Trading suspended since 15 Jun 2021
Last traded ₹0.15 on 14 Jun 2021
KSS share news and announcements
1,154 announcements, routine notices left out, newest first. Page 23 of 24.
Oct 2008
20 Oct · Board meeting
To inter-alia, consider, approve and take on record the following matters: 1) The Unaudited Financial Results of the Company for the quarter ended September 30, 2008. 2) Any other matter with the permission of the Board.14 Oct · Board meeting
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, 2008.7 Oct · Meeting
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). For more details click here.6 Oct · Board meeting
To inter-alia, consider, approve and take on record the following matters: (1) To allot Fully Convertible Warrants to Yes Bank Limited on preferential Basis subject to in-principle approval of Stock Exchanges. (2) To consider any other matter with permission of the Chair.
Sep 2008
9 Sep · Meeting
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).9 Sep · Board meeting
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."2 Sep · Board meeting
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.
Aug 2008
28 Aug · Board meeting
To inter-alia, consider, approve and take on record following points: (1) To consider and adopt the Audited Balance Sheet and Profit & Loss Account for the year ended on March 31, 2008.(2) To consider and approve the Notice of Annual General Meeting to be held on September 29, 2008. (3) To consider the issue of Equity linked Instruments. (4) Any other matter as may be considered by the Board.12 Aug · Management
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, 2008.11 Aug · Management
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.
Jul 2008
22 Jul · Board meeting
To inter alia, consider, approve and take on record the following matters: (1) The Unaudited Financial Results of the Company for the quarter ended June 30, 2008. (2) The Expansion plans of the Company. (3) Any other matter with the permission of the Board.
Jun 2008
30 Jun · Change in registered office
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".30 Jun · Management
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, 2008.23 Jun · Management
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, 2008.23 Jun · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the year and quarter ended March 31, 2008.20 Jun · Management
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, 2008.19 Jun · Management
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.
May 2008
26 May · Management
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.
Apr 2008
24 Apr · Management
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, 2008.22 Apr · Results
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 2008.19 Apr · Updates
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, 200819 Apr · Updates
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.
Mar 2008
31 Mar · Management
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.18 Mar · Management
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
Feb 2008
25 Feb · Management
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 Meeting5 Feb · Management
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
Jan 2008
25 Jan · Management
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.15 Jan · Board meeting
Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007/Unaudited Financial Results/Others”15 Jan · Meeting
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). For more details click here.
Dec 2007
6 Dec · Sale of shares
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: 2,00,0006 Dec · Meeting
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.
Nov 2007
5 Nov · GDRs
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 represented in the said GDR.
Oct 2007
23 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”22 Oct · Management
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.
Sep 2007
25 Sep · Extension
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 the board and after the approval of the said accounts by the Board, the same are being sent to the Auditors of the Company for their respective signatures. The Company's Statutory Auditors are M/s RSM and Co. Chartered Accountants, Mumbai. Due to some unavoidable circumstances, the signing of the accounts has not taken place till date. Since the accounts were not yet signed, the Company has made an application to The Register of Companies (ROC) Maharashtra, Mumbai vide SRN A22424154 on 17th of September, 2007 requesting for extension of time for the purpose of holding the Annual General Meeting." "The said Application was approved by the Register of Companies (ROC) Maharashtra, Mumbai on 19th September, 2007. As per the order, the Company has been granted an extension for holding its Annual General Meeting." "Once the Accounts are signed, we shall be intimating you about the same and shall comply with other formalities in this regard, including the date of Annual General Meeting, Book Closure, etc.5 Sep · Meeting
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.
Aug 2007
29 Aug · Board meeting
To consider the following business: 1) Adoption of Profit & Loss Account and Balance Sheet for the Financial Year ended as on March 31, 2007. 2) To fix time, date and venue for the Annual General Meeting of the company. 3) Approval of Notice for the Annual General Meeting and Director's Report. 4) Any other business with the permission of the chair.
Jul 2007
26 Jul · Meeting
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). For more details click here.25 Jul · Board meeting
Interalia to discuss and adopt the Unaudited Quarterly Results of the Company for the quarter ended on June 30, 2007.13 Jul · Miscellaneous
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 India6 Jul · Meeting
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). For more details click here.
Jun 2007
27 Jun · Board meeting
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 be held on 26th July 07, interalia for the approval of members to the aforesaid increase in capital and to pass the enabling resolution under section 81(1A) of Companies Act, 1956 for raising of funds through various instruments19 Jun · Board meeting
Interalia to discuss and adopt the notice for convening an Extraordinary General Meeting, for members approval to the fund raising programme of the Company.12 Jun · Board meeting
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., Chennai1 Jun · Board meeting
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 approval from current Rs. 50 Crores to Rs. 100 Crores. (3) Took on record the resignation of Mr. A P Naidu from the Directorship of the Company w.e.f April 27, 2007.1 Jun · Board meeting
Interalia to discuss the Investment/Jointventure/Co-production deal with GV Films Ltd, a name to be reckoned in the South Indian Film Industry with films like Nayagan. Thalapathi etc to its credit.
May 2007
24 May · Board meeting
Interalia to discuss the fund raising programme of the Company up to US$ 50 Million for the expansion of the Company.
Apr 2007
23 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”10 Apr · Meeting
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).
Mar 2007
22 Mar · Meeting
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). For more details click here.