SRSLTD

SRS Limited has informed the Exchange that the Independent Directors of the Company in their meeting held on March 30, 2016 at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Executive & Non-Executive Directors, individually and the Board of Directors as a whole; 2. The performance of the Chairperson of the Company; 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their dut

SRS Limited has informed the Exchange that the Trading Window for the purpose of transacting in Company's Shares will remain closed for approval of Financial Results for the quarter/year ended March 31, 2016 w. e. f. from March 01, 2016 and will reopen on 2nd Trading day after the results are made public.

SRS Limited has informed the Exchange the application for Pre-clearance for trading in securities of the Company.

SRS Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 10, 2016.

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

SRS Limited has submitted to the Exchange the Addendum to the Circular in the form of Advertisement inviting Deposits published in the newspaper.

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 India (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 closed for approval of Financial Results for the quarter/nine months ended December 31, 2015 w.e.f. from December 03, 2015 and will reopen after 2nd Trading day after the results are made public.

SRS Limited has informed the Exchange regarding disclosure under "Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in Board of Directors".

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 19, 2016, inter alia, has noted resignation of Sh. Ankit Garg, Non-Executive Director from the directorship of the Company due to other pre-occupations and approved the appointment of Sh. Praveen Kumar Kapoor as Non-Executive Director of the Company with immediate effect.

SRS Limited has informed the Exchange that Further to letter dated December 29, 2015, the Company has completed the acquisition process of entire paid share capital of 'SRS Entertainment Limited', a Group Company comprising of 1,33,65,000 equity shares of Rs 10/- each at par on January 02, 2016. Now, the Company has become the Wholly Owned Subsidiary of the Company.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 29, 2015.

SRS Limited has informed the Exchange that SRS Entertainment Limited (Formerly known as SRS Talkies Limited), a group Company, has opened another Cinema -"SRS Cinemas" through Franchisefrom SRS Limited at R R Square Mall, Kashipur, Udhan Singh Nagar, Uttrakhand-262405 on December 18, 2015 with 2 Screens having 468 seats.This is the Fourth cinema being operational through franchise model by SRS Limited making the screen count to 59 with the total seating capacity of 15218 Seats and presence in 16 cities with 21 properties.

SRS Limited has informed the Exchange that the trading window for the purpose of transacting in Company's Shares will remain closed for approval of financial Results for the quarter ended December 31, 2015. w.e.f from December 03, 2015 and will reopen on 2nd trading day after the results are made public.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on December 01, 2015.

SRS Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

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 India (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 closed for approval of Financial Results for the quarter ended September 30, 2015 from September 3, 2015 and will reopen on 2nd Trading day after the results are made public i.e. on October 14, 2015. Accordingly, all the designated employees

SRS Limited has informed the Exchange about the minutes of the Annual General Meeting of the Company held on September 03, 2015.

SRS Limited has informed the Exchange that Sh. Nishant Goel, Independent Director of the Company has resigned from the Directorship of the Company, due to other preoccupations w.e.f September 10, 2015.

SRS Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 10, 2015.

SRS Limited has informed the Exchange that the Trading Window for the purpose of transacting in Company's Shares is closed for approval of Financial Results for the quarter ended September 30, 2015 w. e. f. from September 3, 2015 and will reopen on 2nd Trading day after the results are made public.Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the Company's shares during the aforesaid period of closure of Trading Window.

SRS Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 3, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

SRS Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company to be held on September 03, 2015 published in the newspaper.

SRS Limited has informed the Exchange that the Company has received the Trading Plans for the period from February 5, 2016 to February 4, 2017 from the Promoters of the Company.

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2015 to September 3, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 3, 2015.

SRS Limited has informed the Exchange that SRS Entertainment Limited (Formerly known as SRS Talkies Limited), a group Company, has opened another Cinema-"SRS Cinemas" through Franchise from the Company at Rajpal Theatre, 1st Floor, Malout Road, Sri Muktsar Sahib, Punjab onJuly 17, 2015 with 3 Screens having 590 seats.This is the Third cinema being operational through franchise model by the Company making the screen count to 57 with the total seating capacity of 14750 Seats.

SRS Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.

SRS Limited has submitted to the Exchange a copy of Minutes of the Proceedings relating to declaration of Result of Postal Ballot (including E-voting) held on June 13, 2015.

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 India (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 closed for approval of Financial Results for the quarter ended June 30, 2015 w.e.f. June 2, 2015 and will reopen on 2nd Trading day after the results are made public i.e. from July 15, 2015.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held June 29, 2015, interalia, has allotted 13,92,91,013 Equity Shares as bonus shares in the proportion of 1 (One) new equity share for every 1 (one) existing fully paid up equity shares to the shareholders appearing as on record date i.e. June 26, 2015 .

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 India (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 closed for approval of Financial Results for the quarter ended June 30, 2015 w. e. f. from June 02, 2015 and will reopen on 2nd Trading day after the results are made public.

SRS Limited has informed the Exchange that the Company has fixed Record Date as June 26, 2015 for the purpose of issue of Bonus shares in the ratio 1:1

SRS Limited has submitted to the Exchange a Certified true copy of resolutions passed through postal ballot on June 13, 2015.

SRS Limited has submitted to the exchange a copy of Results of postal ballot as per clause 35A of the Listing Agreement along with Scrutinizer Report.

SRS Limited has informed the Exchange regarding the Result of Postal Ballot announced June 13, 2015 for increase in Authorized Share Capital and Issue of Bonus Shares. Enclosed are the details of Result of Postal Ballot as per Clause 35A of the Listing Agreement.

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22, 2015 has re-appointed Sh. Vinod Kumar as Whole-Time Director of the Company for a further period of 5 (five) years w.e.f. June 1, 2015.

SRS Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

SRS Limited has informed the Exchange regarding "Intimation for Adoption of Code for Insider Trading, 2015".

SRS Limited has informed the Exchange regarding Notice for Voting by Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

SRS Limited has informed the Exchange that as per the Company's Code for Prevention of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992], as amended from time to time, the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from May 13, 2015 and will reopen 24 hours after the results are made public. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the Company's shares during the aforesaid period of closure of Trading Window .

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2015 have decided the following matters: 1. Considered and declared the Bonus Issue of Equity Shares to the existing shareholders in the ratio of 1:1, subject to the requisite approval of the shareholders and other competent authorities; and 2. To absorb the bonus issue, decided to increase the Authorized Share Capital of the Company from Rs. 150 Crores to Rs.280 Crores; by way of Postal Ballot in terms of Section 110 of the Companies Act, 2013 read with the Companies (Man

SRS Limited has informed the Exchange that India Ratings & Research (Fitch) Private Limited has upgraded its rating to 'IND A-/Stable' from 'IND BBB' for the Bank Facilities of Company.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on April 25, 2015.

SRS Meditech Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Modern Sales Ltd. has submitted to the Exchange vide letter dated April 04, 2015 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 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS IT Solutions Limited has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Naresh Kumar Goyal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Madhav Tech (India) Private Limited has submitted to the Exchange vide letter dated April 04, 2015 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 04, 2015 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 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.