SRSLTD

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2018.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on April 18, 2018.

SRS Limited has informed the Exchange regarding Board meeting held on February 21, 2018.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2017.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2017.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on July 12, 2017.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 23, 2017.

SRS Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

SRS Limited has informed the Exchange regarding outcome of board meeting held on January 27, 2017.

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 informed the Exchange about outcome of Board Meeting.

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

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 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 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 regarding the Outcome of Board Meeting held on February 10, 2016.

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 regarding Outcome of Board Meeting held on December 01, 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 regarding Outcome of Board Meeting of the Company held on April 25, 2015.

SRS Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 14, 2015, Sh . Rajesh Kumar Mangla and Ms. Sunita Mangla, have been disassociated as part of Promoter Group of SRS Group vide their letter dated 14th February, 2015. Sh. Rajesh Kumar Mangla is holding Nil Shares and Ms. Sunita Mangla is holding 2,50,000 Shares i.e. 0.1795% in SRS Limited. Ms. Sunita Mangla, is in the process of transferring her Shares to BTL Holding Company Limited, a Promoter/Holding Company of the Company.

SRS Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 12, 2014. have: 1. Sh. Naresh Kumar, Whole-Time Director has been made responsible for all the activities related to manufacturing of jewellery for domestic & export purposes, wholesale business of jewellery in domestic market and all overseas business of the Company.

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

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

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

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 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