SRSLTD

SRS Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Srs Limited has informed the Exchange vide its letter dated December 04, 2012 regarding Setting up of Multiplex Screens.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

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 July 25, 2012.

Srs Limited has informed the Exchange that the Company has appointed M/s. S. S. Kothari Mehta & Co., Chartered Accountants and M/s. Rakesh Raj & Associates, Chartered Accountants as Joint Statutory Auditors in the Annual General Meeting of the Company held on July 25, 2012.

Srs Limited has informed the Exchange that the Register of Members of the Company will remain closed from July 19, 2012 to July 25, 2012 (both days inclusive) for payment of final dividend to the Shareholders.

Srs Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has fixed the date of Annual General Meeting of the Company on July 25, 2012.

Srs Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended Dividend of Re.1/- per Share.

SRS Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Srs Limited has informed the Exchange that the Company has decided to submit the audited financial results for the entire financial year 2011-2012 within 60 days of end of the financial year i.e. by May 30, 2012.

Srs Limited has informed the Exchange that the some Promoter/Promoter Group Companies have been merged with one of the Promoter Company BTL Industries Limited vide Order of the Hon'ble High Court of Delhi dated March 16, 2012. The Certified True Copy of the same was received by the Company on March 26, 2012.

Srs Limited has informed the Exchange that the Company has signed an agreement for managing the operations of Haridwar based Lakshya Hotel located at Singh Dwar, Delhi Bypass Road, Haridwar, Uttrakhand" w.e.f. April 01, 2012. Now, the Hotel will be run & managed by SRS Limited under its brand in the name "SRS Lakshya Hotel".

Srs Limited has informed the Exchange that the Board of Directors of the Company at its meeting held March 31, 2012 have decided to dilute/transfer Shareholding of the subsidiary "SRS Jewells Limited" to the Promoter/Promoter Group of "SRS Limited" and the Directors of "SRS Jewells Limited". After such dilution/transfer of Shareholding, the major Shareholding of "SRS Jewells Limited" will be held by SRS Group only. The Board has taken this decision to increase efficiency & convenience; operational synergies and for efficient & well organized management. Further, "SRS Jewells Limited" has contr

Srs Limited has informed the Exchange that the Company has launched its Retail outlet (SRS Value Bazaar) admeasuring approx. 4000 sq ft. in Gurgaon (Haryana) on March 18, 2012 at South City-1, Opp. Unitech Shopping Arcade, Gurgaon (Haryana). This new Retail outlet offers Fast Moving Consumer Goods (Food & non food).

Srs Limited has informed the Exchange vide its letter dated March 10, 2012 regarding the 'Minutes of Proceedings' related to declaration of Postal Ballot Results on February 13, 2012.

Srs Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding the Utilisation of funds.

Srs Limited has informed the Exchange that the Company has launched its Retail outlet (SRS Value Bazaar) admeasuring approx. 6000 sq ft. in Sonipat (Haryana) on February 25, 2012 at Unique Shopping Mall, Murthal Road, Sonipat (Haryana). The new outlet named as 'Bhuvan SRS Value Bazaar' is under franshise agreement. The new Retail outlet offers Fast Moving Consumer Goods (Food & non-food).

Srs Limited has informed the Exchange that the Company has inaugurated its new Retail Jewellery showroom in Faridabad on February 19, 2012 located at Nehru Ground, NIT, Faridabad admeasuring approx. 5000 sq. ft. This is the second Jewellery retail outlet in the Faridabad and fifth in the Delhi NCR. This new showroom offers Gold and Diamond studded Jewellery, Kundan, Polki and other premium varieties.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Srs Limited has informed the Exchange vide its letter dated February 13, 2012 regarding Result of Postal Ballot.

Srs Limited has informed the Exchange that the Company has opened its new Cinemas ("SRS Cinemas") at Omaxe Mall, Ludhiana, on January 26, 2012 with 3 Screens having a Seating capacity of 1013 seats. Presently, the Company is having 12 Cinemas, 33 Screens, 8621 Seats at 7 locations.

Srs Limited has submitted to the Exchange a copy of the Notice of the Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing Resolution by Postal Ballot) Rules, 2011.

Srs Limited has informed the Exchange that the Board of Directors of the Company at its meeting held January 09, 2012, have decided to vary and/or revise the utilization of the proceeds of the Initial Public Offering ("IPO") of Equity Shares made in pursuance of the Prospectus dated September 04, 2011, subject to the approval of members under Section 61 of the Companies Act, 1956 and any other applicable provisions, if any, through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. For ascertaining

Srs Limited has informed the Exchange that the Company has opened its new Retail Outlet ("SRS Value Bazaar") admeasuring 6250 sq.ft. at Crown Plaza Mall, Faridabad on January 01, 2012. This new Retail Outlet offers Fast Moving Consumer Goods (food & non-food), fruits & vegetables etc.

Srs Limited has informed the Exchange that the Company has launched its Retail outlet (SRS Value Bazaar) admeasuring approx. 3800 sq ft. in Delhi (NCR) at Noida (Uttar Pradesh) on November 28, 2011 at Sector-62, near Fortis Hospital, Gautam Budh Nagar, Noida (Uttar Pradesh). This new Retail outlet offers Fast Moving Consumer Goods (Food & non-food), fruits & vegetables etc.

SRS Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Srs Limited has informed the Exchange vide its letter dated October 17, 2011 regarding opening of new Jewellery Showroom in NCR.