KSK Energy Ventures : Board meeting Intimation - 04-Feb-2017

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Ventures limited

Registered Office

8-2-293/82/A/431/A,

Road No. 22, Jubilee Hills, Hyderabad - 500 033

Tel: +91-40-23559922-25

Fax: +91-40-23559930

CIN No : L45204/'.>,P200i PLC057'l l9

Date: 4th February 2017

The Secretary

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra-East

Mumbai - 400 051

The Secretary

BSE Limited (DCS- CRD) Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400 001

Security Symbol: KSK Scrip Code: 532997 Dear Sir,

Sub : Financial Results for the quarter ended 31st December 2016 - Board Meeting & Window Closure Intimation

Ref : NSE Circular No. NSE/CML/ 2013/15, dated l8U1 December 2013

Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11u, February 2017 to consider and approve inter-alia the financial results of the Company for the quarter ended 31st December 2016.

Further in accordance with Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 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 4u, February 2017 till 48 hours after the announcement of financial results of the Company.

This is for your information and records. Thanking you.

Yours faithf ully, For KSK Energy

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Company Secretary

Email: comp.sect@ksk.co.in; Website: ksk.co.in