KSK

KSK Energy Ventures Limited has informed the Exchange regarding Board meeting held on November 18, 2019.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2018.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

KSK Energy Ventures Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2017.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2017.The Board of Directors at its meeting held today has considered and approved issue of securities subject to the approval of the Shareholders at the ensuing Annual General Meeting.

KSK Energy Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.

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 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 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 that Board of Directors of the Company in their meeting held on July 29, 2009 decided to obtain the approval of the members for alteration of Articles of Association of the Company with respect to Retirement of Directors and Affixation of Common Seal in terms of the Postal Ballot notice being circulated to the members.