Financial Results & Annual Information Update

RNS Number : 3285J

KSK Power Ventur PLC

06 August 2012

6 August 2012

KSK Power Ventur plc

("KSKPV" or the "Company")

Indian Subsidiary Financial Results & Annual Information Update

KSK Power Ventur plc (KSK.L), the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, is pleased to announce the following:

1. Indian subsidiary financial results (under Indian GAAP) for the three months ended 30 June 2012

The Indian subsidiary, KSK Energy Ventures Limited ("KSKEV"), the equity shares of which are listed and traded on the National Stock Exchange of India Limited ("NSE") and the Bombay Stock Exchange Limited ("BSE"), has filed with the NSE and BSE on 4 August 2012, its un-audited financial results for the three months ended 30 June 2012.

Full details of the KSKEV un-audited results are available from the KSK website (www.kskplc.co.uk ) and the NSE website (www.nseindia.com ) and the BSE website (www.bseindia.com ).

2. Annual Information Update

Under Prospectus Rule 5.2 all information which has been made available to the public by the Company over the previous 12 months in the UK is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The Company has issued the following Regulatory News Announcements:

Date	Headline
30 July 2012	Annual Report and Accounts
02-Jul-2012	Audited Results - March 31st, 2012
08-May-2012	Indian Subsidiary Financial Results
30-Mar-2012	Total Voting Rights
13-Mar-2012	Notification of Major Interest in Shares
13-Mar-2012	Notification of Major Interest in Shares
06-Mar-2012	Placing New Shares Raising £39.5m
29-Feb-2012	Change of Auditor
16-Feb-2012	Interim Management Statement
03-Feb-2012	Holding(s) in Company
03-Feb-2012	Holding(s) in Company
03-Feb-2012	Holding(s) in Company
30-Jan-2012	Indian Subsidiary Financial Results
29-Nov-2011	Interim Results
25-Nov-2011	Completion of Tender Offer for Indian Subsidiary
31-Oct-2011	Indian Subsidiary Financial Results
05-Oct-2011	Developments re Tender Offer for Indian Subsidiary
29-Sep-2011	AGM Statement
19-Aug-2011	Interim Management Statement
12-Aug-2011	Subsidiary Results and Appointment

The announcements were made via RNS, a Regulatory Information Service. Further details on the information contained within the above RNS announcements can be viewed either on the Company's website www.kskplc.co.uk or www.londonstockexchange.com under code: KSK.

The Company submitted the following documents to UK Listing Authority's Document Viewing Facility and filed with the NSM UKLA Document Viewing Facility:

Date	Document Type
29 July 2012	Annual Report 2011-12

The Company published and sent the following information to shareholders:

Date	Document Type
28 July 2012	Annual Report 2011-12

The Company filed the following documents with the Companies Registry office of the Isle of Man Financial Supervision Commission:

Date	Document Type
12 March 2012	Return of Allotments
3 November 2011	Mortgage Register
3 November 2011	Mortgage Register
31 October 2011	Charge Certificate
31 October 2011	Charge Certificate
31 October 2011	Particulars of Mortgage
31 October 2011	Particulars of Mortgage
30 August 2011	Change in Director/ Secretary