KSK Energy Ventures informs about reschedule of board meeting

With reference to the earlier letter dated January 29, 2016, KSK Energy Ventures has now informed that the meeting of the Board of Directors of the Company, which was scheduled to the held on February 06, 2016, to consider and approve the financial results of the Company for the quarter ended December 31, 2015 has been re-scheduled and will now be held on February 09, 2016. Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading 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 continue to remain closed for all designated employees including the Directors of the Company till 48 hours after the announcement of financial results of the Company.

The above information is a part of company’s filings submitted to BSE.