain closed from August 06, 2015 till August 12, 2015 (both days inclusive), in view of consideration of the un-audited financial results of the Company for the quarter ended June 30, 2015 by the Board and will open for trading 48 hours after the results are made public. Kindly note that during this period any purchase, sale or

Shrenuj & Company Limited has submitted to the Exchange a copy of clipping of news paper regarding notice of Annual General Meeting of the members of the company to be held on August 12, 2015.

Prest Impex Private Ltd. has submitted to the Exchange vide letter dated June 9, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011

Prest Impex Private Ltd. has submitted to the Exchange vide letter dated June 6, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Private Ltd. has submitted to the Exchange vide letter dated June 5, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange that the Register of Members and share transfer books of the company will remain close from August 6, 2015 to August 12, 2015(bothe days inclusive) for the purpose of Annual General Meeting to be held on August 12 ,2015 and payment of final dividend

Shrenuj & Company Limited has informed the Exchange that Date of Dispatch is August 17, 2015 and date of Payment of Dividend is August 19, 2015.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015 have recommended a dividend of 10% (Re 0.20 per share on equity share of Rs 2 each) for the financial year 2014-15, subject to the approval of the shareholders.

Shrenuj & Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Shrenuj & Company Limited has informed the Exchange that pursuant to regulation 8 and 9 Chapter IV and V of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has formulated the code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and the code of conduct to regulate, monitor and report trading by its directors, employees and other connected persons (Insiders) as per the principles and standards set out in Schedule A and B respectively of above referred regulations.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated May 14, 2015 a copy of disclosure under Regulation 29(1) & 29(3)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(1) & 29(3)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated May 6, 2015 a copy of disclosure under Regulation 29(1) & 29(3)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nihar Nitin Parikh has submitted to the Exchange vide letter dated May 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated May 2, 2015 a copy of disclosure under Regulation 29(1) & 29(3)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 28, 2015 a copy of disclosure under Regulation 29(1) & 29(3)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 28, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has submitted to the Exchange vide letter dated April 27, 2015 a copy of Annual Disclosures under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 27, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 21, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirtilal K. Doshi has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 8, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 7, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated April 2, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange that Mr. Keki Minoo Mistry, Non Executive Director of the Company has resigned from the Board with immediate effect due to the constraints posed under Section 165(1) of Companies Act, 2013 on number of directorships which can be held by an Individual.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated March 26, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated March 23, 2015, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated February 27, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated February 27, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated February 20, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated February 17, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Prest Impex Private Ltd. has submitted to the Exchange, vide letter dated February 6, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd. has submitted to the Exchange, vide letter dated February 5, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj Investment & Finance Pvt Ltd has submitted to the Exchange vide letter dated January 30, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange, vide letter dated January 30, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange, vide letter dated January 28, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Ltd has submitted to the Exchange vide letter dated January 16, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange that the Trading Window of the the Company shall remain closed from February 6, 2015 till February 12, 2015 (both days inclusive) in view of consideration of the unaudited financial results of the Company for the third quarter nine months ended December 31, 2014 by the Board and will open for trading 24 hours after the results are made public. During this period any purchase, sale or other dealing in the shares of the Company is prohibited to all the Directors/Officers/Designated Employees of the Company .

Prest Impex Private Ltd has submitted to the Exchange vide letter dated January 9, 2015 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.