KSOILS

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2013 has approved the appointment of Mr. Davesh Agarwal as the CFO of the Company.

The Company had informed the Exchange regarding the meeting of Board of Directors of the Company scheduled to be held on March 05, 2013 to consider, approve and take on record the Audited Financial Results for the quarter and period ended as on December 31, 2012. The Company has now informed the Exchange that the Board of Directors has decided to adjourn the aforesaid Board Meeting and further information will be communicated in due course.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2013, has approved the following; (1) Authorize the State Bank of India (Monitoring Institution) to appoint the Pricewaterhouse Coopers Pvt. Ltd., SBI Capital Markets Ltd. and other advisors/ consultants to explore the possibility of re-organizing the existing businesses of the Company.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on October 05, 2012 have approved the following matter: 1.Allotment of 1% Cumulative Preference Shares to the CDR Lenders. 2.Resignation of Mr. Umesh Jain, Nominee Director of IDBI Bank.3. Appointment of Mr. M. B. Kaul as Nominee Director of IDBI Bank.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on September 08, 2012 have approved the following matter; (1) Approval for issue of 1% Cumulative Redeemable Preference Shares to the CDR Lenders subject to the approval of the shareholders. (2) Approval for increase the Authorised Share Capital of the Company subject to the approval of shareholders.(3) Approval of Notice sent to the shareholders for Extra-Ordinary General Meeting.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, has approved the following matter : (1) Appointment of Mr. Boda Venkatram as Additional Director of the Company.

K S Oils Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on May 14, 2012.

K S Oils Limited has informed the Exchange that the Board of Directors of the company at its meeting held on December 30,2011 has approved the following matters : (1) Change in Designation of Mr.Davesh Agarwal from Non-executive Director to Executive Director of the Company.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2011, have approved the following matters :- (1) Appointment of Mr. Davesh Agarwal as additional non executive Director; (2) To raise funds through QIP upto Rs. 250 crores; (3) Unaudited Quarterly result for September 30, 2011 was not considered & will be considered in next Board Meeting; (4) The AGM of the Company will be held on December 30, 2011; (5) The next Financial year period of the Company will be July 01, 2011 to June 30, 2012.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2011 have approved the following matter :- (1) Appointment of Mr. Ramesh Chand Garg as Chairman cum Managing Director (CMD). (2) The Board has discussed the matter for sale of wind power segment of the Company

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2011 have approved the following matter :- (1) Investment up to Rs. 250 Crore (Two Hundred Fifty) by way of issuance of Convertible Warrants/Equity Shares to various Investors/Promoters subject to approval of Shareholders in its forthcoming General meeting.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2011 have approved the following resolutions :- (1) To raise funds by issue of GDRs up to US$ 150 millions subject to approval of shareholders in its EGM; (2) Acceptance of resignation of Mr. R.P. Singh (Director) and Mr. J.P.Singh (Director).

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting of the Company held on January 29, 2010 have approved the following matters unanimously : Approval for allotment of 1,23,46,002 Equity Shares on conversion of 1,23,46,002 Promoter warrants to :- 1) 51,43,344 Equity Shares to Mrs. Sheela Devi Garg. 2) 72,02,658 Equity Shares to Mrs. Meeta Garg.

K S Oils Limited has informed the Exchange that the Board of Directors meeting held on July 1, 2009, has considered and approved the following matter: (1) Allotment of 28,807,339 warrants to the promoters, each such warrant convertible into one equity share of Re. 1/- each at a premium of Rs. 53.50 each of the company, pursuant to provisions of Section 81 (1A) and other applicable provisions if any of the Companies Act, 1956, SEBI (DIP) guidelines 2000. (2) Allotment of 27,921,406 equity share of Re. 1/- each at a premium of Rs. 47.43 each of the company, to NSR Direct PE Mauritius , LLC pur

K S Oils Limited has informed the Exchange that the Board of Directors at its meeting held on May 18, 2009 has considered & approved the following matters (as per attachment) subject to approval of shareholders at the ensuing Extraordinary General Meeting of the company to be convened on June 17, 2009, or any other authority, if any. 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/CorporateAnnouncements).<a href=/content/corporate/ksoils_OUTBM_19052009.zip target=NEW> For more d

K S Oils Limited has informed the Exchange that the Board of Directors of the company in its meeting held on March 26, 2008 have approved the following resolutions: (1) Allotment of 16,988,530 equity shares of Rs. 1/- each to Citigroup Venture Capital International Growth Partnership Mauritius Limited on conversion of Convertible equity shares warrants representing 5.39% of existing paid-up capital of the company. (2) Allotment of 94910 shares of Rs. 1/ each to others on conversion of Convertible equity shares warrants.

K S Oils Limited has informed the Exchange that vide its letter dated October 22, 2007: "The Board of Directors in its Meeting of the Company held today have approved the following matters unanimously: (1) Unaudited Financial Results of the Company for the Quarter and half-year ended as on September 30, 2007 with following key highlights: Quarterly:- a) sales increase by 96% to Rs.44341 lacs; b) Net Profit Increase by 139% to Rs.2658 lacs; c) EPS raised by 163% to 1.66. Half-Yearly: a) sales increase by 83% to Rs.80955 lacs; b) Net Profit increase by 156% to Rs.5008 lacs; c) EPS raised by 137%

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 14, 2007, considered and approved inter alia the matter (as per attachment) subject to the approval of shareholders at the ensuing Extraordinary General Meeting of the Company. 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/KSOil_BM_16072007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that: "The Board Meeting held on April 16, 2007, has considered and approved among other matter the following business: 1) Considered Un-audited financial results for the fourth Quarter and Year ended March 31, 2007. 2) Constitution of "Marketing Committee" under the Chairmanship of Mr. Sunil Alagh, to look after the Brand Building, Marketing Strategies, Sales and Distribution network etc. 3) Constitution of "Management and Finance Committee" under the Chairmanship of Mr. R. C. Garg, Chairman of the Company, to look after the day to day financial and