KSERASERA

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

K Sera Sera Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

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 23, 2011 to September 30, 2011 (both days inclusive), for the purpose of the Annual General Meeting to be held on September 30, 2011.

K Sera Sera Limited has informed the Exchange that "The Gujrat Institute of Housing & Estate Development" (GIHED) has awarded the K Sera Sera's Miniplex at Ahmedabad for two titles. The first for "Best Picture Quality" & the second for the "Best Theatre for Box Office Collection" for the state of Gujrat."

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

K Sera Sera Limited has informed the Exchange that Mr. Dhiren Toprani has resigned as an Independent Director and ceases to be Director of the Company with effect from June 02, 2011.

K Sera Sera Limited has informed the Exchange that K Sera Sera Limited (KSS), through its wholly-owned subsidiary K Sera Sera Holdings Pty Limited (KSSA), has successfully subscribed to equity shares of Citigold Corporation Limited (Citigold). Citigold, listed on Australian Securities Exchange (ASX), is a gold producer in North Queensland, Australia controlling a gold mine, having a JORC-compliant resource base of 10 million ounces (311 tonnes). KSSA has now subscribed to 37.5 million equity shares amounting to an investment of A$ 3.375 million. With this investment, KSSA becomes the single la

K Sera Sera Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

K Sera Sera Limited has informed the Exchange that the existing Company secretary Mrs. Neelam Samant has resigned. Further, Mr. Shailesh Bapat has been appointed as Company Secretary and Compliance Officer of the company with immediate effect.

K Sera Sera Limited has informed the Exchange that the Company will submit the Audited Financial Results of the Company for the period ended March 31, 2011 on or before May 30, 2011.

Members of the Exchange are hereby informed that the name of K Sera Sera Productions Limited shall be changed to K Sera Sera Limited and the trading symbol of the Company be changed from KSERAPRO to KSERASERA w.e.f. March 07, 2011.

K Sera Sera Productions Limited has informed the Exchange that since the Company alongwith it's subsidiaries is diversifying into various new business such as Miniplex, Technology Development, Online Shopping Portal, Online Talent Hunt, Online Job Portal, Online Ticketing Portal, Cloud Computing and Leasing of facility, Mining & Natural Resources and Infrastructure Development, Company had applied for Change of Name. Now the Company has received approval from ROC, Mumbai for change of name from K Sera Sera Productions Limited to K Sera Sera Limited.

K Sera Sera Productions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

K Sera Sera Productions Limited has informed the Exchange vide its letter dated February 11, 2011 regarding "Opening of Miniplex at Indore".

K Sera Sera Productions Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on December 30, 2010.

K Sera Sera Productions Limited has informed the Exchange regarding the result of postal ballot conducted by the company. Further, the company has informed that all the resolutions have been approved by the members of the company with requisite majority.

K Sera Sera Productions Limited has informed the Exchange that : "The company K Sera Sera Productions Ltd. has acquired a 5% stake in one of the largest Australian Gold Mining Company, Citi Gold Corporation Ltd. through its subsidiary K Sera Sera Holdings PTY Ltd, Australia. Citi Gold has a JORC Complaint gold resource of 10 million ounce (310 Metric Tonnes). The Company has a current market capitalisation of approx. over AUD 115 million".

K Sera Sera Productions Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 25, 2010 to December 30, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the Company.

K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 30, 2010.

K Sera Sera Productions Limited has informed the Exchange vide its letter dated November 02, 2010 that "K Sera Sera launches one of the biggest online shopping Portal www.kbazaar.in with more than a crore products".

K Sera Sera Productions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

K Sera Sera Productions Limited has informed the Exchange that "The Company's Wholly Owned Subsidiary - K Sera Sera Productions FZE, Dubai has formed a Subsidiary -"K Sera Sera Holdings PTY. Ltd. (ACN NO.146 219 865) in Australia. The main objects of this new subsidiary are Investments in Mining, Oil & Gas, Natural Resources and Acquisition on a global platform".

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 that the Board of Directors of the Company at its meeting held on September 30, 2010 has appointed Mr. Dhiren Toprani as an Additional Director of the Company.

K Sera Sera Productions Limited had informed the Exchange that "the date of the Annual General Meeting was fixed as September 30, 2010. But due to some unavoidable reasons company's server got crashed and the backup of tally got corrupted. The Board of directors of the company has decided to make an application to Registrar of Companies (ROC) Maharashtra, Mumbai for extension of holding Annual General Meeting. Accordingly the company has made an application to the vide SRN A92421601 on August 26, 2010 requesting for extension of time for the purpose of holding the Annual General Meeting. The s

K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30,2010. The Register of Members and share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive).

K Sera Sera Productions Limited has informed the Exchange vide its letter dated July 29, 2010 regarding "Detailed Clarification on the sucessful launch of movie content conversion from 2D to 3D".

