SHRENUJ

Shrenuj & Company Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Shrenuj & Company Limited has informed the Exchange regarding Pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, enclosed please find original newspaper cuttings of notice regarding Transfer of Shares of the Company to Investor Education and Protection Fund (IEPF) Account which were published in Newspaper.

Shrenuj & Company Limited has informed the Exchange that a closure has been announced for the Company's SEEPZ Unit with effect from July 17, 2017 after the working hours and all employees therein have been terminated.

Shrenuj & Company Limited has informed the Exchange that Please find copies of newspaper advertisement regarding postponement of the Thirty Fourth Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 24th April, 2017 published in today s two daily newspapers viz. Business Standard and Aapal Mahanagar.

Shrenuj & Company Limited has informed the Exchange regarding Explanation for non compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.

Shrenuj & Company Limited has informed the Exchange that at the Board Meeting held today, the Board has appointed Mrs. Sujata Giridhar Parab as Chief Compliance Officer and Company Secretary. Further at the same meeting, Mr. Mayank R. Jain, Chief Financial Officer has been re-designated as Senior Vice President Finance & Accounts.

Shrenuj & Company Limited has informed the Exchange regarding Change of venue of the Board Meeting scheduled to be held on September 14, 2016.

Shrenuj & Company Limited has informed the Exchange submitted a copy of Audit Report dated May 30, 2016 of M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries for Audit of records & systems of Sharepro Services (I) Private Limited with respect to dividend paid and transfer of securities.

Shrenuj & Company Limited has informed the Exchange that as a part of strategy, the Company has undertaken an exercise to rationalise its manpower across all levels. As a result, some of employees have started tendering their resignations. The Company is putting its every effort to retain the best talent in the organisation. Alternative strategies are being considered to overcome the current challenges.

Shrenuj & Company Limited has informed the Exchange regarding the Secretarial Department of the Company has been shifted to Bharat Diamond Bourse, at Bandra, Mumbai.

Shrenuj & Company Limited has informed the Exchange that with further reference their notice dated October 26, 2015 regarding Board Meeting, the timings of the said meetings are rescheduled as under. 1. Audit Committee 4.00 p.m. 2. Board Meeting 4.45 p.m.

Shrenuj & Company Limited has informed the Exchange about the Filing of Distribution Schedule as on August 12, 2015 being the date of Annual General Meeting of the Company.

Shrenuj & Company Limited has submitted to the Exchange a copy of clipping of news paper regarding notice of Annual General Meeting of the members of the company to be held on August 12, 2015.

Shrenuj & Company Limited has informed the Exchange that the "Trading Window" of the Company shall remain closed from August 05, 2014 till August 11, 2014 (both days inclusive) , in view of consideration of the unaudited financial results of the Company for the quarter ended June 30, 2014 by the Board and will open for trading 24 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 submitted to the Exchange vide letter dated August 09, 2013 a copy of DISTRIBUTION SCHEDULE AS ON AUGUST 07, 2013 (AGM DATE).

Shrenuj & Company Ltd has submitted to the Exchange a copy of newspaper cuttings of an interview of Shri Shreyas Kirtilal Doshi, Chairman & Managing Director of the Company which was published in news paper.

Shrenuj & Company Limited has informed the Exchange that the Company is commissioning a new diamond cutting and polishing unit in Patna, Bihar on May 16, 2013. The unit, focusing on processing of smatter sized diamonds, will initially employ about 150 people in the pilot stage and will employ 1500 people when fully commissioned.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors vide resolution passed through circulation on March 28, 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 submitted to the Exchange a copy of Corrigendum to the Notice of Postal Ballot dated February 01, 2013 for passing of a special resolution under Section 81(1A) of the Companies Act, 1956.

Shrenuj & Company Limited has informed the Exchange that the Board at its meeting held on November 10, 2012 has given in-principle approval to issue equity shares on preferential basis partly to promoters and partly to willing investors such as FIIs/QIPs/others.

Shrenuj & Co Ltd has submitted to the Exchange a copy of the Speech delivered by the Chairman & Managing Director at the Annual General Meeting 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_cs_10092009.zip target=NEW> For more details click here.</a>