KSERASERA

K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 29, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2009 to July 29, 2009 (Both days inclusive).

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009 has approved the notice convening Annual General Meeting to be held on July 29, 2009.

K Sera Sera Productions Limited has informed the Exchange that the Company has announced to produce 10 films for the year 2009-2010.

K Sera Sera Productions Limited has informed the Exchange with reference to the Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeover Code) Regulation 1997, that: (1) The Company's promoters M/s Vajra Trading Company Private Limited, M/s Mantra Trading Company Private Limited and Mr. Parag Sanghvi had pledged their shares aggregating to 4,25,700, 13,94,498 & 4,89,975 each with Global trading finance limited as on February 28, 2009. (2) Subsequently the said shares were transferred in the name of Global Trading Finance Limited as on March 31, 2009. The details of the same shall

K Sera Sera Productions Limited has informed the Exchange that the Board will declare the Audited Financial Results of the Company for the quarter ended March 31, 2009 within 90 days from the end of the said quarter i.e. latest by June 30, 2009.

K Sera Sera Productions Limited has informed the Exchange that the Board meeting was held on January 27, 2009, where the Board has accepted & approved the resignation of Mr. Anil Mehta, the Company Secretary of the Company with effect from January 27, 2009.

K Sera Sera Productions Limited has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting (EGM) held on January 16, 2009 inter alia, passed the following resolutions unanimously: (1) 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 (

K Sera Sera Productions Limited had informed the Exchange regarding the outcome of the Board meeting of the Company held on December 18, 2008. The Company has now informed that : "In this connection, we would like to inform that the Extra Ordinary General Meeting of the Company will be held on January 16, 2009. Due to typographical error, it was mentioned as the Annual General Meeting in the Outcome."

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 vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that out of ten projects in hand the two movie projects of the company i.e. "Chal Chala Chal" directed by Rajeev Kumar, Starring Govinda Rajpal Yadav and others and movie "Ek - The Power of one" Directed by Sangeet Sivan Starring Bobby Deol, Nana Patekar and others are scheduled for release in the month of Dec, 08 and Jan 09.

K Sera Sera Productions Limited has informed the Exchange that as per the Meeting of the Board of Directors of the Company held on October 13, 2008, the Board had constituted a "Committee" to allot the Fully Convertible Warrants (FCW's) on preferential basis. In this connection, the Committee duly constituted has successfully 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 October 18, 2008, under the authority of the Resolution passed at the Annual General Meeting of the Company held on September 29, 20

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 has informed the Exchange that the members of the company at the Annual General Meeting (AGM) held on September 29, 2008, have transacted all the business as mentioned in the Notice calling the (AGM) and all the resolutions have been duly passed. The notice of the said AGM 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_OUTAGM_07102008.zip target=NEW> For more details click here.</a>

K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 29, 2008. The Register of Members and Share Transfer Books of the company will remain closed from September 26, 2008 to September 29, 2008 (Both days inclusive).

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 12th August ,2008, accepted and took note of the resignation of Mr. Dinesh Bhanushali from the Directorship of the Company w.e.f 12th August, 2008.

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 08, 2008, has appointed Poonam Jhawer as the Director of the Company w.e.f. August 08, 2008.

K Sera Sera Productions Limited has informed the Exchange that the Meeting of the Board of Directors of the Company duly convened on June 30, 2008 has considered and taken on record the following matters: 1) Shift in registered office of the Company from "Versova Shree Darshan Co-op Hsg. Soc. Ltd., Plot No. 15, Near Versova Telephone Exchange, SVP Nagar, Andheri (West), Mumbai- 400 053". To "Office No. 18 to 22, 4th Floor, Mohid Heights, Lokhandwala Road, Off Four Bunglows, Andheri (West), Mumbai- 400 053".

K Sera Sera Productions Limited has informed the Exchange that the Meeting of the Board of Directors of the Company duly convened on June 30, 2008 has considered and taken on record the following matters: 1) Resignation of Mr. Sanjay Gupta as the Managing Director of the Company due to his pre-occupations with effect from June 30, 2008.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on June 20, 2008 has accepted and took note of resignation of Mr. Venkatrao Satyam from the Directorship of the company w.e.f June 20, 2008."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on June 20, 2008 has accepted and took note of the resignation of Mr. Venkatrao Satyam from the Directorship of the Company w.e.f. June 20, 2008.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on June 18, 2008 has appointed Mr. Anuraj Benara as the Director of the Company."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 26, 2008, accepted and took note of the resignation of Mr. Ashok Pamani and Mr. Rajiv Malhotra from the Directorship of the Company w.e.f. May 26, 2008. Further, the Board appointed Mr. Sanjay Lai as the Director of the Company w.e.f. May 26, 2008.

K Sera Sera Productions Limited has informed the Exchange that : "The Board of Directors of the Company at their meeting held on 24th April, 2008, accepted and took note of the resignation of Mr. Amar Panghal from the Directorship of the Company w.e.f. 24th April, 2008."

K Sera Sera Productions Limited has informed the Exchange that " The Board will declare the Audited Financial Results of the Company for the quarter 31st March, 2008 within 90 days from the end of the said quarter i.e. latest by 30th June 2008."

K Sera Sera Productions Limited has informed the Exchange that: " The Company has sorted out the issue with Shri Ram Gopal Varma pertaining to the movie titled 'SARKAR RAJ'. In this connection the Company would like to inform the Exchange that the aforesaid movie is scheduled to be released on June 06, 2008".

