SHRENUJ

Shrenuj & Company Limited has submitted to the Exchange a Copy of Notice of Annual General Meeting of the members of the Company is scheduled to be held on April 24, 2017.

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 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 regarding Result of Postal Ballot.

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.

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 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 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 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>

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 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 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 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 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 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 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 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 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 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.