KSK

Ksk Energy Ventures Limited has submitted to the Exchange a Copy of the Minutes of the Annual General Meeting of the members of the Company held on September 17, 2011.

Enam Securities Private Limited has submitted to the Exchage a copy of corrigendum to the Public Announcement with respect to public offer for acquisition of 20% of the equity share capital of company.

Ksk Energy Ventures Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on September 17, 2011 and the Members unanimously approved all the items set out in the notice dated August 12, 2011, convening the said AGM, as under : (1) The Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the Year ended as on that date together with the report of Directors and Auditors thereon; (2) Re-appointment of Directors retiring by rotation; (3) Re-appointment of Auditors; (4) Appointment of Mr. K.Bapi Raju, Director as "President

Ksk Energy Ventures Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 10, 2011 to September 17, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 17, 2011.

Ksk Energy Ventures Limited has informed the Exchange that Mr. Henry Klein and Mr. Abhay Nalawade have tendered their resignations as Directors of the Company which were accepted by the Board of the Directors of the Company at the meeting held on August 12, 2011.

KSK Energy Ventures Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Ksk Energy Ventures Limited has informed the Exchange that further to the approval given by the shareholders, Board of Directors of the Company has approved the sale of 26 windmill assets of the Company aggregating to 31.80MW situated in the State of Tamil Nadu to KSK Wind Energy Private Limited, a subsidiary of the Company.

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated June 28, 2011 regarding Declaration of result of the Postal ballot.

Ksk Energy Ventures Limited has informed the Exchange that Mr. Narendra Mehra, Secretary of the Company has resigned from the position of Company Secretary and Mr. M. S. Phani Sekhar, a member of the Institute of Company Secretaries of India, has been appointed as Assistant Company Secretary & Compliance Officer w.e.f. June 09, 2011.

Ksk Energy Ventures Limited has informed the Exchange regarding the Notice of Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 ("Act"), read with Companies (Passing of the Resolution by the Postal Ballot) Rules, 2001.

Axis Bank Limited has informed the Exchange that Public Announcement ("PA" or "Public Announcement") is being issued by Axis Bank Limited ("Axis" or the "Manager to the Offer" ) for and on behalf of KSK Energy Company Private Limited("KECPL"), KSK Energy Limited ("KEL") and KSK Surya Limited ("KSK Surya") ("KECPL", "KEL" and "KSK Surya" are jointly referred to as "Acquirers") to the public equity shareholders (other than the promoter and promoter group) of KSK Energy Ventures Limited (the "Target Company" or "KSKEVL") pursuant to and in compliance with, among others, Regulation 11(1) of the Se

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated May 16, 2011 regarding "Waiver under Non Statutory Lockup".

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated May 16, 2011 regarding "Execution of New Development Agreement".

KSK Energy Ventures Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

KSK Energy Ventures Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated January 05, 2011 regarding "Business update - Wardha Unit III".

KSK Energy Ventures Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

KSK Energy Ventures Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 1168.7 lacs for quarter ending on 30-SEP-2010 against Rs. 4867.7 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. (1343.3) lacs for the quarter ending on 30-SEP-2010 against Rs. 2866.2 lacs for the quarter ending on 30-JUN-2010.

KSK Energy Ventures Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 27933.9 lacs for quarter ending on 30-SEP-2010 against Rs. 23013.5 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5473.2 lacs for the quarter ending on 30-SEP-2010 against Rs. 8080.2 lacs for the quarter ending on 30-JUN-2010.

Ksk Energy Ventures Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 06, 2010.

Ksk Energy Ventures Limited has to informed the exchange that in terms of the approval of shareholders, the duly authorised Committee of the Board of Directors of the Company has, at its meeting held on October 1, 2010, issued and allotted 10,00,00,000 (Ten Crore) Compulsorily Redeemable Preference shares (CRPS) of face value Rs.10 each at a price of Rs.10 per share aggregating to Rs. 100,00,00,000 (Rupees One Hundred Crore only) to L & T Infrastructure Finance Company Limited.