K Sera Sera Productions Limited has informed the Exchange that the company has forayed into Greenfield technology that converts a 2D movie content into 3D format in just 24 hours at a much lower time & cost as compared to the present market. The company has invested approx 60 Crores in the equipment & the infrastructure for setting up its technology laboratory of which Rs. 10 Crores was invested in the 2D to 3D conversion technology.

K Sera Sera Productions Limited has informed the Exchange that the Company will be publishing the Audited Financial Results of the Company for the Financial Year ended March 31, 2010 within 60 days from the end of the Financial Year 2009-10, (i.e. on or before May 30, 2010). Hence, the Company will not be publishing any Un-audited Financial Results for the last quarter ended March 31, 2010.

K Sera Sera Productions Limited has informed the Exchange that Board of Directors of the Company at its meeting held on April 01, 2010 has allotted 19,82,815 Equity Shares of Rs. 10/- each at a issue price of Rs. 15.13 per share on preferential basis as per SEBI (ICDR) Regulations, 2009 to H T Media Ltd.

K Sera Sera Productions Limited has informed the Exchange regarding the result of postal ballot conducted by the company. Further, the company has informed that all the resolutions have been approved by the members of the company with requisite majority. A copy 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/ksera_RPB_18032010.ZIP target=NEW> For more details click here.</a>

K Sera Sera Productions Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 regarding following resolution: (1) Further issue of Securities through QIP. (2) Further issue of Securities through GDR/ADR/FCCB etc. (3) Preferential Allotment of Equity Shares to HT Media Ltd. (4) Increase in the limit of investment by Foreign Institutional Investors (FIIs) in the Company's Equity Share Capital to 100% (Hundred per cent) (5) Control of Management of the Company. (6) Increase in Authori

K Sera Sera Productions Limited has informed the Exchange that Board of Directors of the Company in its is meeting held on January 29, 2010 has allotted 2400 Optionally Convertible Redeemable Bonds of Face Value of Rs.1,00,000/- each to Global Trade Finance Limited in full and final settlement of their dues.

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 that "Mr. Anuraj Benara-Director of the company has been resigned from the Directorship of the company w.e.f. January 09, 2010 and same has been accepted by the board of the company. The Board has appointed Mr. Rajeev Benara as an Additional Director of the company w.e.f. January 09, 2010 and the Board has appointed Ms. Neelam Samant as the Company Secretary and Compliance Officer of the company w.e.f. December 29, 2009."

K Sera Sera Productions Limited has informed the Exchange that "The company is launching its new portal www.kmediatalent.com for giving opportunities to new talents for our forthcoming movies & television serials."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 01, 2009: (1) Has decided to incorporate a new Private Ltd. wholly owned subsidiary company for opening 500 Miniplexes all over India having capacity of 1000 screens and (2) Company's Subsidiary K Sera Sera Technologies Pvt. Ltd. has started developing new Technology for digital Cinema which will be the latest and innovative one.

K Sera Sera Productions Limited has informed the Exchange vide its letter dated December 01, 2009 that "The Board of Directors of the Company in their meeting held today has appointed Mr. Sanjay Gupta as CEO of the Company".

K Sera Sera Productions Limited has informed the Exchange vide its letter dated December 01, 2009 that "The Committee of Board of Directors at its meeting held today has allotted 45,67,054 Equity Shares of Rs. 10/- each at the Price of Rs.18.94 as per SEBI (ICDR) Regulations, 2009 to M/s Yes Bank Ltd. pursuant to exercise of option for conversion of Fully convertible warrants by them".

K Sera Sera Productions Limited has informed the Exchange that the Company has successfully conducted the postal ballot for allotment Fully Convertible Warrants and Optionally Convertible Redeemable Bonds on Preferential Basis. The Board of Directors at its meeting held on November 10, 2009 has declared the result of the postal ballot on the basis of the report given by the scrutinizer. The details of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)

K Sera Sera Productions Limited has informed the Exchange vide its letter dated October 16, 2009 that "The Company has successfully concluded placement of 44,75,238 Global Depositary Receipts at USD 6.70 per Global Depositary Receipt (Representing 13,42,57,140 Underlying Equity Shares of Rs.10/- each). The Board of Directors at its meeting held today has approved and allotted 44,75,238 Global Depositary Receipts and 13,42,57,140 Equity Shares of Rs.10/- each representing the said GDR".

K Sera Sera Productions Limited has informed the Exchange that "The Board of Directors of the Company at it's meeting held on 10th October, 2009, inter alia, has 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

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 Company in association with a well known Indian Producer is entering into the Production of a Hollywood film "Americans In Danger" directed by F. Gary Gray.

K Sera Sera Productions Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 29, 2009. A copy 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/Ksera_AGM_08092009.zip target=NEW> For more details click here.</a>

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