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).

Shreyas K Doshi has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from Shrenuj & Company Limited with respect to announcement dated 23-Jan-2018, regarding " Shrenuj & Company Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Quantum of claims, if any2. Expected financial implications, if any, due to compensation, penalty etc;3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief detai

SHRENUJ:The Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 23-Jan-2018, regarding " Shrenuj & Company Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Quantum of claims, if any2. Expected financial implications, if any, due to compensation, penalty etc;3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, bri

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 regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

SHRENUJ:The Exchange had sought clarification from Shrenuj & Company Limited with respect to announcement dated 18-Jul-2017, regarding 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. ". On basis of above the Company is required to clarify following: 1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;2. Date of closure or estimated time of closure;3. Reasons for closure.The res

SHRENUJ:The Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 18-Jul-2017, regarding 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. ". On basis of above the Company is required to clarify following: 1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;2. Date of closure or estimated time of closure;3. Reasons for closure.The res

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 Postponement of Annual General Meeting.

Shreyas K. Doshi has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrenuj & Company Limited has submitted to the Exchange a Copy of Notice of Annual General Meeting of the members of the Company is scheduled to be held on April 24, 2017.

Shrenuj & Company Limited has informed the Exchange regarding Appointment of Mr. Ranjal Laxmana Shenoy as an Additional Director and Ms. Aruna Soman as Woman Director on the Board.

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 Dr. M Y Khan, Independent Director of the Company has tendered his resignation from the Board due to personal and health reasons. The resignation will be effective from March 03, 2017.

Shrenuj & Company Limited has informed the Exchange that H.E.Festus G. Mogae, Independent Director of the Company has resigned from the Company with effect from February 13, 2017.

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''

The Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 01-Oct-2016, regarding "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.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships be

SHRENUJ:The Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 01-Oct-2016, regarding "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.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relation

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 that With further reference to companies notice dated September 08, 2016 and September 12, 2016, the Audit Committee and Board Meeting scheduled to be held on September 14, 2016 has been postponed till further notice.

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 that under the power vested in the Registrar of Companies, Mumbai (ROC) by virtue of section 96(1) of the Companies Act 2013, the ROC has granted an extension of 3 months for holding the Annual General Meeting (AGM) for the financial year ended on March 31, 2016. Accordingly, the Company will be holding its Annual General Meeting on or before December 31, 2016.

Shrenuj & Company Limited has informed the Exchange that Dr. Surendra A. Dave (Age 80 Years), Independent Director of the Company has tendered his resignation from the Board due to old age. The resignation will be effective from August 19, 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.

The Exchange had sought clarification from Shrenuj & Company Limited with respect to recent news item captioned ''After Court Order, Banks Tighten their Grip on Diamond Co. Shrenuj''. On basis of above, The reply from the Company is attached.

The Exchange has sought further clarification from the company with respect to the company letter dated June 30, 2016, on the impact of "an ex-parte order for attaching all the inventories in India" on the operations of the Company.The reply is awaited.

The Exchange has sought clarification from Shrenuj & Company Limited with respect to recent news item captioned ''After Court Order, Banks Tighten their Grip on Diamond Co. Shrenuj'' . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company

The Exchange has sought clarification from Shrenuj & Company Limited with respect to recent news item captioned ''After Court Order, Banks Tighten their Grip on Diamond Co. Shrenuj . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company ar

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 that Mr. Minoo R Shroff (Age 87 Years), Independent Director of the Company has tendered his resignation from the Board due to old age. The resignation will be effective from June 16, 2016.

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

Shrenuj & Company Limited has informed the Exchange that board of directors of the Company have appointed Dr. M. Y. Khan as an additional director of the Company and Mrs.Geeta S. Doshi, Non Executive Director of the Company has resigned from the Board with immediate effect.

Shrenuj & Company Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Shrenuj & Company Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

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 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 Mr. Sanjay M. Abhyankar, Chief Compliance Officer and Company Secretary of the Company has tendered his resignation from the services of the Company on February 1, 2016. On completion of his notice period of 3 months, he has been relieved from his duties with immediate effect.

Shrenuj & Company Limited has informed the Exchange that designation of Mr. Shridhar J. Sawant has been changed to Group President of the Company and Mr. Mayank R. Jain has been appointed as Group Chief Financial Officer of the Company with immediate effect.

Shrenuj & Company Limited has informed the Exchange that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr. Badrinarayan R. Barwale (Age 86 years) Independent Director of the Company has tendered his resignation from the Board with immediate effect due to old age and health issues.

Shrenuj & Company Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Shrenuj & Company Limited has submitted to the Exchange the consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.