KSK Energy Ventures Ltd Share Price KSK Energy Ven.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
KSK ENERGY VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 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 Thursday, 14th November 2019 to consider and approve inter-alia the financial results of the Company for the quarter and half year ended 30th September 2019.
Board Meeting - 07-Aug-2019 - -
KSK ENERGY VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 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 Wednesday, 14th August 2019 to consider and approve inter-alia the financial results of the Company for the quarter ended 30th June 2019. Please find enclosed herewith audited financial results along with the Limited Review Report for the quarter ended 30th June 2019 for your reference and records. These results were considered and approved by the Board of Directors at their meeting held on 14th August 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 23-May-2019 - -
KSK ENERGY VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve financial results of the Company for the quarter ended 31st March 2019. Pursuant to Regulation 33 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today has approved the Audited Financial Results (Consolidated and Standalone) for the year ended March 31, 2019. A copy of the said results, notes thereto and the Auditors Report is enclosed for your records. Further, the Board has appointed Mr. N.S. Ramachandran as Additional Director in the category of Independent Director for a period of 5 years with effect from 30th May, 2019, subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 07-Feb-2019 - -
KSK ENERGY VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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 Thursday, 14th February 2019 to consider and approve inter-alia the financial results of the Company for the quarter ended 31st December 2018. Further in accordance with Companys 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 Companys shares will remain closed for all designated employees including the Directors of the Company from 8th February 2019 till 48 hours after the announcement of financial results of the Company. Pursuant to Regulation 33 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today has approved the un-audited Financial Results (Standalone) for the quarter ended 31st December 2018. A copy of the said results, notes thereto and the Limited Review Report is enclosed for your records. (As Per BSE Announcement Dated On 14/02/2019)