KSERASERA

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2021

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2021

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2021

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020 This is to inform you that 25th Annual General Meeting of the Company was held on Thursday, 31st December, 2020 at 10.30 a.m. through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020.Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Discl

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020Please find enclosed summary of proceedings of the 25th Annual General Meeting (AGM) of the Members of the Corporation held on Thursday, 31th December, 2020 at 10.30 A.M. through Video Conferencing (''''VC'''')/ Other Audio Visual Means(''''OAVM'''').

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020

KSS Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2019

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Revised Minutes Of Annual General Meeting held on 29th September, 2018

KSS Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2018

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

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 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

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 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 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 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 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 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 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 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 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 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 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>