KSK Energy Ventures Ltd Share Price KSK Energy Ven.

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the copies of notice published in Business Standard (all India) and Prajasakti (Hyderabad Region) regarding the information of Annual General Meeting, e-voting and book closure. (As Per BSE Announcement Dated On 06/09/2019) The 19th AGM of the Company held today i.e. 30th September 2019 at Mini Conference Hall, MSME, Yousufguda, Hyderabad 500048 at 10.00 AM. In this connection, please find enclosed the proceedings of the 19th Annual General Meeting of the Company for your reference and records. (As per BSE Announcement Dated on 30.09.2019) In compliance with the provisions of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Consolidated Voting Results (Remote e-voting and Poll voting) in a specified format on the resolutions forming part of Notice of 19th Annual General Meeting of the Company held on 30th September 2019 at 10.00 AM at Mini Conference Hall, MSME, Yousufguda, Hyderabad 500048. We further inform that Mr. Srikanth Sangai, Company Secretary in Practice, Scrutinizer has submitted his Consolidated Report dated October 01, 2019 on Remote e-voting and the Poll voting at the aforesaid Annual General Meeting Venue. All the resolutions contained in the Notice of the above mentioned Annual General Meeting were approved with the requisite majority by equity shareholders through remote e-voting and poll voting conducted at the Annual General Meeting. (As Per BSE Announcement Dated on 01/10/2019)