With reference to the news item appearing in a leading financial daily titled "Interim relief for Sigrun directors booked for forgery, Cheating ", Sigrun Holdings Ltd has clarified to BSE that there is no connection or relation between the Company and the abovernentioned article in the newspaper. The Company or its directors are no way related to this matter.

Sigrun Holdings Ltd.

28 Sep 2012

AGM

Outcome of AGM

BSE India

Sigrun Holdings Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Sigrun Holdings Ltd.

09 Aug 2012

Result

Financial Results & Limited Review for June 30, 2012

BSE India

Sigrun Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.

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Sigrun Holdings Ltd.

01 Aug 2012

Company Update

Shifting of Registered Office

BSE India

Sigrun Holdings Ltd has informed BSE that the Registered Office of the Company has been shifted to Shop No. 5, MeridianApartments, Veera Desai Road, Andheri (W), Mumbai - 40058 in the State of Maharashtra pursuant to Certificate of Registration of Company Law Board Order for Change of State issued by Registrar of Companies, Maharashtra,Mumbai, w.e.f. July 04, 2012.Tel No. 022 - 26781871Email ID : complianceofficerge@gmail.com