KSERASERA

KSS Limited has submitted to the Exchange a Newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

KSS Limited has informed the Exchange that a person whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut off date i.e. September 23, 2015 shall be entitled to avail the facility of remote e-voting as well as voting in the AGM.

KSS Limited has informed the Exchange that Mr. Hussain Shattaf an Independent Director, has resigned from the Board with effect from August 30, 2015. He was chairman of Stakeholder Relationship Committee and Member of Audit Committee & Nomination and Remuneration Committee of the Company. The Company in the next Board Meeting will reconstitute the aforesaid committees.

KSS Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

KSS Limited has informed the Exchange that the cut off date for dispatch of notice alongwith the Annual Report of the Company will be August 28, 2015.

KSS Limited has informed the Exchange that In furtherance to Company letter dated August 14, 2015, the correction in the intimation is that Mr. Satish Panchariya will remain as Executive Chairman & Director of the Company and the Company has appointed Ms. Vineeta Dwivedi as a Chief Executive Officer (CEO) of the Company. The Annual General Meeting of the Company for the Financial Year 2014-15 will be held on September 30, 2015.

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

KSS Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

KSS Limited has informed the Exchange that the trading window for dealing in securities of the Company will be closed for the Directors/ officers and Designated Employees of the Company including their immediate relatives from August 06, 2015 and will re-open 48 hours after the publication of the June quarter results to the public in the Board meeting scheduled to be held on August 14, 2015.

KSS Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

KSS Limited has informed the Exchange that "K Sera Sera Miniplex Limited (KSSMPL), subsidiary of KSS Limited has entered into MOU with "R-Mall" by Runwal Constructions (RC) for constructing and operating four (1 Gold and 3 Pushback) miniplex screens and carrying on other related activities of Entertainment/Education/E-Learning/F&B- under the trade name 'K Sera Sera Miniplex' located at Ghodbunder Road, Near Runwal Estate, Thane (W)- 400 601. This will take the count to 141 screens which are signed up for miniplexes.

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 submitted to the exchange the consolidated financial results for the period ended 31-Mar-2015.

KSS Limited has informed the Exchange that the sad demise of Mr. Vinod Ahuja, Non- Executive Director of the Company, as on April 22, 2015 and appreciates the valuable services provided by Late Mr. Vinod Ahuja during his tenure.

KSS Limited has informed the Exchange that the case filed by K Sera Sera Digital Cinema Private Limited (a wholly owned subsidiary of KSS Limited) against six big Hollywood studios who selectively screen movies in India, the Bombay High Court has directed the CCI to hear the interim application for stay of release of the next big Hollywood release. Further the Company has submitted a copy of the press release dated April 17, 2015, titled " K Sera Sera fights against anti-competive business practice of Hollywood studios".

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 regarding a press release dated March 31, 2015, titled" K Sera Sera Wins battle for the release of Fast and Furious 7".

KSS Limited has informed the Exchange regarding a press release dated March 28, 2015 titled "K Sera Sera Files Petition with the Competition Commission of India over the release of Fast and Furious 7".

KSS Limited has informed the Exchange that the Company has fixed Record Date as March 31, 2015 for the purpose of stock split of Rs. 10/- per share of the Company into shares of Re. 1/- each.

KSS Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

KSS Limited has informed the Exchange that the company has revived its Film Distribution Division with the acquisition of distribution rights in Mumbai Circuit for the movie "Dirty Politics" starring Om Puri, Anupam Kher, Naseeruddin Shah, Ashutosh Rana, Mallika Sherawat etc.

KSS Limited has informed the Exchange that Mr. Dushyant Kumar, an Independent Director, has resigned from the Board with effect from February 13, 2015. He was the chairman of Audit Committee and member of Nomination and Remuneration Committee of the Company. The Company in the next Board Meeting will reconstitute the aforesaid committees.

