SHRENUJ

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on October 13, 2010 allotted 53250 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. 13,98,72,540 comprising of 69936270 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has submitted to the Exchange a copy of Disclosure under regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulation, 2009 for the quarter ended September 30, 2010.

Shrenuj & Company Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Members of the Company held on August 13, 2010.

Shrenuj & Company Limited has submitted to the Exchange a copy of Minutes of the Court Convened Meeting of the Equity Shareholders of the Company held on July 28, 2010. Further, the resolution for approval of the Scheme of Arrangement between Shrenuj Diajewels Limited, Shrenuj Gems & Jewellery Limited and the Company was overwhelmingly passed by the members.

Shrenuj & Company Limited has submitted to the Exchange a copy of Special Resolution passed by the members at the Annual General Meeting of the Company held on August 13, 2010.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on August 12, 2010 allotted 24750 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. 13,97,66,040 comprising of 69883020 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange Vide its letter dated August 12, 2010 that the ESOP Compensation Committee of the Company at its meeting held on August 12, 2010, allotted 24750 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.13,97,66,040 comprising of 69883020 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that "In accordance with the directors of the Hon'ble High Court of Bombay in Company Summons for Direction No. 443 of 2010, meeting of equity shareholders of the Company to approve the Scheme of Arrangement between Shrenuj Gems & Jewellery Limited and Shrenuj Diajewels Limited and Shrenuj & Company Limited was convened and held on July 28, 2010. We would like to inform you that at the meeting, the equity shareholders have approved the Scheme with requisite majority".

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company has allotted 91000 Equity Shares of Rs. 2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS - 2006 through circular resolution passed on July 28, 2010. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs. 13,97,16,540 comprising of 69858270 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the exchange that by an Order made on June 25, 2010, in Shrenuj & Company Limited Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of Shrenuj & Company Limited, the Applicant Company, be convened and held July 28, 2010 for considering, and if thought fit, to approve, with or without modification(s), the Scheme of Arrangement between Shrenuj Gems & Jewellery Limited and Shrenuj Diajewels Limited and Shrenuj & Company Limited and their respective shareholders.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on June 14, 2010 allotted 149400 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. 13,95,34,540 comprising of 69767270 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 13, 2010.

Shrenuj & Company Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 06, 2010 to August 13, 2010 (both days inclusive) for the purpose of the Annual General Meeting & Payment of Dividend (25% i.e. 50 Paise per share)

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2010 has recommended a dividend of Re 0.50 per share (@ 25%) for the financial year ended March 31, 2010, subject to approval of members at ensuing Annual General Meeting.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on May 26, 2010 allotted 295250 Equity Shares of Rs. 2/- each at a price of Rs. 21/- per share upon exercise of Options under ESOS - 2006. Consequently, the Equity Share Capital of the Company shall stand increased to Rs. 13,92,35,740 comprising of 69617870 Equity Shares of Rs. 2/- each.

Shrenuj & Company Limited has submitted to the Exchange a copy of Statement giving details of Annual Disclosures of shares held by the Designated Employees of the Company for the financial year ended March 31, 2010.

Shrenuj & Company Limited has informed the Exchange that the Company will submit and publish its audited results for the financial year ended March 31, 2010 within a period of sixty days from the end of the last quarter of the financial year i.e. on or before May 30, 2010. Hence the unaudited financial results of the Company for the last quarter ended March 31, 2010 will not be published or submitted to the Stock Exchanges.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 26, 2010 considered and approved the following proposal: (1) Merger of Shrenuj Gems & Jewellery Limited ( 'SGJL') and Shrenuj Diajewels Limited ('SDL') with Shrenuj & Company Limited ('SCL' or ' the Company').The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Srenuj_BM_27042010.zip target=NEW> For more deta

Shrenuj & Company Limited has informed the Exchange that : " The Board Considered the proposal for amalgamation of Shrenuj Diajewels Limited and Shrenuj Gems & Jewellery Limited, subsidiaries with the Company but deferred taking any decision on the subject, pending resolution of certain issues relating to the proposal ".

Shrenuj & Co Ltd has submitted to the Exchange a copy of Disclosure under regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulation, 2009 for the quarter ended March 31, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shrenuj_PL_01042010.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that "On 22nd January, 2010, the Foreign Currency Convertible Bondholder has exercised 'Put' Option and accordingly the outstanding 7500 Foreign Currency Convertible Bonds of USD 1000 each amounting to USD 7.5 Million have been repaid by the company. With this redemption the balance FCCBs stands cancelled".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 60,291 Equity Shares of Rs.2/- each i.e 0.09% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)."

