SHRENUJ

Shrenuj & Co Ltd has informed the Exchange that "The Board of Directors of the Company has appointed Mr. Keki M. Mistry as Additional Director (Independent Director) of the Company with immediate effect".

Shrenuj & Co Ltd has informed the Exchange that the Company has appointed M/s. Sharepro Services (I) Private Limited, as the new Registrars and Transfer Agents of the Company with effect from October 1, 2008, in place of M/s. Intime Spectrum Registry Ltd.

Shrenuj & Co Ltd has informed the Exchange that the Company has announced the Book Closure from August 19, 2008 to August 22, 2008 (both days inclusive) for the purpose of Annual General Meeting & Payment of Dividend (40% i.e.80 Paise per share). Further, the Annual General Meeting of the members of the Company is scheduled to be held on August 22, 2008.

Shrenuj & Co Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on June 30, 2008 has recommended a dividend of 40% for the financial year ended March 31, 2008.

Shrenuj & Co Ltd has informed the Exchange that : "The Company will submit and publish its audited results for the financial year ended 31st March, 2008 within a period of three months from the end of the last quarter of the financial year i.e. on or before 30th June, 2008. Hence the unaudited financial results of the Company for the last quarter ended 31st March, 2008 will not be published or be submitted to the Stock Exchanges."

Shrenuj & Co Ltd has submitted to the exchange a copy of Scrutinizer's Report alongwith the copy of results of the Postal Ballot duly declared by the Chairman of the Company on April 07, 2008 for raising of the aggregate investment ceiling of FII's and NRI's from 24% to Sectoral Cap/ Statutory Ceiling as prescribed by RBI from time to time, revision in salary of Shri Shreyas K. Doshi, Managing Director of the Company w.e.f. 1st November, 2007 and revision in salary of Shri Nihar Nitin Parikh, Executive Director of the Company w.e.f. November 01, 2007. The copy of the same shall be available o

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 to be obtained by means of voting by Postal Ballot for the following Special Resolution:(1) Special Resolution for raising of the aggregate investment ceiling of FII's and NRI's from 24% to Sectoral Cap/ Statutory Ceiling as prescribed by RBI from time to time. (2) Ordinary Resolution under section 198, 309, 310, and 311 of the companies Act, 1956 for revision in salary of Shri Shreyas K.Doshi, M

Shrenuj & Co Ltd has informed the Exchange that "The company has received a conversion notice dated 7th February, 2008 from the Bank of New York Mellon, London Branch, custodian of HSBC Private Bank (Suisse) SA, a Foreign Currency Convertible Bondholder (FCCB) for conversion of 5500 Bonds of USD 1000 each amounting to USD 5.5 million into 49,07,518 Equity Shares of the Company of Rs.2/- each at a price of Rs.50/- per share".

Shrenuj & Co Ltd has informed the Exchange that "The company has received a notice dated 8th January, 2008 from the Bank of New York Mellon, London branch, custodian of HSBC Private Bank (Suisse) SA, a Foreign Currency Convertible Bondholder (FCCB) for conversion of 2000 Bonds of USD 1000 each amounting to USD 2 million into 17,84,552 Equity Shares of the Company of Rs.2/- each at a price of Rs.50/- per share".

Shrenuj & Co Ltd has informed the Exchange vide its letter dated January 02, 2008 that at the Remuneration /Compensation Committee Meeting held today 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 15,65,764 Equity Shares of Rs. 2/- each i.e. 2.5% of the existing Issued, Subscribed and Paid Up Capital of the Company at Rs. 70/- per share, on such terms and conditions as may be determined by the Compensation Committee in accordance with the Guidelines

Shrenuj & Co Ltd has submitted to the Exchange a copy of abstract of terms of appointment and remuneration of Whole-time Directors and Memorandum of Interest circulated to all the members of the Company U/s 302 (2) and (7) of the Companies Act, 1956. 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_Abs_22112007.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange vide its letter dated October 25, 2007 that "At the Board Meeting held on 25th October, 2007, Mr. Vishal Shreyas Doshi, Group Executive President has been appointed as an Additional Director of the Company with effect from 1st November, 2007 and consequently he becomes Whole-time Director of the Company".

Shrenuj & Co Ltd has submitted the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Members of the Company held on August 28, 2007. 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_AGMMinutes.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has submitted to the Exchange a copy of the Notice for the Annual General Meeting of the Company scheduled to be held on August 28, 2007 to consider ordinary and special businesses as stated therein. 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_AGmNotice.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that the date of the dividend payment will be on August 31, 2007.

Shrenuj & Co Ltd has informed the Exchange that the Company has announced the Book Closure from August 18, 2007 to August 28, 2007 (both days inclusive) for the purpose of Annual General Meeting & Payment of Dividend (40% i.e. 80 Paise per share). The AGM of the members of the Company is scheduled to be held on August 28, 2007.

Shrenuj & Co Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 07, 2007 has recommended a dividend of 40 % for the financial year ended March 31, 2007.

