SHRENUJ

Shrenuj & Company Limited has informed the Exchange that Date of Dispatch is August 17, 2015 and date of Payment of Dividend is August 19, 2015.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015 have recommended a dividend of 10% (Re 0.20 per share on equity share of Rs 2 each) for the financial year 2014-15, subject to the approval of the shareholders.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has approved the issue of Bonus Shares in the ratio of One Equity Share for every One Share held. The record date for the issue of Bonus Shares to the shareholders will be fixed after the approval of the issue of Bonus Shares by the shareholders of the Company through postal ballot in consultation with stock exchanges. The Board has recommended final Dividend for the financial year ended March 31, 2014, @ 60 paise per equity share of Rs. 2.00 each on

Shrenuj & Company Limited has informed the Exchange that the Company has fixed the Date of payment of Dividend on August 13, 2013.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2013 have recommended a dividend of 30% i.e. 60 paise per share on equity shares of Rs.2/- each.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 have recommended a dividend of 32.50% (Re.0.65 per share on equity share of Rs.2 each) for the financial year 2011-12. subject to the approval of shareholders.

Shrenuj & Company Limited has informed the Exchange that the Date of Payment of Dividend is August 16, 2011. Further, the date of Dispatch is August 13, 2011.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011 have recommended a dividend of 30% (Re 0.60 per share on equity share of Rs. 2/- each) for the financial year 2010-11 subject to approval by shareholders.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2010 has recommended a dividend of Re 0.50 per share (@ 25%) for the financial year ended March 31, 2010, subject to approval of members at ensuing Annual General Meeting.

Shrenuj & Co Ltd has informed the Exchange that the Board of Directors at its meeting held on June 29, 2009, has recommended a dividend of 18% i.e. Rs. 0.36 per equity share for the financial year ended March 31, 2009.

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 date of the dividend payment will be on August 31, 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 that the date for the dividend payment will be on September 19, 2006.

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 at its meeting held on May 26, 2005 the Board has recommended dividend of 30% for the financial year ended March 31, 2005.