SHRENUJ

Shrenuj & Company Limited has informed the Exchange regarding change of Registrars and Share Transfer Agents.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from May 21, 2016 till May 27, 2016 (both days inclusive), in view of consideration of the audited financial results of the Company for the financial year ended March 31, 2016 by the Board and will open for trading 48 hours after the results are made public. Kindly note that during this period any purchase, sale or other dealing in the shares of the Company is prohibited to all the Directors/ Officers/ Designated Employees of the Company.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window " of the Company shall remain closed from February 05, 2016 till February 11, 2016 (both days inclusive), in view of consideration of the un-audited financial results of the Company for the quarter ended December 31, 2015 by the Board and will open for trading 48 hours after the results are made public.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from November 4, 2015 till November 10, 2015 (both days inclusive). (Revised)

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from October 28, 2015 till November 3, 2015 (both days inclusive) , in view of consideration of the un-audited financial results of the Company for the quarter / half year ended September 30, 2015 by the Board and will open for trading 48 hours after the results are made public.

Shrenuj & Company Limited has informed the Exchange that Pursuant to Regulation 9 read with Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 this is to inform you that the "Trading Window" of the Company shall remain closed from August 06, 2015 till August 12, 2015 (both days inclusive), in view of consideration of the un-audited financial results of the Company for the quarter ended June 30, 2015 by the Board and will open for trading 48 hours after the results are made public. Kindly note that during this period any purchase, sale or

Shrenuj & Company Limited has informed the Exchange that pursuant to regulation 8 and 9 Chapter IV and V of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has formulated the code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and the code of conduct to regulate, monitor and report trading by its directors, employees and other connected persons (Insiders) as per the principles and standards set out in Schedule A and B respectively of above referred regulations.

Shrenuj & Company Limited has informed the Exchange that the Trading Window of the the Company shall remain closed from February 6, 2015 till February 12, 2015 (both days inclusive) in view of consideration of the unaudited financial results of the Company for the third quarter nine months ended December 31, 2014 by the Board and will open for trading 24 hours after the results are made public. During this period any purchase, sale or other dealing in the shares of the Company is prohibited to all the Directors/Officers/Designated Employees of the Company .

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.