SHRENUJ

Prest Impex Private Ltd has submitted to the Exchange vide letter dated January 3, 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 1, 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 November 26, 2014 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 November 21, 2014 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 November 18, 2014 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj Investment & Finance Private Limited has submitted to the Exchange, vide letter dated November 17, 2014 a copy of disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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-2014.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated November 03, 2014 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 October 31, 2014 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 October 31, 2014 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 October 29, 2014 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 October 28, 2014 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 October 3, 2014 a copy of disclosure under Regulation 13(4) & 13(6) of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated September 26, 2014 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 September 16, 2014 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited, vide its letter dated September 12, 2014, has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Geeta Shreyas Doshi as Additional Director of the company with immediate effect.

Vishal Shreyas Doshi has submitted to the Exchange vide letter dated August 20, 2014 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 a copy of Minutes of Annual General Meeting of the Company to be held on August 11, 2014.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated August 19, 2014 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj Investments & Finance Private Ltd has submitted to the Exchange, vide letter dated August 19, 2014 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 a copy of the Minutes of the Annual General Meeting of the Company held on August 11, 2014.

Shrenuj & Company Limited has informed the Exchange regarding the details of the Voting Result of the Annual General Meeting of the Company held on August 11, 2014 as per 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-2014.

Shreyas K Doshi has submitted to the Exchange vide letter dated August 08, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated August 04, 2014 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 a copy of disclosure under Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Prest Impex Private Limited has submitted to the Exchange, vide letter dated August 02, 2014 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vishal S Doshi has submitted to the Exchange vide letter dated July 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shreyas K Doshi has submitted to the Exchange vide letter dated July 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirtilal Kalidas Doshi has submitted to the Exchange vide letter dated July 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj Investments & Finance Private Ltd has submitted to the Exchange vide letter dated July 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suman Kirtilal Doshi has submitted to the Exchange vide letter dated July 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange, vide letter dated July 30, 2014 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 July 29, 2014 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 July 26, 2014 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 July 24, 2014 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated July 21, 2014 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vishal S Doshi has submitted to the Exchange, vide letter dated July 17, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suman Kirtilal Doshi has submitted to the Exchange, vide letter dated July 17, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirtilal Kalidas Doshi has submitted to the Exchange, vide letter dated July 17, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated July 18, 2014 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 a copy of Notice of Annual General Meeting scheduled to be held on August 11, 2014.

Shrenuj & Company Limited has submitted to the Exchange a copy of Minutes of the Postal Ballot Results announced on July 07, 2014.

Shrenuj & Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2014.

Shrenuj & Company Limited has informed the Exchange that the Company has fixed Book Closure on July 17, 2014 for the purpose of bonus shares, payment of final dividend & Annual General Meeting of the Company scheduled to be held on August 11, 2014.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from August 05, 2014 till August 11, 2014 (both days inclusive) , in view of consideration of the unaudited financial results of the Company for the quarter ended June 30, 2014 by the Board and will open for trading 24 hours after the results are made public. Kindly note that 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 .

Shrenuj & Company Limited has submitted to the Exchange copy of Scrutinizer's Report alongwith the copy of result of Postal Ballot duly declared by the Chairman of the Company on July 7, 2014.

Shrenuj & Company Limited has submitted to the Exchange a copy of the notice of postal ballot along with postal form.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has approved the issue of Bonus Shares in the ratio of One Equity Share for every One Share held. The record date for the issue of Bonus Shares to the shareholders will be fixed after the approval of the issue of Bonus Shares by the shareholders of the Company through postal ballot in consultation with stock exchanges. The Board has recommended final Dividend for the financial year ended March 31, 2014, @ 60 paise per equity share of Rs. 2.00 each on

Shrenuj & Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.