SHRENUJ

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Shrenuj & Company Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Shrenuj & Company Limited has informed the Exchange that the Register of Members and share transfer books of the company will remain close from August 6, 2015 to August 12, 2015(bothe days inclusive) for the purpose of Annual General Meeting to be held on August 12 ,2015 and payment of final dividend

Shrenuj & Company Limited has informed the Exchange that the Company has fixed Book Closure on July 17, 2014 for the purpose of bonus shares, payment of final dividend & Annual General Meeting of the Company scheduled to be held on August 11, 2014.

Shrenuj & Company Limited has informed the Exchange that pursuant to Regulation 6(a) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 the Board of Directors of the Company have decided to delist the Company's equity shares from MCX Stock Exchange Limited. A copy of the press release given in the newspapers and a copy of the letter address to MCX Stock Exchange Limited alongwith Board resolution is attached.

Shrenuj & Company Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 07, 2013. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from August 01, 2013 to August 07, 2013 (both days inclusive) for the purpose of payment of final Dividend @ 30% i.e. 60 paise per share on paid up equity share capital of the Company (Face Value Rs.2/- per share) for the financial year ended March 31, 2013.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors vide resolution passed through circulation on 28th March, 2013 allotted 19861321 Equity Shares of Rs.2/- each at a premium of Rs.66/- per share to Promoters/ Promoter Group and FIIs as per Chapter VII of SEBI (ICDR) Regulation, 2009.Consequently, the Equity Share Capital of the Company shall stand increased to Rs.19,29,07,258/- comprising of 96453629 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Board at its meeting held on 1st February, 2013 has given its consent to the issue of equity shares on preferential basis partly to promoter s/ promoter group upto an amount of Rs.30 Crores and partly to wiling FIIs upto an amount equivalent to USD 20 millions, subject to the approval of appropriate authorities

Shrenuj & Company Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 14, 2012. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from August 09, 2012 to August 14, 2012 (both days inclusive) for the purpose of payment of Dividend @ 32.50% i.e. 65 Paise per share on paid up equity share capital of the Company (Face Value Rs.2/- per share ) for the financial year ended March 31, 2012.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee at its Meeting held on May 25, 2012 has allotted 1,65,263 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.15,31,84,616/- comprising of 7,65,92,308 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee of the Company at its Meeting held on April 17, 2012 has allotted 17,450 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.15,28,54,090 comprising of 7,64,27,045 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Remuneration / Compensation Committee of the Company at its Meeting held on February 29, 2012 has allotted 305,500 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.15,28,19,190 comprising of 7,64,09,595 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Board at its Meeting held on February 13, 2012 has allotted 36,050 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.15,22,08,190 comprising of 7,61,04,095 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on November 10, 2011 has allotted 8000 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.15,21,36,090 comprising of 76068045 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on October 04, 2011 has allotted 24000 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.15,21,20,090 comprising of 76060045 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Board at its Meeting held on August 10, 2011, has allotted 21050 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.15,20,72,090 comprising of 76036045 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 10, 2011. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from August 04, 2011 to August 10, 2011 (both days inclusive) for the purpose of payment of Dividend @ 30% i.e. 60 Paise per share on paid up equity share capital of the Company for the financial year ended March 31, 2011.

Shrenuj & Company Limited has informed the Exchange that the Board at its Meeting held on May 28, 2011 allotted 6500 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.15,20,29,990 comprising of 76014995 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on April 21, 2011 allotted 23500 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.15,20,16,990 comprising of 76008495 Equity Shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company at its Meeting held on December 15, 2010 allotted 26200 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.15,19,69,990 comprising of 75984995 Equity Shares of Rs.2/- each.

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 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 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 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 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 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 & 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 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 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 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 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 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).