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 1,000 Equity Shares of Rs.2/- each i.e 0.001% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)."

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 2,000 Equity Shares of Rs.2/- each i.e 0.003% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)."

Shrenuj & Co Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shrenuj_Minutes_17092009.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has submitted to the Exchange a copy of the Speech delivered by the Chairman & Managing Director at the Annual General Meeting held on September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shrenuj_cs_10092009.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that : "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 12,674 Equity Shares of Rs. 2/- each i.e. 0.02% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on September 08, 2009. Further the Company has announced the Book Closure from September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting & Payment of Dividend (18% i.e. 0.36 paise per share).

Shrenuj & Co Ltd has informed the Exchange vide its letter dated June 29, 2009 that "Shri Kirtilal K. Doshi, Chairman of the Company has resigned from the Board and he has been designated as the Chairman Emeritus and Shri Shreyas K. Doshi, Vice Chairman & Managing Director of the Company has been re-designated as the Chairman & Managing Director (CMD) with immediate effect".

Shrenuj & Co Ltd has informed the Exchange that the Board of Directors at its meeting held on June 29, 2009, has recommended a dividend of 18% i.e. Rs. 0.36 per equity share for the financial year ended March 31, 2009.

Shrenuj & Co Ltd has informed the Exchange that at the Remuneration / Compensation Committee Meeting held on May 26, 2009 the Company has granted Option to its existing Employees (including Non- Executive and Independent Directors) and the employees of its Subsidiary Companies based in India and Outside India upto 15,65,763 Equity Shares of Rs. 2/- each (i.e. the remaining 2.5% of the Issued, Subscribed and Paid Up Capital of the Company as on date of in-principle approval granted by the stock exchanges) at Rs. 21/- per share, on such terms and conditions as may be determined by the Compensat

Shrenuj & Co Ltd has informed the Exchange that : "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 19,790 Equity Shares of Rs. 2/- each i.e. 0.03% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that: "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 16,223 Equity Shares of Rs. 2/- each i.e. 0.02% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has submitted to the Exchange a copy of Statement giving details of Annual Disclosures of shares held by the Designated Employees of the Company for the financial year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shrenuj_Reg_04052009.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 9008 Equity Shares of Rs. 2/- each i.e. 0.01% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has submitted to the Exchange a copy of Statements of Annual Disclosures of shares held by the Directors of the Company for the financial year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shrenuj_Dis_24042009.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that "The Company will submit and publish its audited results for the financial year ended 31st March, 2009 within a period of three months from the end of the last quarter of the financial year i.e. on or before 30th June, 2009. Hence the unaudited financial results of the Company for the last quarter ended 31st March, 2009 will not be published or be submitted to the Stock Exchanges."

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 8,263 Equity Shares of Rs. 2/- each i.e. 0.01% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 12,981 Equity Shares of Rs. 2/- each i.e. 0.02% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has submitted to the Exchange the details as received from Shrenuj Investments & Finance Private Limited, a Promoter Group Company, pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shrenuj_Pledge_06022009.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 15,000 Equity Shares of Rs. 2/- each i.e. 0.02% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 6,500 Equity Shares of Rs. 2/- each i.e. 0.01% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 16,250 Equity Shares of Rs. 2/- each i.e. 0.02% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 18,577 Equity Shares of Rs. 2/- each i.e. 0.03% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 17,588 Equity Shares of Rs. 2/- each i.e. 0.03% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has submitted to the Exchange a copy of the results of the postal ballot duly declared by the Chairman of the Company on December 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SHRENUJ_ResultsPB_11122008.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that "pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 23,266 Equity Shares of Rs. 2/- each i.e. 0.03% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)".

Shrenuj & Co Ltd has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, consent of the members is required to be obtained by means of voting by Postal Ballot for the following Ordinary Resolution: (1) Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956 for increasing the borrowing limits of the Company from Rs.1,000 Crores to Rs.1,500 Crores. (2) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for giving authority to the Board to mortgage the asset

Shrenuj & Co Ltd has informed the Exchange vide its letter dated October 21, 2008 that "Shri Pinakin D. Desai, Director of the Company has resigned from the Board with immediate effect"

Shrenuj & Co Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 22, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shrenuj_AGM_02092008.zip target=NEW> For more details click here.</a>