KSERASERA

KSS Limited has informed the Exchange that K Sera Sera Miniplex Limited, subsidiary of KSS Limited, inaugurates its Ramnagar Miniplex at 'Aasthan Radheyshyam Arcade, Tera Road, Lakhanpur, Ramnagar, Nainital', on June 6, 2014 at 5.30 p.m with 2 Audis. The theatre will also be used to conduct virtual E-education classes in the non-movie hours.

KSS Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

Lilac Farms Private Ltd has submitted to the Exchange vide letter dated May 26, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSS Limited has informed the Exchange vide letter dated May 08, 2014 regarding "Opening of Miniplex at Mahad".

KSS Limited has informed the Exchange that K Sera Sera Digital Cinema Private Limited (Wholly-Owned Subsidiary of KSS Limited) is in the process of acquiring 100% stake in Digital Cinema and Technology India Private Limited. After the acquisition the company will continue to hold the rank as First Full HD E-Cinema Company to deliver via Satellite in India and No. 3 in E-Cinema Theatre Network.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated February 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated February 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSS Limited has informed the Exchange that the Company has shifted its registered office from Office No. 18 to 22, 4th Floor, Mohid Heights, Lokhandwala Road, Off. Four Bunglows, Andheri (West), Mumbai - 400 053 to Unit No. 101A and 102, 1st Floor, Plot No. B-17, Morya Landmark II, Andheri (West), Mumbai - 400053.

Aspire Emerging Fund has submitted to the Exchange vide letter dated January 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspire Emerging Fund has submitted to the Exchange vide letter dated February 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky emerging Market fund has submitted to the Exchange vide letter dated February 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated February 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSS Limited has informed the Exchange that Ms. Gauri Tandle is not associated with the Company as Chief Financial Officer of the Company with immediate effect.

KSS Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated January 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSS Limited has informed the Exchange that the following persons have been appointed as Key Managerial Personnel: 1. Name : Mr. B.S. Radhakrishnan Designation : Group CEO 2. Name : Ms. Gauri Tandle Designation : Group CFO.

KSS Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on December 30, 2013.

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 Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2013 to December 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 30, 2013.

KSS Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

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.

KSS Limited has informed the Exchange vide letter dated October 09, 2013 regarding Extension of time limit for holding Annual General Meeting for the year ending March 31, 2013.

India Max Investment Fund Ltd has submitted to the Exchange vide letter dated September 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

KSS Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

KSS Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

KSS Limited has informed the Exchange that K Sera Sera Miniplex Private Limited, subsidiary of KSS Limited inaugurates its Sangrur Miniplex at CL Tower, Near Shivam Chowk, Nankiana Road, Sangrur, Punjab - 148 001 on May 16, 2013 at 4.00 p.m. with 2 Audis. The theatre will also be used to conduct virtual E-education classes in the non-movie hours.

Members of the Exchange are hereby informed that the name of K Sera Sera Limited shall be changed to KSS Limited w.e.f. March 01, 2013.

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

K Sera Sera Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Members of the Company held on December 29, 2012.

With reference to the earlier announcement regarding extension of Annual General Meeting till December 30, 2012, K Sera Sera Limited has informed the Exchange that the Annual General Meeting of the Company to be held on December 29, 2012.

K Sera Sera Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 26, 2012 to December 29, 2012 (both days inclusive) for General Purpose.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

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 vide letter dated September 21, 2012 regarding Extension of time limits for holding Annual General Meeting and postpone of Annual General Meeting decided to be held on September 29, 2012.

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 Register of Members and Share Transfer Book of the Company will remain closed from September 21, 2012 to September 29, 2012 (both days inclusive), for the purpose of the Annual General Meeting to be held on September 29, 2012.

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

K Sera Sera Limited has informed the Exchange vide its letter dated May 31, 2012 regarding "Opening of Miniplex at Kurla".

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

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 regarding the Outcome of Extra Ordinary General Meeting (EGM) held on March 31, 2012. Further, the Company has submitted a copy of proceedings of the Extra Ordinary General Meeting of the Company.

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 Mr. Ajai Sharma has been appointed as Additional Executive Director of the Company w.e.f. February 23, 2012.

K Sera Sera Limited has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting (EGM) held on February 21, 2012, inter alia, have passed the following resolution unanimously: - Approved the transfer of certain fixed assets to its subsidiaries at book value, subject to regulatory approval as the board of directors deem fit, in order to diversify its business.

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2011.

K Sera Sera Limited had informed the Exchange that 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. The Company has now informed the Exchange that there is a typographical error in date of Extra Ordinary General Meeting. The correct date of Extra Ordinary General Meeting is February 21, 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.