SRSLTD

SRS Limited has informed the Exchange that the Company has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company w.e.f. October 10, 2014 and Ms. Divya Gupta as an Independent Director of the Company w.e.f. October 10, 2014.

SRS Limited has informed the Exchange that the Company has reconstituted Audit Committee in the Board meeting held on October 10, 2014 comprising of following Directors:1. Sh. Shiv Mohan Gopta (Chairman)2. Sh. Jogindar Lal Chhabra (Member) 3. Ms. Divya Gupta (Member)

SRS Limited has informed the Exchange regarding 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 at its meeting held on September 30, 2014 has decided the following matters:I. In order to comply with the provisions of the Companies Act, 2013 and revised Clause 49 or the Listing Agreement:1. Adopted the Related Party Transactions Policy2. Adopted the Risk Management Plan3. Formulated the Criteria for Performance Evaluation of Independent Directors;II. Adopted the Credit Management Policy.

SRS Limited has submitted to the Exchange outcome of Board Meeting held on September 26, 2014.

SRS Limited has informed the Exchange that SRS Limited has inaugurated its new Retail Jewellery showroom on August 31, 2014 located at Indirapuram, Delhi (NCR).

SRS Limited has submitted to the Exchange a copy of the Notice of the Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2014 have decided the following matters; 1. Adopted the Postal Ballot Notice in Terms of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 2. Adoption of Whistle Blower Policy in compliance with the provisions of the Companies Act, 2013 and Listing Agreement. 3. Adoption of Corporate Social Responsibility Policy in compliance with the provisions of the Companies Act, 2013 and Listing Agreement. 4. Revision of Code of Co

SRS Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 28, 2014.

SRS Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

SRS Limited has informed the Exchange regarding Revised Voting Results of the Annual General Meeting of the Company held on July 28, 2014 as per Clause 35A of the Listing Agreement.

SRS Limited has informed the Exchange regarding a Voting Result of the Annual General Meeting of the Company held on July 28, 2014 as per Clause 35A of the Listing Agreement.

SRS Limited has informed the Exchange that the Registered Office of the Company has been shifted from SRS Multiplex,Top Floor, City Centre, Sector-12, Faridabad (NCR Delhi) -121007 to SRS Tower, 305 & 307,3rd Floor, Near Metro Station Mewla Maharajpur,G.T. Road , Faridabad (NCR Delhi)- 121003.

SRS Limited has informed the Exchange that the Company has fixed Book Closure from July 23, 2014 to July 28, 2014 for the purpose of Annual General Meeting to be held on July 28, 2014.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on June 17, 2014.

SRS Limited has informed the Exchange that ICRA Limited has assigned its ratings to the Bank Facilities and Fixed/Public Deposits programme of the Company as under: 1. Long Term rating for Line of Credit (LOC) - BBB (Stable) 2. Short Term rating for Line of Credit (LOC) - A3+ 3. Fixed Deposit - MA-(Stable)

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2014, took note of the letter received from Sh. Praveen Kumar Kapoor, regarding his disassociation with the Company as part of Promoter Group.

SRS Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

SRS Limited has submitted to the Exchange vide letter dated May 17, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

SRS Limited has informed the Exchange the rating received from CRISIL for Bank Facilities as BBB/Stable and for Fixed/Public Deposit as FA-/Stable.

SRS Limited has informed the Exchange that the Company has inaugurated its new Retail Jewellery showroom on April 25, 2014 located at Karol Bagh, New Delhi. This is Company s 8th retail outlet in Delhi -NCR.The new SRS Jewells store is spread over 3 floors across an area of 5100 sq. ft. and showcases an exquisite range of earrings, rings, neckwear and bangles in a plethora of designs and varieties.

SRS Limited has informed the Exchange that the Company has appointed Sh. Ankit Garg as Non-Executive Director of the Company w.e.f March 01, 2014. He is son of Sh. Jitender Kumar Garg, who is Non-Executive Director of the Company.

SRS Limited has informed the Exchange that Sh. Praveen Kumar Kapoor, Non-Executive Director of the Company has resigned from Company w.e.f. February 18, 2014.

SRS Limited has submitted to the exchange the standalone financial results for the period ended 31-DEC-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], the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from February 03, 2014 to February 15, 2014 (both days inclusive) for the Meeting of the Board of Directors to be held on February 14, 2014 for adoption of un-audited financial results for the quarter ended December 31, 2013. Accordingly, all the designated employees (including Directors) of the Company ha

SRS Limited has informed the Exchange that the Company has opened its new Cinema ("SRS Cinemas") at Sarv Multiplex, Agra, Uttar Prdesh on January 24, 2014 with 3 Screens having 1075 seats. With this addition , the Company now has 17, Multiplex, 48 Screens and 12528 Seats across 12 cities.

