KSK Energy Ventures Limited
Registered Office8-2-293/82/A/431/A,
Road No. 22, Jubilee Hills, Hyderabad - 500 033
Tel: +91-40-23559922-25
Fax: +91-40-23559930
CIN : L45204TG2001PLC057199
Date: 2nd November 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 30th September 2017 - Board Meeting & Window Closure Intimation
Ref : NSE Circular No. NSE/CML/ 2013/15, dated 18th December 2013
Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosme Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th November 2017 to consider and approve inter-aha the financial results of the Company for the quarter ended 30th September 2017.
Further in accordance with Company's Code of Internal Procedmes 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 3,a November 2017 till 48 hours after the announcement of financial results of the Company.
This is for your inf ormation and records. Thanking you.
Yours faithfully,
For KSK Energy Ventures Limited
. 9,-
,;: '>(lcr
M.S. Phani Sekhar Company Secretary
Einail: con1p.sect@ksk.co.in; Website: ksk.co.in
KSK Energy Ventures Limited published this content on 02 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 November 2017 07:24:00 UTC.
Original documenthttp://www.ksk.co.in/pdfs/KSKEVLBoardMeetingNotice30092017.pdf
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