Sanraa Media

Corporate Announcement

Opening of Regional Office at Mumbai – 16.05.2010
Appointment of Mr.G.Sundaresan as new Chairman of the Company – 20.04.2010
Launch of Trailer ‘The 99’ – 31.03.2010
Sanraa Media - Shifting of Registered Office – 29.03.2010
This is to inform that the registered office of the Company has been shifted to the following new address:
II Floor, B.R. Complex, New No. 33/6, C.P. Ramasamy Road, Alwarpet, Chennai - 600018
Telephone : (044) 42908000
Fax : (044) 42908020
Appointment of New Director Mr. Vijay R Vakharia - 10.03.2010
This is to inform the Board of Directors of the Company at its meeting held on March 10, 2010, appointed Mr. Vijay R. Vakharia as an additional Director on the Board of Directors of the Company with immediate effect.
Sanraa Media fixes Record Date for Bonus Issue – 24.02.2010
Sanraa Media Ltd has informed BSE that March 05, 2010 has been fixed as the Record Date for the purpose of issue of Bonus shares in the ratio of 5:4, i.e. 5 fully paid-up equity share of Re. 1/- each for every 4 existing fully paid-up equity shares held by the shareholders of the Company.
Appointment of New Director Mr. G.Sundaresan – 13.02.2010
Sanraa Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2010, has appointed Mr. G. Sundaresan, as an additional director on the Board of the Company.
He would serve to Board as a Non Executive Independent Director.
Outcome of EGM – 12.02.2010
This is to inform that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2010, inter alia, have approved the following:
1. Increase of Authorized Share Capital from Rs. 75 Crores to Rs. 125 Crores.
2. Issue of bonus shares at the ratio of 5:4 i.e., 5 equity shares of the Company of Re. 1/- each for every 4 equity shares held by the Shareholders of the Company as on the Record Date in be fixed by the Board, after the receipt of in-principal approval.
Sanraa Board Approves Bonus Issue – 12.01.2010
Incorporation of new subsidiary company - 14.11.2009
This is to inform you that the Board of Directors of our Company has met today and resolved the following:
1. Resolved to incorporate a new company in the name of SANRAA GLOBAL GREEN ENERGY LIMITED, subject to the approval by Ministry of Corporate Affairs and other concerned authorities and to subscribe to the shares of the same.
2. Resolved to authorize Ms.Uma Karthikeyan, Director of the Company to sign and file form No.1A with MCA for availability of the name.
3. Resolved to appoint Mr. Balachandran Venkatraman, as an additional director on the Board of Directors of the Company.
4. Resolved to take on record the MoU signed with M/s. Sanyo Gulf NFZ, UAE.
Sanraa Media ties up with M/s.Sanyo Gulf FZE, UAE,
for setting up Solar Power Farm – 12.11.2009
Sanraa Signs $ 10 Million Co Production Deal with
In Fusion Malaysia for Ibn Battuta : 3D Animated Movie and Series – 08.10.2009
Outcome of 13th AGM – 29.09.2009
Book Closure for AGM purpose – 08.09.2009
This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
Sanraa Media enters into MOU with USA based WSG to form Joint Venture
Company “Sanraa-WSG Films Inc” to be headquartered in Hollywood – 02.09.2009
Sanraa Media Ltd Launches its New Facility - 01.07.2009

Financial Results

Share Holding Pattern

Annual Report

General Information

Name & Address of Our Registrar & Transfer Agent
M/s GNSA Infotech Private Limited
G R Mansion 1st Floor,
No.11 Srinivasa Road T Nagar,
Chennai – 600 017.
Name & Address of the Compliance officer
S. Arul Ganesh
Company Secretary
II Floor, B.R.Complex,
33/6, C.P.Ramaswamy Road,
Alwarpet,
Chennai – 600 018.