News Announcement

SRS: Board Intimation for Results & Closure of Trading Window

SRS Ltd has informed BSE that the meeting of the Board of Directors of the Company, inter alia, for approval of un-audited financial results for the quarter ended September 30, 2015 will be held on October 10, 2015.

Further the Company has informed that, as per the Companys 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 Companys Shares is closed for approval of Financial Results for the quarter ended September 30, 2015 from September 03, 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 (including Directors) of the Company have been intimated not to trade in the Companys shares during the aforesaid period of closure of Trading Window.

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