SHRENUJ

Shrenuj & Company Limited has informed the Exchange that With further reference to the notice dated January 17, 2017, The Company informed that due to unavoidable circumstances, the Audit and Board Meeting scheduled to be held on January 28, 2017 has been postponed till further notice.

Shrenuj & Company Limited has informed the Exchange ''With further reference to the notice dated December 23, 2016, please note that due to unavoidable circumstances, the Audit and Board Meeting scheduled to be held on December 30, 2016 has been postponed till further notice. Company will inform the revised date shortly''

Shrenuj & Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2014.

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 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 & 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 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 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 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 Board Meeting held on April 22, 2005, the Board of Directors have given their consent to invest USD 1.2 million in a newly established company in USA, for garnering larger share of the expanding diamond and jewellery market in the USA. The Board of Directors have also given the consent to invest Mauritius Rupees 59.83 million in a newly established company in Mauritius, which will act as a holding company for investment in other global markets. The company will be soon approaching their bankers to remit these amounts.

Shrenuj & Co Ltd has informed the Exchange that the BODs at their meeting held on February 17,2005, have decided to invest in shares of Shrenuj U.K. Limited, a Subsidiary Company registered in U.K. upto 2.5 Million Euro for business development and exploring of Overseas Market. The Board has also decided to form Overseas Subsidiaries in U.S.A., Mauritius and Dubai for the same.