SRS Limited has informed the Exchange that the company has inaugurated its new Retail Jewellery showroom on January 15, 2014 located at Agra Chowk, NH-2, Palwal. This is Company's 2nd retail outlet in Palwal and 7th in Delhi-NCR. The new SRS Jewells store is spread across an area of 1500 sq. ft. and showcases an exquisite range of earrings, rings, neckwear and bangles in a plethora of designs and varieties.

SRS Limited has informed the Exchange that the Company has opened its new Cinema ("SRS Cinemas") at V Square Mall, District Alwar, Rajasthan on December 20, 2013 with 3 Screens having 621 seats. This will be Rajasthan's first multiplex with Full HD Projection and digital sound. With this addition, the Company now has 16 Multiplex, 45 Screens and 11453 Seats across 11 cities.

BTL Holding Company Ltd has submitted to the Exchange vide letter dated December 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange regarding the outcome of Board Meeting held on December 14, 2013.

SRS Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

BTL Holding Company Limited has submitted to the Exchange, vide letter dated October 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange vide letter dated September 21, 2013, regarding "Intimation of Merger of Promoter Company".

SRS Limited has informed the Exchange that the Company has opened its new Multiplex ("SRS Cinemas") at City Mall, Gomti Nagar, Lucknow (U.P.) on September 08, 2013 with 3 Screens spread across an area 24000 Sq. ft. (approx.). With this addition, the Company, now, has 15 Multiplex, 42 Screens and total seating capacity of more than 10000 seats.

SRS Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 14, 2013.

SRS Limited has informed the Exchange regarding information pursuant to Clause 35A of the Listing Agreement.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

SRS Limited has submitted to the Exchange the information pertaining to clause 35A of Listing Agreement.

SRS Limited has informed the Exchange the outcome of Board meeting held on July 30, 2013.

SRS Limited has informed the Exchange that the Company has fixed Book Closure from August 8, 2013 to August 14, 2013 (both days inclusive) for the purpose of determining the members entitled to receive dividend & Annual General Meeting. Further, the AGM of the Company would be held on August 14, 2013.

SRS Limited has informed the Exchange regarding outcome of Board Meeting held on July 15, 2013 that the Board considered the proposal for demerger of Cinema Division and Retail Division of the Comany and consequently, amalgamate the same with its wholly owned subsidiaries, namely SRS Cinemas & Entertainment Limited and SRS Modern Retail Limited, respectively, which shall also be listed at Stock Exchange(s) in accordance with the terms of the provisons of Section 391 to 394 and other applicable provisions of the Companies Act, 1956, subject to necessary regulatory approvals.

SRS Limited has informed the Exchange that the Company has opened its new Multiplex ("SRS Cinemas") at Phoenix United Mall, Mahanagar, Bareilly, (U.P.) on July 05, 2013 with 4 Screens having a seating capacity of 986 seats spread across an area 24000 Sq.ft (approx.). With this addition, the Company, now, has 14 Multiplex, 39 Screens and 9948 Seats across 9 cities.

SRS Holdings India Limited has submitted to the Exchange vide letter dated June 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 01, 2013, has reappointed Dr. Anil Jindal as Executive Chairman (Whole-Time Director) of the Company for a further period of 5 (five) years w.e.f. June 01, 2013.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has recommended a Dividend of Re. 1/- per share, subject to the approval of Shareholders in the Annual General Meeting.

SRS Limited has informed the Exchange that the Company has opened its new Cinemas ("SRS Cinemas ') at C. K. Mall, Shimla, Himachal Pradesh on May 18, 2013 with 2 Screens having a seating capacity of 374 seats.With this addition, the Company now has 13 Cinemas, 35 Screens and 8995 Seats across 8 cities.

SRS Limited has informed the Exchange that the Correspondence address has been changed from SRS Multiplex, Top Floor, City Centre, Sector-12, Faridabad (NCR Delhi)-121007 to SRS Tower, 3rd Floor, Near Metro Station Mewla Maharajpur, G. T. Road, Faridabad (NCR Delhi)- 121003 Tel. No.(s): 0129-4323102 & 4323119 Fax No.: 0129-4323105.

SRS Limited has informed the Exchange vide letter dated April 02, 2013, regarding "Opening of new Retail Jewellery Showroom in NCR".

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2013 has decided to launch a Fixed Deposit (FD) Scheme pursuant to the provisions of the Companies (Acceptance of Deposits) Rules, 1975 under Section 58A of the Companies Act, 1956.