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated September 27, 2010 that "KSK Energy Ventures Limited ("KSKEV") is in the process of setting up the 540 MW Wardha Warora Power Plant, comprising of 4 units of 135 MW each at Warora, Maharashtra. "

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated September 20, 2010 regarding "Business Update - 3600 MW Thermal Power Project, Chhattisgarh".

Ksk Energy Ventures Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held today i.e. September 06, 2010 and the Members unanimously approved all the items set out in the notice dated August 07, 2010 convening the said AGM, as under : (1) The Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the Year ended as on that date together with the report of Directors and Auditors thereon. (2) Re-appointment of Directors retiring by rotation. (3) Re-appointment of Auditors. (4) Re-appointment and revision in remuneration of

Ksk Energy Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2010 to September 06, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 06, 2010.

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated August 07, 2010 regarding, "Business update - Wardha Unit II".

Ksk Energy Ventures Limited has informed the Exchange that the Company has been notified that the promoter group company KSK Power Ventur Plc ("KSK plc") has entered into Supplementary Development Agreement dated June 7, 2010 ("SDA") with respect to grant of a right of first refusal ("ROFR") on certain indirect shareholding interests of LB India Holdings Mauritius I Limited ("LBIHMIL") in KSK Energy Ventures Limited ("the Company").

Ksk Energy Ventures Limited has informed the Exchange regarding a Press Release dated June 7, 2010 titled "KSK Energy Ventures Limited ("KSKEV") is pleased to announce the signing of Power Purchase Agreement ("PPA") from its power plant at Nariyara, Chhattisgarh".

Ksk Energy Ventures Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2010, propose to issue 8% Cumulative Redeemable Preference Shares (CRPS) of Rs.10/- each amounting to Rs.100 Crores with redemption of 1/3rd amount each at the end of 3rd, 4th and 5th years from the issue date.

Ksk Energy Ventures Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 29, 2010) regarding the particulars of proceeds raised from the public issue and its actual utilisation upto March 31, 2010.

KSK Energy Ventures Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 16528.8 lacs for quarter ending on 31-MAR-2010 against Rs. 7230.2 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 9487.2 lacs for the quarter ending on 31-MAR-2010 against Rs. (491) lacs for the quarter ending on 31-DEC-2009.

KSK Energy Ventures Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 8506 lacs for quarter ending on 31-MAR-2010 against Rs. 36 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 7932.3 lacs for the quarter ending on 31-MAR-2010 against Rs. (1635.9) lacs for the quarter ending on 31-DEC-2009.

KSK Energy Ventures Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 16377.1 lacs for year ending on 31-MAR-2010 against Rs. 10647.7 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 12704.9 lacs for the year ending on 31-MAR-2010 against Rs. 10362.2 lacs for the year ending on 31-MAR-2009.

KSK Energy Ventures Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 45340.5 lacs for year ending on 31-MAR-2010 against Rs. 34961.3 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 17510.7 lacs for the year ending on 31-MAR-2010 against Rs. 13591.5 lacs for the year ending on 31-MAR-2009.

Ksk Energy Ventures Limited has informed the Exchange vide its letter dated May 17, 2010 regarding, "Wardha Warora Power Plant - Commencement of Power Generation from Unit 1 of 540 MW Project".

Ksk Energy Ventures Limited has informed the Exchange that the company will submit and publish Audited Financial Results for the year ended March 31, 2010 within a period of 60 days from the end of the quarter ended on March 31, 2010. Accordingly the company will not submit and publish Un-audited Financial Results for the quarter ended March 31, 2010.

