SHRENUJ

Suman 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.

Shrenuj & Company Limited has informed the Exchange that the Board at its meeting held on 1st February, 2013 has given its consent to the issue of equity shares on preferential basis partly to promoter s/ promoter group upto an amount of Rs.30 Crores and partly to wiling FIIs upto an amount equivalent to USD 20 millions, subject to the approval of appropriate authorities

Shrenuj Investment & Finance Private Limited has submitted to the Exchange, vide letter dated January 28, 2013, a copy of disclosure under 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 January 14, 2013 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 December 28, 2012 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 December 26, 2012 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 19, 2012 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 Board at its meeting held on November 10, 2012 has given in-principle approval to issue equity shares on preferential basis partly to promoters and partly to willing investors such as FIIs/QIPs/others.

Shrenuj & Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Suman K. Doshi has submitted to the Exchange, vide letter dated November 09, 2012, a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STCI Finance Limited has submitted to the Exchange vide letter dated November 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STCI Finance Limited has submitted to the Exchange vide letter dated October 30, 2012 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 October 27, 2012 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 October 20, 2012, a copy of disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated September 17, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Shrenuj & Company Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 14, 2012.

Prest Impex Private Limited has submitted to the Exchange vide letter dated August 22, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Shrenuj & Company Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 14, 2012 along with Clause 35A of the Listing Agreement.

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 30,2012.

Prest Impex Private Limited has submitted to the Exchange vide letter dated July 27, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated July 26, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Private Limited has submitted to the Exchange vide letter dated July 25, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange vide its letter dated July 24, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange vide its letter dated July 13, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange vide its letter dated July 12, 2012 a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Shreyas K.Doshi has submitted to the Exchange, vide letter dated June 28, 2012, a copy of disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Vishal S. Doshi has submitted to the Exchange, vide letter dated June 28, 2012, a copy of disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

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 14, 2012. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from August 09, 2012 to August 14, 2012 (both days inclusive) for the purpose of payment of Dividend @ 32.50% i.e. 65 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, 2012.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 have recommended a dividend of 32.50% (Re.0.65 per share on equity share of Rs.2 each) for the financial year 2011-12. subject to the approval of shareholders.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Fetus Gontebanye Mogae, Former President of the Republic of Botswana as Additional Director (Independent Director) of the Company with immediate effect.

Shrenuj & Company Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Shrenuj & Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee at its Meeting held on May 25, 2012 has allotted 1,65,263 Equity Shares of Rs.2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS - 2006. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs.15,31,84,616/- comprising of 7,65,92,308 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has submitted to the Exchange vide its letter dated April 24, 2012 a copy of Annual Disclosures of shares held by the designated employees of the Company for the financial year ended March 31, 2012 under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shrenuj & Company Limited has informed the Exchange that the Company will submit and publish its audited financial results for the financial year ended March 31, 2012 within a period of sixty days from the end of the last quarter of the financial year i.e. on or before May 30, 2012. Hence the unaudited financial results of the Company for the last quarter ended March 31, 2012 will not be published or submitted.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee of the Company at its Meeting held on April 17, 2012 has allotted 17,450 Equity Shares of Rs.2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS-2006. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs.15,28,54,090 comprising of 7,64,27,045 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has submitted to the Exchange vide its letter dated April 11, 2012 a copy of Annual Disclosures under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee of the Company at its Meeting held on February 29, 2012 has allotted 305,500 Equity Shares of Rs.2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS-2006. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs.15,28,19,190 comprising of 7,64,09,595 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Board at its Meeting held on February 13, 2012 has allotted 36,050 Equity Shares of Rs.2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS- 2006. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs.15,22,08,190 comprising of 7,61,04,095 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Impex Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011.

Prest Implex Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.