KSS Limited has informed the Exchange that the Company, in order to expand its reach, will be entering into an agreement for opening a new division of Film distribution in the state of Delhi, UP and Punjab. Accordingly the division proposes to open a new office in Delhi. The company will distribute films in these states.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

KSS Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

KSS Limited has informed the Exchange that with reference to Company's letter dated January 08, 2015, the Company Seeking approval of shareholders of the company through Postal Ballot on the following matters: 1. Subdivision of One Equity Share of Face Value of Rs. 10/- to Ten Equity Shares of Face Value of Re. 1/- each. 2. Alteration of Capital Clause of Memorandum of Association to give effect of sub- division. 3. Increase in borrowing power in terms of Section 180 (1) (c) of the Companies Act 2013. 4. Creation of charge / mortgage etc. on Company's movable or immovable properties in

KSS Limited has informed the Exchange that the Board of Directors in the board meeting held on January 8, 2015 considered and approved as follows: 1. Sub-dividing the face value of each equity share of Rs. 10/- into 10 (ten) Equity Share of Re. 1/- each. The Board has further decided to obtain shareholders approval through the process of Postal Ballot for obtaining consent of the members for the sub-division of shares and appropriate alteration to the Memorandum & Articles of Association of the Company. The Board has appointed Mr. Vishal N. Manseta, Practicing Company Secretary as the scrut

KSS Limited has informed the Exchange regarding Information to the Shareholders with respect to the queries made regarding the drastic reduction in Share Price.

KSS Limited has informed the Exchange regarding a press release vide letter dated December 08, 2014, titled "KSS to expand its miniplexes in smaller towns".

KSS Limited has informed the Exchange vide letter dated November 21, 2014 regarding a press release, titled "KSS ltd ties up with TV18 Broadcast Ltd for its CNBC Bazaar channel".

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

KSS Limited has informed the Exchange, vide lettter dated November 03, 2014 regarding a press release titled "KSS brings best in-class movie experience to India with SONY 4K".

KSS Limited has submitted to the Exchange, vide letter dated October 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Maars Infratech Private Limited has submitted to the Exchange vide letter dated October 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSS Limited has submitted to the Exchange a copy of the Revised Scrutinizer Report with respect to the Annual General Meeting being filed due to printing error in the earlier Report.

KSS Limited has submitted to the Exchange a Revised copy of the Outcome of Annual General Meeting of the Company held on September 30, 2014.

KSS Limited has informed the Exchange that Mr. Shailesh Bapat has resigned as Company Secretary & Compliance Officer of the Company w.e.f. October 09, 2014.Further stated that Ms. Tanu Singh has been appointed as Company Secretary & Compliance Officer of KSS Limited.

KSS Limited has submitted to the Exchange a copy of e-voting, results alongwith Scrtunizers Report.

KSS Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company.

KSS Limited has informed the Exchange that K Sera Sera Miniplex Limited, subsidiary of KSS Limited, has inaugurated its Hoshiarpur Miniplex on September 14, 2014 near M/S Hotel Shiraz Regency Khanpuri Gate, Hoshiarpur 146001 with 2 Audis. The theatre will also be used to conduct virtual E-education classes in the non-movie hours.

KSS Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

KSS Limited has informed the Exchange that the Company has launched its newsletter named KSS TIMES for promotion campaign for its Miniplex, Digital Cinema and E-Education verticals.

KSS Limited has informed the Exchange that the Company has launched its newsletter named " KSS TIMES" for private circulation only , for promotion campaign for its Miniplex, Digital Cinema and E-Education verticals. A copy of newsletter is attached.

KSS Limited has informed the Exchange regarding "Opening of Miniplex at Abohar".

KSS Limited has informed the Exchange vide its letter dated August 13, 2014, regarding "Opening of Miniplex at Nawanshahr".

KSS Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

KSS Limited has informed the Exchange that the Company is planning to divest its stake in its subsidiary K Sera Sera Miniplex Ltd. by way of 'Offer for Sale'.