K Sera Sera Productions Limited has informed the Exchange that: "The Company has commenced the production of new movie titled "TARA SITARA", starring Arjun Punj, Riya Sen & Others. We further would like to inform the Exchange, that the Company has terminated the Co-production Agreement entered with Shree Ashtavinayak Cine Vision Ltd. (SACV) dated October 10, 2006 for the Co-production of a movie."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on March 28, 2008 have appointed Mr. Sanjay Gupta as the Managing Director of the Company. His appointment shall be subject to Member's approval.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on Monday, 17th March, 2008 took note of resignation of Mr. Ashok Gangwani and Mr. Deepak Bhanushali, Directors of the Company".

K Sera Sera Productions Limited has informed the Exchange that: "The Board has received resignation of Mr. Ashok Gangwani as the Director of the Company. The Board will consider the same at the forthcoming Board Meeting".

K Sera Sera Productions Limited has informed the Exchange that "The Board of Directors of the Company at their duly convened meeting held on 5th February, 2008 took note of resignation of Mr. Rajesh Pavithran as the Managing Director of the Company. Mr. Rajesh Pavithran will act as the Managing Director of the Company till 28th February, 2008 ".

K Sera Sera Productions Limited has informed the Exchange that: "The Board took note of resignation of Mr. Ramesh Pamani and Mr. Raj Sital Motwani from the Directorship of the Company w.e.f 22nd January, 2008 and the Board approved the same."

K Sera Sera Productions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on December 28, 2007. The details of the business transacted at the AGM 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_OutcoemAGM_15012008.zip target=NEW> For more details click here.</a>

K Sera Sera Productions Limited has informed the Exchange that "The Company has received an intimantion from Kotak Securities (Porfolio Management) towards sale of shares by one of the Directors of the Company. The details of the same as under: 1). Name of the Director: Mr. Ashok Kumar Gangwani, Number of Shares: 2,00,000, Total Number of Shares: 2,00,000".

K Sera Sera Productions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2007 to December 28, 2007 (both days inclusive) for the purpose of Twelth Annual General Meeting scheduled for December 28, 2007.

K Sera Sera Productions Limited has informed the Exchange vide its letter dated November 02, 2007 that the Company has successfully concluded placement of 4,761,900 Global Depositary receipts at USD 5.25 per Global Depositary Receipt (Representing 47,619,000 Underlying Equity Shares of Rs. 10/- each). The Company has received about US $ 25 Million in the said issue. The said GDRs are being listed with Luxembourg Stock Exchange (LuxSE). The Board of Directors at its meeting held today has approved and allotted 4,761,900 Global Depositary Receipts and 47,619,000 Equity Shares of Rs. 10/- each re

K Sera Sera Productions Limited has informed the Exchange vide its letter dated October 19, 2007 that the Board of Directors of the Company at their duly convened meeting held on October 19, 2007 has considered the following: (1) Appointment of Three Additional Directors on the Board of the Company namely: Mr. Dinesh Bhanushali, Mr. Venkatrao Satyam and Mr. Deepak Bhanushali, with effect from: October 19, 2007. (2) Resignation of Mr. Pramod Sawant as Director of the Company due to his pre-occupations with effect from October 19, 2007.

K Sera Sera Productions Limited has informed the Exchange that : "The Company during its Board meeting held on 04th of September, 2007, has approved the Accounts for the year ended 31st of March, 2007. The said approved accounts were sent to the auditors of the company for their respective signatures on 04th September, 2007. The date of the Annual General Meeting (AGM) was also accordingly fixed as Saturday the 29th of September, 2007 and the same was intimated to the Exchange. The normal procedure for adoption of accounts followed by the company, is the draft of the accounts are tabled before

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on September 04, 2007 has considered the following: (1) The Board has approved the Notice for the Annual General Meeting of the Company to be held on September 29, 2007.

K Sera Sera Productions Limited has submitted to the Exchange the outcome of the Extra Ordinary General Meeting held on July 26, 2007. 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/ksera_egm_260707.zip target=NEW> For more details click here.</a>

K Sera Sera Productions Limited has informed the Exchange that: "The movie 'PARTNER' produced by us starring Salman Khan, Govinda, Katrina Kaif and Lara Dutta, Directed by David Dhavan is scheduled for release on Friday the 20th of July 2007 all over India".

K Sera Sera Productions Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Company scheduled to be held on July 26, 2007. 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/Ksarasara060707.zip target=NEW> For more details click here.</a>

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 members of the Company at the Extra Ordinary General Meeting (EGM) held on 10th April 2007 have transacted the following business and the same was done by passing the resolutions for the same with requisite majority. (1) Appointment of Mr. Rajesh Pavithran as Managing Director of the Company for a period of 3 years with effect from 7th March 2007. (2) Increase in the Investment limits Foreign Institutional Investors (FII) under the Portfolio Investment Scheme from present 24% to 100% (Sectoral Cap).

K Sera Sera Productions Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting to be held on April 10, 2007. The 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/CorporateAnnouncements).<a href=/content/corporate/ksera_egm.zip target=NEW> For more details click here.</a>

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 "Mr. Rajesh B. Shah and Mr. Dinesh Kumar Deora, Directors of the Company have tendered there resignations from the Directorship of the Company on 7th February 2007 with immediate effect".