KSK

KSK Energy Ventures Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

KSK Energy Ventures Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 24, 2016 along with the Scrutinizer's Report.

KSK Energy Ventures Limited has submitted to the Exchange a copy of the Summary of the Proceedings of the Annual General Meeting of the Company held on September 24, 2016.

KSK Energy Ventures Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

KSK Energy Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2016.

KSK Energy Ventures Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 24, 2016.

KSK:The Exchange has sought clarification from KSK Energy Ventures Limited with respect to announcement dated 27-Aug-2016, that the Board of Directors at its meeting held on August 27, 2016 has considered and approved interalia the following: 1. Appointment of Ms. Savita Jyoti as Additional Director with effect from August 27, 2016 to hold office as woman Director of the Company."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Dsclosure of relationships between directors (in case of appointment of a director).The response of the Compa

KSK:The Exchange has sought clarification from KSK Energy Ventures Limited with respect to announcement dated 27-Aug-2016, that the Board of Directors at its meeting held on August 27, 2016 has considered and approved interalia the following: 1. Appointment of Ms. Savita Jyoti as Additional Director with effect from August 27, 2016 to hold office as woman Director of the Company."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Dsclosure of relationships between directors (in case of appointment of a director).The response of the Compa

KSK Energy Ventures Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2016 has considered and approved interalia the following: 1. Appointment of Ms. Savita Jyoti as Additional Director with effect from August 27, 2016 to hold office as woman Director of the Company. 2. Authorization to raise funds by way of Issue of Securities upto Rs. 5000 crores subject to the approval of the Shareholders at the ensuing Annual General Meeting.

KSK:The Exchange had sought clarification from KSK Energy Ventures Limited with respect to announcement dated 30-May-2016, regarding resignation of Mrs. Shubhalakshmi Pause as an Independent Director.The response of the company is enclosed.

KSK:The Exchange has sought clarification from KSK Energy Ventures Limited with respect to announcement dated 30-May-2016, regarding resignation of Mrs. Shubhalakshmi Pause as an Independent Director.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Date of cessation (as applicable);The response of the Company is awaited.

KSK Energy Ventures Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, has inter alia, considered and approved the following:2. Forfeiture of Rs. 172.89 crores received as consideration in connection with 6,98,56,800 share warrants of the Company that were lapsed on account of non exercise of option for conversion by KSK Power Holdings Limited and3. Resignation of Mrs. Shubhalakshmi Pause as an Independent Director.

KSK Energy Ventures Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

KSK Energy Ventures Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading formulated as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from May 24, 2016 till 48 hours after the announcement of financial results of the Company.

KSK Energy Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from KSK Energy Ventures Limited with respect to recent news item captioned "KSK in talks to sell 74% stake in Wardha power plant for up to Rs. 3000 crore. In Talks With Foreign Strategic Investors & 2 Indian Power Cos". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. KSK Energy Ventures Limited has submitted their response.

The Exchange has sought clarification from KSK Energy Ventures Limited with respect to recent news item captioned "KSK in talks to sell 74% stake in Wardha power plant for up to Rs. 3000 crore. In Talks With Foreign Strategic Investors & 2 Indian Power Cos". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the tra

KSK Energy Ventures Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

KSK Energy Ventures Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's shares will continue to remain closed for all designated employees including the Directors of the Company till 48 hours after the announcement of financial results of the Company.(Revised)

KSK Energy Ventures Limited has informed the Exchange that the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from January 30, 2016 till 48 hours after the announcement of financial results of the Company.

KSK Energy Ventures Limited has informed the Exchange regarding the details of disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KSK Energy Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

KSK Energy Ventures Limited has informed the Exchange that the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from October 30, 2015 till 48 hours after the announcement of financial results of the Company.

KSK Energy Ventures Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 26, 2015.

KSK Energy Ventures Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 26, 2015 as per clause 35A of Listing agreement.

KSK Energy Ventures Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on August 26, 2015.

KSK Energy Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

KSK Energy Ventures Limited has informed the Exchange that the trading window for dealing in the Company's shares will remain closed for all designated employee including the Directors of the Company from August 07, 2015 till 48 hours after the announcement of financial results of the Company.

KSK Energy Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2015 to August 26, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 26, 2015 .

KSK Energy Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

KSK Energy Ventures Limited has informed the Exchange that In terms of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and SEBI Circular referred above, Company confirm that the Company has formulated and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The code has been uploaded on the Website of Company. Further, pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Company has adopted the Code of I

KSK Energy Ventures Limited has informed the Exchange that the trading window for dealing in the Company's shares will remain closed for all designated persons of the Company from May 23, 2015 till 48 hours after the announcement of financial results of the Company.

KSK Energy Ventures Limited has informed the Exchange regarding allotment of 17,36,580 Equity Shares of face value Rs.10/- each against conversions of share warrants.

KSK Energy Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSK Power holdings Limited has submitted to the Exchange, vide letter dated April 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSK Energy Ventures Limited has informed the Exchange regarding allotment of 92,14,700 Equity Shares of face value Rs.10/- each against conversions of share warrants.

KSK Energy Ventures Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2015 has appointed Mrs. Shubhalakshmi Panse as an Additional Directors with effect from March 30, 2015 to hold office as an Independent Director of the Company. Further, Mr. V. Sambasiva Rao has been appointed as Chief Financial Officer of the Company.

IDBI Trusteeship Services Ltd. has submitted to the Exchange, vide letter dated February 17, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KSK Energy Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

KSK Energy Ventures Limited has informed the Exchange that the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from February 6, 2015 till 24 hours after the announcement of financial results of the Company ie. February 15, 2015.

HDFC Asset Management Company Ltd has submitted to the Exchange vide letter dated November 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.(Revised)

KSK Energy Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

KSK Energy Ventures Limited vide letter dated November 6, 2014 has submitted to the Exchange a copy of proceedings of Annual General Meeting held on September 27, 2014.

KSK Energy Ventures Limited has informed the Exchange that Board of Directors of the Company has allotted 8,08,08,080 warrants to KSK Power Holdings Limited entitling for subscription of equivalent number of equity shares of Rs 10/- each at price of Rs 99 per warrant (including a premium of Rs 89 per equity share)

HDFC Asset Management Company Ltd has submitted to the Exchange vide letter dated October 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

KSK Energy Ventures Limited has submitted to the Exchange vide letter dated October 01, 2014 copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

KSK Energy Ventures Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

KSK Energy Ventures Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2014.

KSK Energy Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

KSK Energy Ventures Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2014.