SHRENUJ

Shrenuj & Company Limited has informed the Exchange that pursuant to Regulation 6(a) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 the Board of Directors of the Company have decided to delist the Company's equity shares from MCX Stock Exchange Limited. A copy of the press release given in the newspapers and a copy of the letter address to MCX Stock Exchange Limited alongwith Board resolution is attached.

Shrenuj & Company Limited has submitted to the Exchange vide letter dated April 29, 2014 Annual Disclosure under Regulation 13(4) of SEBI (Prohibition of insider trading) (Amendment) Regulations , 2011

Shrenuj & Company Limited has informed the Exchange that Shri Venkatraman Iyengar, Group Chief Financial Officer of the Company has resigned from the services of the Company and Shri Shridhar Sawant has been appointed as Group Chief Financial Officer of the Company with immediate effect.

Shrenuj & Company Limited vide letter dated March 07, 2014 has informed the Exchange that Shri Venkatraman Iyengar, Group Chief Financial Officer of the Company has resigned from the services of the Company and Shri Shridhar Sawant has been appointed as Group Chief Financial Officer of the Company with immediate effect

Shrenuj & Company Limited has submitted to the exchange the consolidated financial results for the period ended 31-Dec-2013.

Shrenuj & Company Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Shrenuj & Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Shrenuj & Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 07,2013.

Shrenuj & Company Limited has informed the Exchange the details of the Annual General Meeting of the Company held on August 07, 2013, under Clause 35A.

Shrenuj & Company Limited has submitted to the Exchange vide letter dated August 09, 2013 a copy of DISTRIBUTION SCHEDULE AS ON AUGUST 07, 2013 (AGM DATE).

Shrenuj & Company Limited has submitted to the Exchange the details of voting results as per clause 35A of listing agreement alongwith a copy of minutes of Annual General Meeting held on August 7, 2013.

Shrenuj & Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Shrenuj & Company Ltd has submitted to the Exchange a copy of newspaper cuttings of an interview of Shri Shreyas Kirtilal Doshi, Chairman & Managing Director of the Company which was published in news paper.

Shrenuj & Company Limited has informed the Exchange that the Company has fixed the Date of payment of Dividend on August 13, 2013.

Shrenuj & Company Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 07, 2013. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from August 01, 2013 to August 07, 2013 (both days inclusive) for the purpose of payment of final Dividend @ 30% i.e. 60 paise per share on paid up equity share capital of the Company (Face Value Rs.2/- per share) for the financial year ended March 31, 2013.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2013 have recommended a dividend of 30% i.e. 60 paise per share on equity shares of Rs.2/- each.

Shrenuj & Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Shrenuj & Company Limited has informed the Exchange vide its letter dated May 20, 2013 regarding a press release dated May 16, 2013, titled "Shrenuj Group Commences Diamond Processing in Patna".

Shrenuj & Company Limited has submitted to the Exchange vide letter dated April 26, 2013 a copy of Annual Disclosure of shares held by the Directors of the Company for the financial year ended March 31, 2013.

Shrenuj & Company Limited has informed the Exchange that the Company is commissioning a new diamond cutting and polishing unit in Patna, Bihar on May 16, 2013. The unit, focusing on processing of smatter sized diamonds, will initially employ about 150 people in the pilot stage and will employ 1500 people when fully commissioned.

Shrenuj & Company Limited has submitted to the Exchange, vide letter dated April 30, 2013 a copy of Annual Disclosure of shares held by the Designated Employees of the Company for the financial year ended March 31, 2013.

Prest Impex Private Limited has submitted to the Exchange vide letter dated April 17, 2013 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shreyas K. Doshi has submitted to the Exchange vide letter dated March 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Max Investment Fund Ltd has submitted to the Exchange vide letter dated April 02, 2013 a copy of revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Max Investment Fund Ltd has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of Disclosure as received from Promoters / Promoters group viz. Shreyas Kirtilal Doshi, Vishal Shreyas Doshi and Shrenuj Investments & Finance Private Limited under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vishal Shreyas Doshi has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors vide resolution passed through circulation on March 28, 2013, allotted 19861321 Equity Shares of Rs. 2/- each at a premium of Rs. 66/- per share to Promoters/ Promoter Group and FIIs as per Chapter VII of SEBI (ICDR) Regulation, 2009. Consequently, the Equity Share Capital of the Company shall stand increased to Rs. 19,29,07,258/- comprising of 96453629 Equity Shares of Rs. 2/- each.

Shrenuj Investments & Finance Pvt. Ltd. has submitted to the Exchange vide letter dated March 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors vide resolution passed through circulation on 28th March, 2013 allotted 19861321 Equity Shares of Rs.2/- each at a premium of Rs.66/- per share to Promoters/ Promoter Group and FIIs as per Chapter VII of SEBI (ICDR) Regulation, 2009.Consequently, the Equity Share Capital of the Company shall stand increased to Rs.19,29,07,258/- comprising of 96453629 Equity Shares of Rs.2/- each.

Kirtilal Kalidas Doshi has submitted to the Exchange vide its letter dated March 26, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vishal Shreyas Doshi has submitted to the Exchange vide its letter dated March 26, 2013 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 its letter dated March 26, 2013 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 its letter dated March 26, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange that Mr. Vinod M. Shetye, Chief Financial Officer (CFO) of the Company has submitted his resignation and has requested to be relieved with effect from April 01, 2013. The Company has accepted the same and Mr. Venkatraman Iyengar, GM - Corporate Finance will be designated as Chief Financial Officer of the Company with effect from April 01, 2013.

Housing Development Finance Corporation Ltd has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated March 23, 2013 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 regarding Result of Postal Ballot.

Shrenuj & Company Limited has informed the Exchange vide letter dated March 13, 2013 regarding Voting Result of Postal Ballot under Clause 35A of the Listing Agreement.

Prest Impex Private Limited has submitted to the Exchange vide letter dated March 13, 2013 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 regarding the details of Voting results at the Postal Ballot, under Clause 35A along with Minutes of Proceeedings of the Postal Ballot held on March 13, 2013.

Shrenuj & Company Limited has submitted to the Exchange a copy of Corrigendum to the Notice of Postal Ballot dated February 01, 2013 for passing of a special resolution under Section 81(1A) of the Companies Act, 1956.

Shrenuj & Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Vishal Shreyas Doshi has submitted to the Exchange vide its letter dated February 11, 2013 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 Limited has submitted to the Exchange vide its letter dated February 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shreyas Kirtilal Doshi has submitted to the Exchange vide its letter dated February 11, 2013 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 its letter dated February 11, 2013 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 its letter dated February 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot:(1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of further equity shares on preferential basis to FIIs and Promoter Group under Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations. 2009.

Shreyas K Doshi has submitted to the Exchange vide its letter dated February 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.