KSK

KSK Energy Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

KSK Energy Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

KSK Energy Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

KSK Energy Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

KSK Energy Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

KSK Energy Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

KSK Energy Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

KSK Energy Ventures Limited has informed the Exchange regarding the declaration of Postal Ballot Results along with Scrutinizer's Report.

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 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 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.

Ksk Energy Ventures Limited has informed the Exchange that with respect to passing of resolutions through postal ballot process pursuant to Section 192A of the Companies Act, 1956, Company would like to inform that the shareholders of the Company have approved all the proposed resolutions with requisite majority. The details of resolutions and the voting 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_resultsofpostalballot_05102009.zip target=NEW>

Ksk Energy Ventures Limited has informed the Exchange that with respect to passing of resolutions through postal ballot process pursuant to Section 192A of the Companies Act, 1956, Company would like to inform that the shareholders of the Company have approved all the proposed resolutions with requisite majority. The details of resolutions and the voting 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_pb_04092009.zip target=NEW> For more details c

Ksk Energy Ventures Limited has submitted to the Exchange a copy of Notice of the Postal Ballot. 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_PB_31082009.zip target=NEW> For more details click here.</a>

Ksk Energy Ventures Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 27, 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_AGM_26082009.zip target=NEW> For more details click here.</a>

Ksk Energy Ventures Limited has informed the Exchange that Board of Directors of the Company in their meeting held on August 14, 2009 decided to obtain the approval of the members through a Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for issue of Preference Shares of the company, not exceeding Rs.2000 crores and for reclassification of Authorised Share Capital of the Company in terms of the Postal Ballot notice being circulated to the members.

Ksk Energy Ventures Limited has informed the Exchange regarding the Notice which is hereby given that the following resolutions are circulated for approval of the Members of the Company to be accorded by postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Issue of Securities to Qualified Institutional Buyers (QIB) under a Qualified Institutions Placement (QIP). (2) Alteration of the Retirement of Directors clause in the Articles of Association. (3) Alteration of the Comm

Ksk Energy Ventures Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 27, 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_OutcomeAGM_27072009.zip target=NEW> For more details click here.</a>

Ksk Energy Ventures Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on July 27, 2009, to interalia consider the following: (1) Adoption of accounts for the year ended March 31, 2009.(2) Consider reappointment of Directors retiring by rotation. (3) Consider Appointment of Auditors. (4) To consider a proposal under Section 81(1A) of the Companies Act, 1956 to issue Global Depository Receipts ("GDRs"), and/or American Depository Receipts ("ADRs"), and/or Foreign Currency Convertible Bonds ("FCCBs") or any other permitted securitie

KSK Energy Ventures Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 27, 2009, to interalia, consider adoption of Accounts for the year ended March 31, 2009 and other items as mentioned in the notice convening the meeting. Further, Mr. Narendra Mehra has been appointed as Head-Corporate Affairs & Company Secretary w.e.f. July 01, 2009.