Ksk Energy Ventures Limited has informed the Exchange that "The Company has been notified that the promoter group company, KSK Power Venture plc ("KSK plc") has been admitted to a secondary listing on the Official List of the UK Listing Authority and to trading on the Main Market of the London Stock Exchange for listed securities. Simultaneously, trading in the Company's Ordinary Shares on Alternative Investment Market (AIM) has ceased. This migration from the AIM Market to the Main Market of the London Stock Exchange by the Promoter Group Company is considered very prestigious and recognises

Ksk Energy Ventures Limited has informed the Exchange that:"KSK Energy Ventures Limited ("KSKEV") announces the commencement of power generation from their 135 MW lignite fired project in Rajasthan. The project undertaken through the special purpose vehicle, VS Lignite Power Private Limited ("VSLP"), is a group captive power plant and will primarily cater to the power requirements of premier industrial consumers in the state of Rajasthan through long term Power Delivery Agreements. All the interim surplus and stabilization phase supplies shall be made available to the local Rajasthan utility,

Ksk Energy Ventures Limited has informed the Exchange that "At the Board Meeting held on 30th January, 2010 the Board of Directors has, on recommendation of Remuneration Committee, approved the re-appointment of Mr. K. A. Sastry and Mr. S. Kishore as Whole-time Directors of the Company for a period of 5 years effective from April 01, 2010 subject to the approval of shareholders of the Company".

KSK Energy Ventures Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) regarding the particulars of proceeds raised from the public issue and its actual utilisation upto December 31, 2009. 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).<a href=/content/corporate/KSK_Utlis_30012010.

KSK Energy Ventures Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 36 lacs for quarter ending on 31-DEC-2009 against Rs. 4083.5 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (1635.9) lacs for the quarter ending on 31-DEC-2009 against Rs. 2696.9 lacs for the quarter ending on 30-SEP-2009.

KSK Energy Ventures Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 7230.2 lacs for quarter ending on 31-DEC-2009 against Rs. 10699.8 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (491) lacs for the quarter ending on 31-DEC-2009 against Rs. 3724.8 lacs for the quarter ending on 30-SEP-2009.

Ksk Energy Ventures Limited has informed the Exchange that "In respect of issue of equity shares of face value Rs. 10 each the duly authorised Committee of the Board of Directors of the Company has, at its meeting held on November 17, 2009, issued and allotted 26,525,714 equity shares of face value Rs. 10 each at a price of Rs. 194.50 per Equity Share (including share premium of Rs. 184.50 per Equity Share) aggregating to Rs. 5,159,251,373 (Rupees Five Billion One Hundred Fifty Nine Million Two Hundred Fifty One Thousand and Three Hundred Seventy Three) to Qualified Institutional Buyers ("QIBs

Ksk Energy Ventures Limited has informed the Exchange that "The QIP Committee of the Board of Directors of KSK Energy Ventures Limited has closed the bids and approved an issue price of Rs.194.50 (including a premium of Rs.184.50) per Equity Share in connection with the proposed issue and allotment of up to 2,65,25,714 Equity Shares aggregating to Rs.5,159.25 million under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended."

Ksk Energy Ventures Limited has informed the Exchange that "The QIP committee of the Board of Directors of the Company has, at its meeting held on November 10, 2009 decided to open the proposed issue of equity shares of face value Rs.10 each of the Company through a qualified institutions placement (the "Issue") in accordance with Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and has also approved a Preliminary Placement Document in respect of the Issue".

Ksk Energy Ventures Limited has informed the Exchange regarding the "Lehman's Non Statutory Lock Up". 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).<a href=/content/corporate/KSk_PR_30102009.zip target=NEW> For more details click here.</a>

Ksk Energy Ventures Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 28, 2009) regarding the particulars of proceeds raised from the public issue and its actual utilisation upto September 30, 2009. 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).<a href=/content/corpora

Ksk Energy Ventures Limited has submitted to the Exchange a writeup on the 'Business Update' of the Company dated October 28, 2009 titled "Financial Performance (April- September 2009)". 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).<a href=/content/corporate/KSK_PR_28102009.zip target=NEW> For more details click here.</a>

KSK Energy Ventures Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 21532 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 8515 lacs for the half year ending on 30-SEP-2009.

KSK Energy Ventures Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 7835.1 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6408.5 lacs for the half year ending on 30-SEP-2009.