KSERASERA

KSS Limited has informed the Exchange that the items considered and approved by the Board of Directors in the Board Meeting held on November 30, 2015 as follows:1. Change in the Designation of Mr. Harsh Upadhyay from Non Executive Independent Director to Executive Director, liable to retire by rotation, with immediate effect.2. Appointment of Mr. Lalit Joshi as an Additional (Independent) Director with immediate effect to hold office upto the date of the next Annual General Meeting.

KSS Limited has informed the Exchange regarding outcome of Board Meeting held on August 14, 2015.

KSS Limited has informed the Exchange that the Board of Directors in the Board Meeting held on May 29, 2015 considered and approved : 1. Re-constitution of Audit Committee and Stakeholder Relationship Committee pursuant to the demise of Late Mr. Vinod Ahuja 2. Code of conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

KSS Limited has informed the Exchange that, with reference to outcome of Board Meeting held on March 31, 2015 and in furtherance to the letter dated march 31, 2015 the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has considered and approved the Reconstitution of Audit Committee and Nomination & Remuneration Committee and the nomenclature of the Shareholders/ Investor Grievance Committee has been changed as Stakeholders Relationship Committee.

KSS Limited has informed the Exchange that terms considered and approved by the Board of Directors in the Board Meeting held on March 31, 2015 as follows: 1. Appointment of Mrs. Kunti Rattanshi, as an Additional Director (Independent) of the Company to hold office upto the date of the next Annual General Meeting. 2. Appointment of Secretarial Auditor 3. Extension of the redemption date of Optionally Convertible Redeemable Bonds (OCRBs) for six months i.e. from March 31, 2015 to September 30, 2015 and therefore no allotment has been made.

KSS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on Febraury 11, 2015 has Decided to sell its stake in K Bazaar Online Trading Private Limited, which is a non-material subsidiary of the Company. Consequent to this K Bazaar Online Trading Private Limited will cease to be the Subsidiary of KSS Limited.

KSS Limited has informed the Exchange that the Board of Directors in the Board Meeting held on November 14, 2014 as follows; 1. Constitution of Nomination and Remuneration Committee as required under section 178 of the Companies Act, 2013. 2. Allotment of 5,648,873 Equity Shares at the price of Rs. 14.16 as per SEBI (ICDR) Regulations, 2009 to M/s. Birla Financial Distribution Private Limited pursuant to exercise of option for conversion of Optionally Convertible Redeemable Bonds by them.

KSS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 06, 2013 has transacted the following: (1) Accepting of Public Deposit upto 25 percent of networth as per Companies (Acceptance of Deposit) Rules, 1975.

KSS Limited has informed the Exchange that the Brigadier Vinod Ahuja Managing Director of the Company has relinquished his position as Managing Director on October 17, 2013 close of business hours. Brigadier Vinod Ahuja will continue as Non-Executive Director on the Board of Directors.

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2012, inter alia, has transacted the following:1. The Board has decided to Change of name of Company from "K Sera Sera Limited" to "KSS Limited" subject the approval of members of the Company.2. Reconstitution of Audit Committee and Shareholder's / Investor's Grievances Committee.

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 18, 2012 inter alia, has broadly passed the following resolution:(1) Board has appointed Mr. Satish Panchariya as a Chairman of the Company with immediate effect.(2) Board has appointed Brigadier Vinod Ahuja as a Managing Director of the company with revised remuneration.

K Sera Sera Limited has informed the Exchange that the following business has been transacted in the Board Meeting held on September 20, 2012: (1) The Board has appointed Mr. Satish Panchariya as Director of the Company with immediate effect; (2) The Board has appointed Mr. Rakesh Sharma as Director of the Company with immediate effect.

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 06, 2012:(1) Mr. Prakashkumar Shah Vacated his office as Director of the Company pursuant to the provisions of Section 283 (1)(g) of the Companies Act, 1956 w.e.f. September 06, 2012.

K Sera Sera Limited has informed the Exchange that the Board has accepted resignation of Wing Commander Ajai Sharma, Additional Director of the Company w.e.f. May 17, 2012 at their duly convened meeting held on May 18, 2012.

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company has considered the below mentioned agenda and transacted the business given herein at their duly convened meeting held on March 09, 2012. The Board has decided to convene Extra Ordinary General Meeting of the Company on March 31, 2012, to consider the following matters : (1) To modify Authorised share capital of the Company; (2) To ratify the removal of Mr. Sanjay Lai as Managing Director and Director of the Company; (3) To ratify the appointment of Brigadier Vinod Ahuja as Chairman and Whole-Time Director

K Sera Sera Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 28, 2012

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2012, has approved the Notice convening the Extra Ordinary General Meeting of the Company to be held on February 20, 2012.

K Sera Sera Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2012 has approved the Notice convening the Extra ordinary General Meeting of the Company to be held on February 20, 2012.

K Sera Sera Productions Limited has informed the Exchange that the meeting of Board of Directors of the Company which was scheduled on October 08, 2010 could not be held due lack of quorum.

K Sera Sera Productions Limited has informed the Exchange regarding the outcome of Meeting of the Board of Directors held on January 23, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KSerasera_OBM_25012010.zip target=NEW> For more details click here.</a>

K Sera Sera Productions Limited has informed the Exchange vide its letter dated October 01, 2009, that: "The Board of Directors of the Company met today to consider and approve Issue of Convertible Warrants on Preferential Basis to "M/s Hindustan Times Limited and Dainik Bhaskar". However, No final decision was taken on both the issues. Thus, the Board will meet probably in next week, wherein both the above mentioned issue will be considered once again".

