SRSLTD

SRS Limited has informed the Exchange that National Stock Exchange has granted the approval for Re-classification of the Promoters Shareholders to Non Promoter Category.

SRS Limited has informed the Exchange regarding Re-classification of Promoters Shareholders to Non-Promoter Category.

SRS Limited has informed the Exchange that the Board of Directors of the Company in it meeting held on November 10, 2016 have decided to find appropriate buyers for "Cinemas" and "Retail" divisions of the Company.

SRS Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

SRS Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

SRS Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

SRS Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 30, 2016

SRS Limited has informed the Exchange that SRS Entertainment India Limited (Formerly known as SRS Entertainment Limited), a wholly-owned subsidiary Company, has signed up for setting up of 5 screen multiplex at Bareilly with seating capacity of 1126 seats. Presently, the company operates 62 screens with total capacity of 16099 Seats across 17 cities with properties.

SRS Limited has submitted to the Exchange a Newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

SRS Limited has informed the Exchange about outcome of Board Meeting.

SRS Limited has informed the Exchange regarding Requests received for Reclassification from Promoter Category to Non-Promoter Category pursuant to Regulation 31(A) of SEBI (LODR) Regulations, 2015.

SRS Limited has informed the Exchange regarding "Opening of "SRS Cinemas"at Ranchi (Jharkhand)".

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held July 13, 2016 inter alia, decided the following:1. Withdrawn the decision of "Sub-Division of Equity Shares of Rs. 10/- each into Equity hares of Re. 1/- each", which was approved by the Board of Director s in its Meeting held on June 22, 2016 and dispatch of Postal Ballot Notice was completed on June 27, 2016.

SRS Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 13, 2016.

SRS Limited has submitted to the Exchange a copy of the Notice of Postal Ballot.

SRS Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on June 22, 2016.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2016 has decided the following matters: 1. Considered and approved the sub-division of equity shares of the Company from the face value of Rs.10/-(Rupees Ten Only) per share to face value of Re.1/- (Rupee One Only) per share and the consequential amendments to capital clause of Memorandum of Association. 2. The Board has also approved and adopted the Postal Ballot Notice in terms of Section 110 of the Companies Act , 2013 read with the Companies (Management and Administration) Rules

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 08, 2016 has considered the followings: (a) Revision of remunerations by way of reduction of the Executive Directors/KMPs w.e.f. June 01, 2016. (b) Reconstituted the Audit Committee comprising of the following Directors: (1). Sh. Shiv Mohan Gupta (Chairman).(2). Sh. Jogindar Lai Chhabra (Member).(3). Sh. Praveen Gupta (Member).

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

SRS Limited has informed the Exchange that as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated and adopted under the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time, the Trading Window for the purpose of transacting in Company's Shares are already closed and shall be opened 48 hours after the information is made public.

SRS Limited has informed the Exchange about the outcome of board meeting held on May 30, 2016.

SRS Limited has informed the Exchange that the Company has revised its Code of Conduct to Regulate, Monitor and Report Trading by Insiders" for Prevention of Trading in the Securities of the Company.

SRS Limited has informed the Exchange that as per the Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders framed in accordance with the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading window for the purpose of transacting in Company's Shares is already closed and will reopen after the 2nd Trading day after the results are made public.

SRS Limited has informed the Exchange that ICRA Limited has revised its ratings to the Bank Facilities and Fixed Deposits of the Company.

Raju Gupta has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange about the Representation regarding Trading Plan

SRS Meditech Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Neelabh Engineers Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Madhav Tech India PVT. LTd. has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Kumar has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Naresh Kumar Goyal and Pushpa Goyal has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Topchoice Computech Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parveen Tayal has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Morden Sales Ltd has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jitender Kumar Garg has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Latest IT Solutions LImited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Finance Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Global Securities Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Hitech Projects Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Knowledge & Technologies Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Portfolio Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajesh Singla has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Real Estate Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Real Infrastructure Ltd. has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sh. Vinod Jindal, Mrs. Shashi Jindal, Sh. Girraj Singh Jindal, Mrs. Gomti Devi, Ms. Shelly Jindal, Sh. Pratik Jindal, Mrs. Shalini Jindal has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Toshi Devi Bansal, Sh. Nanak Chand Bansal, Mrs. Indrawati, Sh. Lalit Bansal, Sh. Suresh Bansal, Sh. Kunal Bansal, Mrs. Sanjana Bansal has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BTL Holding Company Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange that ICRA Limited has revised its ratings to the Bank Facilities of the Company retaining the rating assigned to Fixed Deposit programme.

SRS Limited has informed the Exchange that The Company would facilitate its customers of Retail and Jewellery busiess through the web portal 'srsgrocery.com' and 'srsglitteron.com', respectively for operational convenience and value added services to them w. e. f. April 01, 2016.