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Corporate Announcement
  • Code of Conduct for Directors and Senior Management Personnel
    • Sanraa Forays info Animation Training
      • The Company proposes to venture into training in Animation in the name of Pixel Academix.
      • The Company expects to start two new centers one each in Chennai and Bangalore before the end of this month.
      • Pixel Academix has been conceptualized to provide the highest quality career oriented education in the field of Animation, Gaming & Visual Effects to create a world class talent pool that will fulfill the demand for well trained animators in today’s market.
      • Pixel Academix plans to focus on the south and west regions for the next 6-9 months.
      • It plans to start its further centers in Chennai, Bangalore and Hyderabad and then move on expansion to the tier 2 cities in Tamilnadu, AP ,Karnataka & Kerala.
      • Pixel Academix aims at having at least 20 centers down south by end of 2008 and around 50 centers across India by 2009.
      • With a strong understanding of technology and with a combination of work encompassing products originated from its own environment and services for International services, the company understands what it takes to be a successful professional in this field.
      • The Curriculum at Pixel Academix has been structured and designed by a team of production experts to give the student an all round production oriented environment experience.
      • Pixel Academix’s curriculum includes specialized Soft Skills courses on Effective Communication, Presentation and Project Planning and has tie-up with Paradigm Shift, a Knowledge Consulting Company that caters to the end to end Learning and Development (L&D) needs of today’s globalizing business ecosystem.
    • Sanraa Media Board recommends dividend
      The Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended payment of dividend of 10.30% of the net profit to the shareholders (Including GDR Holders) for the financial year 2007-2008 which works out to Rs 0.14 per equity share.
    • Outcome of Board Meeting on 31st May, 2008
      • The Board of Directors of the Company at its meeting held on May 31, 2008, inter alia, has considered and approved a) Shifting of Registered Office, from the present address i.e. BCO, Whispering Heights, No. 132, St Mary's Road, Alwarpet, Chennai - 600 018 to Flat No. 1 A, Eden Dale Apartments, New No. 7 (Old No. 6) , Bishop Wallers Avenue (East), CIT Colony, Mylapore, Chennai - 600 004
      • The Board also decided to change name of the Company from the present name Viz., "SANRA SOFTWARE LTD" to "SANRAA MEDIA LTD" subject to availability of name and approval of the shareholders and statutory authorities.
    • Outcome of Board Committee Meeting
      The Company's Board Committee (GDR Committee) formed by the Board of Directors on January 31, 2008 for the issue of Global Depository Receipts for 27.5 Million US $ Dollars held on May 02, 2008, considered, approved allotment of 10,000,000 Global Depositary Receipts of US $ 2.75 each amounting to US $ 27.5 millions representing 20,000,000 Equity shares of Rs 10 each at the price of Rs 55/- per share (including Rs 45/- as premium per share) to The Bank of New York (the Depository) on behalf of the GDR Holders.
    • Un-Audited Results for the Quarter Ended 31st March 2008
      Board of the Directors of the company will not be considering the Un-Audited Results for the 4th Quarter ended March 31, 2008 instead the Board will consider adopt and publish the Audited Results of the Company for the financial year ended March 31, 2008 within three months from the end of the Financial Year i.e. on or before June 30, 2008.
    • Gist of Press Meet held on March 25, 2008
      • The Company is expanding its operations in Bangalore.
      • The Company's work force which is currently around 150 persons will increase to 500 in the next one year.
      • The Company will be continuously looking at expansion through acquisition of studios in India and abroad and shall focus on Companies with strong IP creation base and also Companies abroad with excellent marketing tie ups.
      • The Company is also looking at some acquisitions on the Gaming front in next two quarters.
      • The Company expects to roll out two full length Animation Movies by 2009, one in 3D and another in 2D.
      • The Company plans to expand the service business in the next year.
      • The Company also expects to roll out a lot of products in Flash catering to different segments like education for kids etc.
      • The Company is planning to expand the training on retail model across the country.
    • Outcome of Board Meeting
      The Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has decided to form a board committee called "GDR Committee" for issue or GDRs as approved by the members on January 02, 2007.
  • Outcome of EGM
    • Acquisition of Acropetal Animation
      The Board of Directors of the Company at its meeting held on November 26, 2007, have acquired the business of Acropetal Animation Pvt Ltd, Bangalore based on the following criteria: 1. The Existing Business of Acropetal Animation Pvt Ltd will be valued and the Board has appointed a committee to take ahead the process of acquisition through Business Transfer Agreement and fix the value of the business a sum not exceeding Rupees 8 Crore. 2. The Intellectual Properties in the name of Acropetal Animation Pvt Ltd and Mr. Narsimhan (Promoter & Managing Director) shall be produced and marketed by the Company Globally on a royalty sharing basis and the Board expects that this has the potential of generating income of about 10 Million USD in the next 2-3 years.
  • Outcome of Board Meeting
    • Association with Mr James Brooke, USA
      The Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, have associated with Mr. James Brooke, USA for marketing and identifying co-production deals in the US. Mr. James Brooke comes with years of experience in the field of animation and has strategic relationships with distributors and exhibitors of digital cinema and stereoscopic 3D content. These relationships include IMAX (Polar Express 3D), Real D (Chicken Little 3D, Monster House 3D), Kodak Digital Cinema, Technicolor Digital Cinema, Regal Cinemas, Landmark Cinemas, AMC Films, National Amusements, etc.
    • Completion of Open Offer
      The Board of Directors of the Company at its meeting held on October 25, 2007, inter alias, and have taken on record the following: 1. Completion of open offer procedure given by M/s Eyelight Events & Promotions (India) Pvt Ltd to the public shareholders of the Company for acquiring 12,10,000 equity shares amounting to 20% of the total paid up capital of the Company. 2. Transfer of 26,26,200 shares from the existing promoters of the Company Viz., Mr. N S Baskar, Mrs. Lalitha Baskar and Mrs. Ratna Santhanam to M/s. Eyelight Events & Promotions (India) Pvt Ltd.
  • Outcome of AGM
    • Board recommends dividend
      The Board of Directors of the Company at its meeting held on June 30, 2007, inter alias, has recommended dividend of Rest 0.50P per equity shares for the financial year ended March 31, 2007, subject to approval of shareholders in the Annual General Meeting of the Company.
    • Board to consider dividend
      A meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider recommendation of Dividend on the equity shares of the Company for the financial year ended March 31, 2007.
    • Launching of Media Knowledge Centre
      On 11th June, 2007, The Company launched a knowledge center in the name and style of “Media Knowledge center” in collaboration with University of Portsmouth”, United Kingdom and “G V Films Ltd”, Chennai.
    • Code of Conduct for Directors and Senior Management Personnel
      On 11th June, 2007, The Company launched a knowledge center in the name and style of “Media Knowledge center” in collaboration with University of Portsmouth”, United Kingdom and “G V Films Ltd”, Chennai.
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
  • No.1-A, First Floor,
  • Eden Dale Apartments,
  • New No. 7 (Old No.6),
  • Bishop Wallers Avenue (East) CIT Colony
Sanra
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