K Sera Sera Productions Limited has informed the Exchange that "The Company at it's meeting held on 26th September, 2009, inter alia, has broadly approved the following: (1) Issue of Fully Convertible Warrants on Preferential Basis to the Times Group- Bennett Coleman & Co. Limited (2) Issue of Optionally Convertible Redeemable Bonds on Preferential Basis to M/s Global Trade Finance Limited towards settlement of their dues in full. Further, the Company has informed that approval of members of the Company shall be obtained by way of Postal ballot process pursuant to Section 192A of the Companies

K Sera Sera Productions Limited has informed the Exchange vide its letter dated September 24, 2009 that "The Company has allotted 8,65,000 Fully Convertible Warrants (FCW's) of Rs. 100.00 each to "Yes Bank Limited" on preferential Basis in the meeting held on 18.10.2008, under the authority of the Resolution passed at the Annual General Meeting of the Company held on 29.09.2008.In this connection, the Board of Directors in its meeting held today has slightly modified the terms and conditions of the Fully Convertible Warrant Certificate issued to M/s Yes Bank Limited as per the new term sheet e

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors in its meeting held on September 07, 2009 has considered the issue of Convertible Warrants to 'The Times Group-Bennett Coleman & Co. Ltd' up to 10% of the Capital of the Company on preferential basis subject to the necessary statutory and other approval as the case may be.

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors in its Meeting held on August 31, 2009 inter alia, considered and contemplated the following: 1) The Board has approved the strategy of investment of surplus funds in the Indian Premier League (IPL) through buying a franchise of popular IPL team, coming up for the bidding soon. 2) The Board has authorized Mr. Sanjal Lai, the Managing Director of the Company to review and if found feasible take part in the bidding process for the acquisition of IPL team. 3) The Board has constituted a committee headed by Mr. S

K Sera Sera Productions Limited has informed the Exchange that the Board has considered the following points at their duly convened meeting held on December 18, 2008: (1) The Board has approved the fund raising programme and in this connection approved to issue / allot Global Depository Receipts (GDR) /American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs)/ any securities convertible in to, equity shares whether optionally or otherwise up to an aggregate amount of US $100 Million or in equivalent Indian and/ or any other currency (ies). (2) The Board has also approve

K Sera Sera Productions Limited has informed the Exchange that the Board has considered the follwoing points at their duly convened meeting held on October 13, 2008: 1) The Board has constituted the committee, who shall allot the Fully Convertible Warrants to Yes Bank Limited on Preferential Basis. 2) The Board has appointed Mr. Hussain Shattaf as the Director of the Company w.e.f. October 13, 2008.

K Sera Sera Productions Limited had informed the Exchange that on the board Meeting held on August 8, 2008 considered the appointment of Miss Poonam Jhawer on the Board. Now company has informed the Exchange that: "However in this regard certain things are to be complied with and the same are not yet complied and the Board had decided to differ the decision taken on Board Meeting on August 8, 2008. The aforesaid decision was taken on the Meeting of the Board of Director of the Company held on September 8, 2008."

K Sera Sera Productions Limited has informed the Exchange that the Board has considered following points at their duly convened meeting held on August 29, 2008: 1) The Board has approved the notice convening Annual General Meeting to be held on September 29, 2008. 2) The Board has approved issue of Equity Linked Instrument to Yes Bank Limited on preferential basis.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held on 26th June, 2007 inter-alia transacted the following business: (1) The Board passed resolution for reclassification of its Authorised Share Capital. (2) Modified the resolution passed at the Board meeting held on 30th May 2007 for increase in share-capital. The same is amended to increase share capital from Rs.50 Crores to Rs.75 Crores. (3) Took on record the Notice and the explanatory statement thereof for the Extraordinary General Meeting of members of the Company to

K Sera Sera Productions Limited has informed the Exchange that "The Board of Director of the Company at their meeting held on 7th June, 2007 inter-alia authorised Mr. Rajesh Pavithran, Managing Director of the Company to explore the opportunities available for working with M/s G V Films Ltd., Chennai".

K Sera Sera Productions Limited has informed the Exchange that the Board of Director of the Company interalia transacted the following business at the meeting held on May 30, 2007. (1) Discussed and approved the expansion plan of the Company. In order to meet the expansion plans the board discussed various avenues available for raising funds up to US$ 50 Million and subsequently passed an enabling resolution for the aforesaid programme, the same being subject to approval of Members of the Company and statutory authorities. (2) Increase in Autorised Capital of the company subject to members app

K Sera Sera Productions Limited has informed the Exchange that "the Board of Director of the Company interalia transacted the following business at the meeting held on 7th March, 2007: (1) Approved the Resignation of Mr. Parag Sanghavi from the post of Managing Director as well as from the Directorship of the Company. (2) Appointment of Mr. Rajesh Pavitharan as Additional Director. (3) Appointment of Mr. Amar Panghal as Additional Director. (4) Took note of resignation of Mr. Komesh Rohira from the Directorship of the Company w.e.f 7th March 2007. (5) Appointment of Mr. Rajesh Pavithran as Ma

K Sera Sera Productions Limited has informed the Exchange that"the following was the outcome of the meeting of the Board of Directors held on 16/12/2006 at 4.30 pm: 1. Noting and acceptance of resignation of Dr. M.K.Sinha as a Director. 2. Appointment of Mr. Komesh Rohira and Rajiv Malhotra as Additional Directors. 3. Appointment of Mr. Nirav Pandya as Company Secretary. 4. Recording of Shareholders Agreement with Lemon Entertainment Pvt Ltd. 5. Availing of credit facility from IDBI Bank. 6. Enhancement of FIT holding limit upto Sectoral cap (100%), as applicabe to the Company, subject to appr