KSK Energy 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 : 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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