XLENERGY

XL Energy Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

XL Energy Limited has informed the Exchange that the trading window for dealing in securities of the Company for all Directors, officers and designated employees of the Company shall remain closed from February 03, 2017 till February 11, 2017 (both days inclusive).

XL Energy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

XL Energy Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers, and Designated Employees from November 10, 2016 till November 16, 2016 (both days inclusive).

Significant increase in price has been observed in XL Energy Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. XL Energy Limited has submitted their response.

Significant increase in price has been observed in XL Energy Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

XL Energy Limited has informed the Exchange that Mr Narender Kalwakuntla, who has been appointed as an Additional Director on the Board on February 01, 2016 in Independent capacity has been regularized as an Independent Director in the Annual General Meeting of the Company held on September, 30,2016 who shall hold office for a period of five years from September 30, 2016 till September 29, 2021. Mr Aneesh Mittal, the Whole time Director of the Company shall be re-appointed in the same capacity for a period of one year with effect from October 26, 2016 till October 25, 2017.

XL Energy Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

XL Energy Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

XL Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closedfrom September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

XL Energy Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

XL Energy Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

XL Energy Limited has informed the Exchange that Adjourned Board Meting on 30th May, 2016 rescheduled to be held at shorter notice on 14th June, 2016 to consider and approve interalia the audited financial results for the quarter and year ended 31st March, 2016.

XL Energy Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, to consider and approve inter-alia the Audited financial results for the financial year ended March 31, 2016, as such the business for which meeting has been called, could not be convened for the requisite quorum not being present at the meeting.In view of the above, the meeting shall stand adjourned to a later date and the date of meeting shall be fixed by the Chairman in consultation with the directors. As such, on finalisation of the date of meeting by

XL Energy Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers, and Designated Employees from May 24, 2016 till June 1, 2016 (both days inclusive).

Viplav Mittal has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aneesh Mittal has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sheshank Kumar has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sree Sahasya Enterprises Private Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sharukh Kumar has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Kumar has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

XL Energy Limited has informed the Exchange about the authorisation of key managerial personnel for determining materiality of an event or information and disclosure to Stock Exchanges.

XL Energy Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

XL Energy Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers, and Designated Employees from February 04, 2016 till February 12, 2016 (both days inclusive).

XL Energy Limited has informed the Exchange that Mr Narender Kalwakuntla appointed as an Independent Director on the Board with effect from February 01, 2016 and Mr. Perumthottathil Ravindranathan Vishnu, resigned as Independent Director with effect from January 31, 2016

XL Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

XL Energy Limited has informed the Exchange that the trading window for trading in securities of the Company shall stand closed from November 9, 2015 to November 15, 2015 (both days inclusive).

XL Energy Limited has informed the Exchange regarding the Disclosure of Voting Results of the Company at the Annual General Meeting held on September 30, 2015 along with the scrutinizer's report.

XL Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

XL Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

XL Energy Limited has informed the Exchange that Intimation on closure of Trading Window

XL Energy Limited has informed the Exchange that the trading window for trading in securities of the Company shall stand closed from August 7, 2015 to August 16, 2015 (both days inclusive).

XL Energy Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

XL Energy Limited has informed the Exchange that the Company has formulated and implemented the following in accordance with the requirements of SEBI (Prohibition of lnsider Trading) Regulations, 2015: 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per Regulation 8 (1) SEBI (Prohibition of Insider Trading) Regulations, 2015 2. Code of Conduct as per Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

XL Energy Limited has informed the Exchange that in terms of "Code of Conduct for Prevention of Insider Trading" adopted by the Company, the trading window for trading in securiti of the Company shall stand closed from May 25, 2015 to May 31, 2015 (both days inclusive) as the Board Meeting of the Company is scheduled to be held on May 29, 2015 for considering inter alia, the Audited financial results for the financial year ended 31st March, 2015 which is price sensitive in nature.

XL Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

XL Energy Limited has informed the Exchange that in terms of "Code of Conduct for Prevention of Insider Trading" adopted by the Company, the trading window for trading in securities of the Company shall stand closed from February 10, 2015 to February 14, 2015 (both days inclusive).

XL Energy Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

XL Energy Limited has submitted to the Exchange disclosure of voting pattern under Clause 35A of the Listing Agreement

XL Energy Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2014.

XL Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

XL Energy Limited has submitted to the Exchange a copy of revised financial results of the Company for the quarter and year ended March 31, 2014.

XL Energy Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

XL Energy Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

XL Energy Limited has informed the Exchange regarding a change in Statutory Auditors of the Company due to appointment of M/s V N R Associates, Chartered Accountants as Statutory Auditors in the Extra Ordinary General Meeting held on January 31, 2014 to fill the casual vacancy caused by the resignation of M/s Satynarayana &Co., Chartered Accountants, the retiring auditors of the Company.

XL Energy Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the Members of the Company to be held on January 31, 2014.

XL Energy Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

XL Energy Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Members of the Company held on September 20, 2013.

XL Energy Limited has informed the Exchange that the register of members & share transfer books of the Company will remain close from September 18, 2013 to September 20, 2013 (both days inclusive) for the purpose of Annual General of the Company scheduled to be held on September 20, 2013

XL Energy Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.