Shrenuj & Co Ltd has informed the Exchange on May 08, 2007 that: "Shrenuj & Company Limited, through its 100% subsidiary Company Astral Holdings Inc., has acquired Simon Golub & Sons Inc., a major jewellery distributors in USA".

Shrenuj & Co Ltd has informed the Exchange that "The Company has already designated an exclusive e-mail ID viz. shresedp@vsnl.com for redressel of investor complaints and the said e-mail ID was provided for the information of the Members of the Company in our Annual Reports circulated to them. We also hereby inform you that the above referred to e-mail ID is posted on Company's Website viz. http://www.shrenuj.in for the information of the investors".

Shrenuj & Co Ltd has informed the Exchange that "at the Meeting of the Committee constituted for issue of Share Warrants to the Promoters on preferential basis, which was held today (February 20, 2007) at 6.30 p.m. have decided to issue and allot 39,44,500 Optionally Fully Convertible Share Warrants of Rs. 2/- each to the promoter group at a premium of Rs.49.55 per share".

Shrenuj & Co Ltd has submitted to the Exchange a copy of Scrutinizer's Report alongwith the copy of results of the Postal Ballot duly declared by the Chairman of the Company on 6th February, 2007 for increase in the Authorised Share Capital of the Company, Alteration of Memorandum and Articles of Association of the Company consequent to increase in the Authorised Share Capital, raising of resources through the issue of securities in the domestic and/or international markets upto Rs. 120 crores, issue of share warrants to the Promoters on preferential basis, granting of options to the employees

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 the approval of the members is sought by means of voting by Postal Ballot for the following Special Resolution: Pursuant to the provisions of Sections 16,31,81(1A),94 and all other applicable provisions, if any, of the Companies Act, 1956, raising of additional resources through the issue of securities in the domestic and/or international markets upto Rs.120 crores, preferential issue of share warrants to the promoters

Shrenuj & Co Ltd has informed the Exchange that the Board at its meeting held on November 24,2006 has approved the following actions: 1) Increasing the Authorised Share Capital of the Company from Rs.25 crores to Rs.35 crores. 2) Raising of additional resources through issue of securities in the domestic and/or international market upto Rs.120 crores. 3) Preferential Issue of Share Warrants to the Promoters as may be decided by the Committee formed by the Board for the said purpose. 4) Issue of Shares to the Trust for the benefit of the employees as may be decided by the Committee formed by th

Shrenuj & Co Ltd has informed the Exchange that the resolution for approval of the Scheme of Amalgamation of Moon Diamonds Ltd and Shrenuj Diamonds Private Ltd and Lavanya Jewels Ltd with the Company was unanimously passed by the members at the court convened meeting held on November 06, 2006. A copy of the Scrutineer's report, Chairman's Report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Shrenuj_PB_14112006.zip target=NEW> For more details click h

Shrenuj & Co Ltd has submitted to the Exchange the minutes of the proceedings of the court convened meeting of the Equity Shareholders held on November 6, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Shrenuj_Min_14112006.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has has submitted to the Exchange a copy of the Proceedings of the EGM of the Company held on October 18, 2006. The details of the proceedings 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_091106.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that the Board at its meeting held on October 18,2006, has approved the issue of Foreign Currency Convertible Bonds (FCCB) of US$ 15 Million in two tranches of US$ 7.5 Million each. The Bonds will be listed on the Singapore Stock Exchange. The Bonds will be convertible at a conversion price of Rs.45/- per share (for 3 year term) and Rs.50/- per share (for 5 years term) which is at a premium to the Company's closing share price on Mumbai Stock Exchange as on relevant date. The Bonds are convertible into equity shares at the option of the Bondholder(s).

Shrenuj & Co Ltd has informed the Exchange that by an order made on September 29,2006, the High Court of Judicature at Bombay has directed that a Meeting of the Equity Shareholders of Shrenuj & Company Ltd be convened and held on November 06,2006 for the purpose of considering and, if thought fit, approving, with or without modifications, the Scheme of Amalgamation of Moon Diamonds Limited and Shrenuj Diamonds Private Limited and Lavanya Jewels Limited, the Transferor Companies with Shrenuj & Company Limited, the Applicant Company/Transferor. A copy of the notice shall be available on the NS

Shrenuj & Co Ltd has submitted to the Exchange the copy of the Minutes of the Annual General Meeting of the Company held on September 15, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Shrenuj_AGM_06102006.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 18, 2006. The details of the notice 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_280906.zip target=NEW> For more details click here.</a>

Shrenuj & Co Ltd has informed the Exchange that an Extra Ordinary General Meeting of the Company is scheduled to be held on October 18, 2006.

Shrenuj & Co Ltd has informed the Exchange that the Board at its meeting held before Annual General Meeting (AGM) and concluded after AGM has given an in-principle approval to raise resources upto an amount of Rs. 100 crores including premium by way of equity and / or debt in domestic and / or international market.

