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AGM Statement

18 Sep 2013 08:57

RNS Number : 2849O

KSK Power Ventur PLC

18 September 2013

KSK Power Ventur plc

(the "Company")

AGM Statement

KSK Power Ventur plc (the "Company"), the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, announces that at the Annual General Meeting of the Company held on 17 September 2013, all of the resolutions set out in the Notice of Meeting were approved by the shareholders.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business were submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

KSK Power Ventur plc

Mr. S. Kishore, Executive Director

Mr. K. A. Sastry, Executive Director +91 40 2355 9922

Arden Partners plc

Richard Day / Adrian Trimmings +44 (0) 20 7614 5900

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSFLSWAFDSEIU

Date		Source	Headline
9th Jun 2009	10:00 am	RNS	Subsidiary Business Update
11th May 2009	7:00 am	RNS	Indian subsidiary financial results
6th May 2009	11:55 am	RNS	Notice of major interest in shares
29th Apr 2009	7:00 am	RNS	Operational update
30th Jan 2009	4:12 pm	RNS	Directors interests
22nd Jan 2009	11:23 am	RNS	Director's Dealing
21st Jan 2009	7:00 am	RNS	Notice of Major Interests in Shares
30th Dec 2008	11:14 am	RNS	Result of AGM
18th Dec 2008	2:51 pm	RNS	Notifications of Major Interests in Shares
9th Dec 2008	7:00 am	RNS	Interim Results
27th Nov 2008	12:19 pm	RNS	Notice of Results
30th Oct 2008	11:59 am	RNS	Subsidiary Results
30th Sep 2008	4:27 pm	RNS	Annual Report and Accounts
16th Sep 2008	11:02 am	RNS	Update on Subsidiary Shareholder
6th Aug 2008	7:00 am	RNS	Preliminary Results
25th Jul 2008	2:22 pm	RNS	Notice of Results
17th Jul 2008	4:35 pm	RNS	Price Monitoring Extension
11th Jul 2008	12:50 pm	RNS	Indian subsidiary listing dat
17th Jun 2008	7:00 am	RNS	Subsidiary IPO
5th Jun 2008	8:44 am	RNS	Pre IPO Equity Shares Subscri
30th May 2008	3:57 pm	RNS	Employee Subscription
12th May 2008	6:00 am	RNS	KSK Emerging India Fund Limit
12th May 2008	6:00 am	RNS	Intention to Float on AIM
21st Apr 2008	3:36 pm	RNS	Major Interest in Shares
25th Mar 2008	9:17 am	RNS	Disposal of interest
13th Feb 2008	8:35 am	RNS	Potential Indian IPO
4th Feb 2008	10:27 am	RNS	Employee Share Subscription
28th Jan 2008	7:01 am	RNS	Lehman JV Re-organisation
12th Dec 2007	10:18 am	RNS	Interim Results - Replaced
28th Nov 2007	7:00 am	RNS	Notice of Results
15th Nov 2007	7:01 am	RNS	Strategic Relationship
2nd Nov 2007	7:00 am	RNS	Result of AGM
20th Aug 2007	1:11 pm	RNS	Aim Rule 26 Announcement
30th Jul 2007	7:01 am	RNS	Final Results
20th Jul 2007	3:32 pm	RNS	Notice of Results
12th Jun 2007	9:54 am	RNS	Results Update
24th Jan 2007	2:31 pm	RNS	Directorate Change
17th Jan 2007	7:00 am	RNS	Business Update
9th Jan 2007	10:16 am	RNS	Voting Rights
20th Dec 2006	7:01 am	RNS	Interim Results
12th Dec 2006	9:51 am	RNS	Notice of Results
8th Nov 2006	11:17 am	RNS	Completion of reorganisation
6th Nov 2006	4:12 pm	RNS	Holding(s) in Company
6th Nov 2006	4:11 pm	RNS	Holding(s) in Company
1st Nov 2006	8:00 am	RNS	Admission to AIM

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