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Book Closure Details of SRS Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Apr 11, 2019	AGM	May 08, 2019	May 14, 2019
Feb 28, 2018	POM
Jul 12, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Aug 24, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Jun 27, 2016	POM
May 13, 2015	POM	Aug 28, 2015	Sep 03, 2015
Sep 01, 2014	POM
Jun 17, 2014	AGM	Jul 23, 2014	Jul 28, 2014
Jul 16, 2013	AGM	Aug 08, 2013	Aug 14, 2013	Rs.1.0000 per share(10%)Dividend
May 31, 2012	AGM	Jul 19, 2012	Jul 25, 2012	Re. 1.00 per Share (10% Dividend)
Jan 12, 2012	POM			Special Resolution Under Section 61 of the Co's Act, 1956, to vary and/or revise the untilization of proceeds of the Initial Public Offer vide Prospectus dated 4th September, 2011.
May 03, 2011	AGM

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