KSK2018-07-022018-09-29Resolution1 KSK2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution1 KSK2018-07-022018-09-29Resolution2 KSK2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution2 KSK2018-07-022018-09-29Resolution3 KSK2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution3in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution3 KSK2018-07-022018-09-29Resolution4 KSK2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution4in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution4 KSK2018-07-022018-09-29Resolution5 KSK2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution5in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution5 KSK2018-07-022018-09-29Resolution6 KSK2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution6in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution6 KSK2018-07-022018-09-29Resolution7 KSK2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSK2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSK2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSK2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSK2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSK2018-09-29 Resolution7in-bse-voting:TotalShareholdingMember KSK2018-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KSK INE143H01015 KSK Energy Ventures Limited AGM 2018-09-29 36950 2 166 0 0 7 Ordinary false Adoption of a) audited financial statements of the Company b) audited consolidated financial statements for the Financial Year ended 31st March, 2018 and the Reports of the Directors and Auditors thereon 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35584573 10187 99.97 0.03 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35585782 13187 99.96 0.04 423985774 166574284 39.29 166561097 13187 99.99 0.01 Ordinary true Re-appointment of Mr. S. Kishore, Director retires by rotation 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35564110 30650 99.91 0.09 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35565319 33650 99.91 0.09 423985774 166574284 39.29 166540634 33650 99.98 0.02 Ordinary false Appointment of Mr. K. Bapi Raju as Director 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35581009 13751 99.96 0.04 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35582218 16751 99.95 0.05 423985774 166574284 39.29 166557533 16751 99.99 0.01 Ordinary false Appointment of Ms. Alankrita Soni as an Independent Director 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35584210 10550 99.97 0.03 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35585419 13550 99.96 0.04 423985774 166574284 39.29 166560734 13550 99.99 0.01 Ordinary false Appointment of Mr. Abhay M Nalawade as an Independent Director 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35582075 12685 99.96 0.04 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35583284 15685 99.96 0.04 423985774 166574284 39.29 166558599 15685 99.99 0.01 Ordinary true Approval of remuneration of Mr. S. Kishore, Whole-time Director 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35566245 28515 99.92 0.08 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35567454 31515 99.91 0.09 423985774 166574284 39.29 166542769 31515 99.98 0.02 Special false Approval for continuation of Directorship of Mr. T.L. Sankar, Chairman, who has attained the age of 75 years 125462083 108551071 86.52 108551071 0 100.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 0 0.00 0 0 0.00 0.00 125462083 108551071 86.52 108551071 0 100.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 0 0.00 0 0 0.00 0.00 36115753 22424244 62.09 22424244 0 100.00 0.00 262407938 35594760 13.56 35565509 29251 99.92 0.08 262407938 4209 0.00 1209 3000 28.72 71.28 262407938 0 0.00 0 0 0.00 0.00 262407938 35598969 13.57 35566718 32251 99.91 0.09 423985774 166574284 39.29 166542033 32251 99.98 0.02