Shrenuj & Co Ltd has informed the Exchange that the date for the dividend payment will be on September 19, 2006.

Shrenuj & Co Ltd has informed the Exchange that the Company has announced the Book Closure from September 09, 2006 to September 15, 2006 (both days inclusive) for the purpose of AGM & Payment of Dividend (35% i.e. 70 Paise per share).

Shrenuj & Co Ltd has informed the Exchange that the AGM of the members of the Company is scheduled to held on September 15, 2006.

Shrenuj & Co Ltd has submitted to the Exchange a copy of Scrutinizer's Report alongwith the result of the Postal Ballot for increase in the borrowing limit of the Company upto 700 crores from existing limit of Rs. 400 crores. The company has also submitted a copy of the newspaper cutting of Result of the Postal Ballot published in two daily newspapers viz. The Free Press Journal and Navashakti on June 28,2006. 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 Announcemen

Shrenuj & Co Ltd has informed the Exchange that the BoDs at its meeting held on June 29, 2006, has recommended a dividend of 35% for the financial year ended March 31, 2006.

Shrenuj & Co Ltd has informed the Exchange that the Board at its meeting held on April 27, 2006 has decided to pass the resolution under section 293(1)(d) of the Companies Act, 1956 for increasing the borrowing limits of the Company from Rs.400 Crores to Rs.700 Crores through Postal Ballot as per Section 192 A of the Companies Act, 1956. The Calendar of Events for the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Shrenuj & Co Ltd has informed the Exchange that the designation of Vice President - Finance, Mr. Vinod Shetye has been changed to Chief Financial Officer & Vice President - Finance with effect from May 01, 2006. The Company has further informed the exchange that with effect from May 01, 2006 the designation of the Dy. Company Secretary and Compliance Officer, Mr. Sanjay Madhav Abhyankar has been changed to Company Secretary and Complaince Officer.

Shrenuj & Co Ltd has informed the Exchange that the Board at its meeting held on March 16, 2006 has approved the Scheme of Amalgamation of Moon Diamonds Ltd, a wholly owned subsidiary company (Appointed Dated : April 01, 2005), Lavanya Jewels Ltd (Appointed Date : February 17, 2006) and Shrenju Diamonds Pvt Ltd (Appointed Date : February 17, 2006), associate companies with the Company subject to the approval of shareholders, creditors and Hon'ble High Court, Bombay. As per the Scheme of Amalgamation approved by the Board, the Swap Ratio is as follows: (1) Three (3) fully paid up equity share

Shrenuj & Co Ltd has informed the Exchange that the Board, at its meeting held on February 27, 2006, has given in principle approval for amalgamation of Moon Diamonds Limited, a wholly owned subsidiary of the Company, Lavanya Jewels Limited and Shrenuj Diamonds Private Limited, associate companies with the Company.

Shrenuj & Co Ltd has submitted to the Exchange the copy of the Minutes of AGM of the Company held on August 30, 2005. 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/CorporateAnnouncements).

Shrenuj & Co Ltd has informed the Exchange that the Members of the Company had passed the resolution for sub-division of Company's equity shares and amendment of Memorandum and Articles of Association of the Company with requisite majority. The results of the postal ballot was announced on August 24, 2005.

Shrenuj & Co Ltd has informed the Exchange that the Company has fixed the Record Date on October 03, 2005 for the purpose of Sub-division of Company's Equity Shares of face value of Rs. 10/- each to Rs. 2/- each.

Shrenuj & Co Ltd has informed the Exchange that the Board has decided to pass the resolutions for sub-division of equity shares of the Company and amendments to Memorandum and Articles of Association of the Company through Postal Ballot as per Section 192A of the Companies Act, 1956. The Calendar of Events for the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Shrenuj & Co Ltd has informed the Exchange that at the Board Meeting held on June 29, 2005, the Board of Directors have resolved to: (a) Form step down Subsidiaries in Hong Kong and Antwerp and invest therein through the Dubai Subsidiary of the Company. (b) Subject to the approval of the shareholders, sub-divide each equity share of the Company of face value of Rs. 10/- into 5 (five) Equity Shares of the face value of Rs. 2/- each fully paid up.

Shrenuj & Co Ltd has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain close from August 22, 2005 to August 30, 2005 for the purpose of AGM & Payment of Dividend (@ Rs. 3.00 per share).

Shrenuj & Co Ltd has informed the Exchange that the AGM of the members of the Company is scheduled to be held on August 30, 2005. The AGM will be preceded by a meeting of the Board of Directors.

Shrenuj & Co Ltd has informed the Exchange that in the Board Meeting held on May 26, 2005, the Board of Directors have given their consent to form a Subsidiary Company in Dubai and to invest in equity shares of the said company, for garnering larger share of the expanding diamond and jewellery market across the globe.

Shrenuj & Co Ltd has informed the Exchange that at its meeting held on May 26, 2005 the Board has recommended dividend of 30% for the financial year ended March 31, 2005.