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K Sera Sera Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, 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.

2. 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 -400053.”

To

“Office No. 18 to 22, 4th Floor, Mohid Heights, Lokhandwala Road, Off Four Bunglows, Andheri (West), Mumbai - 400 053.”

Tags: K Sera Sera

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