XLENERGY

XL Energy Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

XL Energy Limited has informed the Exchange that Mr Vikas Nayyar has been appointed as an Independent Director on the Board of the Company w.e.f. April 10, 2013.

XL Energy Limited has informed the Exchange that Ms.Jyoti Khatri who was Company Secretary to the Company has resigned and relieved from duties with effect from March 22, 2013 and in her place Ms.M.Bhargavi has been appointed as the new Company Secretary with effect from March 25, 2013. Ms.M.Bhargavi will be the Compliance Officer and she will be addressing all matters relating thereto.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

XL Energy Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Members of the Company held on February 04, 2013.

Xl Energy Limited has informed the Exchange that the Register of Members and share transfer books of the company will remain close from January 27, 2013 to February 04, 2013 (both days inclusive). Further the Annual General Meeting for the year 2011-12 will be held on February 04, 2013.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Xl Energy Limited has informed the Exchange that Mr. K Seteesh Gupta, Company Secretary has resigned from the Board of XL Energy Limited with effect from November 30,2012 and Ms. Jyoti Khatri has been appointed as Company Secretary/compliance Officer in place of him.

The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on December 07, 2012 to consider and approve, inter-alia, Audited financial results for the year ended March 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is adjourned for further review and deliberations on financial statements. The adjourned Board Meeting will be intimated later.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Xl Energy Limited has informed the Exchange that the Company has obtained permission from Registrar of Companies, Andhra Pradesh, Hyderabad to convene the Annual General Meeting of the Company till December 31, 2012.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Xl Energy Limited has informed the Exchange that Mr. Prasad Narendruni has been appointed as an Independent Director on the Board of the Company w.e.f. June 15,2012.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Xl Energy Limited has informed the Exchange that Mr. Ashok Kumar Goyal, as Independent Director has resigned from the Board of the Company with effect from April 13, 2012.

Xl Energy Limited has informed the Exchange that Mr. P R Vishnu has been appointed as an Independent Director on the Board of the Company w.e.f. March 13, 2012 and Mr. Rajiv Garg, Independent Director has resigned w.e.f. February 16, 2012 from the Board of the Company.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Xl Energy Limited has informed the Exchange that the Register of Members and share transfer books of the company will remain close from November 19, 2011 to November 24, 2011(both days inclusive). Further the Annual General Meeting for the year 2010-11 will be held on November 24, 2011.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Xl Energy Limited has informed the Exchange that Dr. R. Srinivasan, Independent Director and Chairman of the Company has resigned from the Board of XL Energy Limited with effect from June 30, 2011.

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Xl Energy Limited has informed the Exchange that a Committee of the Board of Directors at the meeting held on March 30, 2011 have allotted 85,28,160 (Eighty Five lacs Twenty Eight Thousand One hundred Sixty only) cumulative redeemable preference shares of Rs.10/- each of the Company at par to Banks under CDR package.

Xl Energy Limited has informed the Exchange vide its letter dated March 30, 2011, regarding a press release titled "XL Energy Bags EPC Contract for Solar Power Plant in Haryana, India".

Xl Energy Limited has informed the Exchange that the members of the Company have approved, the resolutions conducted by postal ballot for re-classification of authorized share capital, alteration of Memorandum & Articles of Association and further issue of preference shares to Banks to the extent of Rs.10 Crores under CDR package as specified in the notice of the Postal Ballot dated February 17, 2011 sent to all the members.

Xl Energy Limited has informed the Exchange vide its letter dated February 15, 2011, regarding a press release, titled "XL Energy Bags EPC Contract for Solar Power Plant in India".

XL Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Xl Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 31, 2010, has approved the following : (1) Company has raised Rs. 22,97,06,980/- by issuing 2,29,70,698 Cumulative Redeemable Preference Shares of Rs. 10/- each to banks; (2) Extended the financial year by 3 months to prepare the financial statements for 15 months period ending on March 31, 2011.

Xl Telecom & Energy Limited has informed the Exchange that "A Committee of the Board of Directors at the meeting held on 10th December, 2010 have allotted 1,34,291 (One lacs Thirty Four Thousand Two Hundred Ninety One only) Equity Shares of Rs.10/- each of the Company at a premium of Rs.150/- per share to "Goldman Sachs Investment (Mauritius) I Ltd." upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 0.54 million. Consequently, the paid up Equity Share Capital of the Company has been increased from 22640106 Equity Shares of Rs.10/- each to 22774397 Equity Shares of Rs

Members of the Exchange are hereby informed that the name of XL Telecom & Energy Limited shall be changed to XL Energy Limited and the trading symbol of the Company be changed from XLTELENE to XLENERGY w.e.f. December 13, 2010.

Xl Telecom & Energy Limited has informed the Exchange that the following have been approved at the Meeting of the Board of Directors held on November 04, 2010: 1) The resignation of Mr. V. Visweswara Rao from the position of Whole Time Director as well as Director. 2) As the company decided to focus purely in Energy segment and as per the shareholders approval, the company has completed the formalities and got approval from Registrar of Companies for change in name of the company to "XL ENERGY LIMITED" w.e.f. September 02, 2010.

XL Telecom & Energy Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Xl Telecom & Energy Limited has informed the Exchange that the following have been approved at the meeting of the Board of Directors held on September 24, 2010: (1) Allotted 18,65,156 equity shares of Rs.10/- each at a premium of Rs.150/- per share to Goldman Sachs Investments (Mauritius) I Limited on conversion of USD 7.50 million Foreign Currency Convertible Bonds; (2) Company has raised Rs.23,06,76,660/- by issuing 2,30,67,666 Cumulative Redeemable Preference Shares of Rs.10/- each to banks.

Xl Telecom & Energy Limited has informed the Exchange regarding a Press Release vide its later dated July 28, 2010, titled "XL Telecom & Energy Bags Export Orders of Rs.657 Million for supply of Solar Panels".

Xl Telecom & Energy Limited has informed the Exchange that the members at the Extra Ordinary General Meeting of the Company held on July 23, 2010, inter-alia, have approved the following resolutions : (1) Approved change of name of the Company to "XL Energy Limited"; (2) Members considered the crosion of more than 50% of its peak net worth during immediately preceding four financial years and approved the report on the same under Section 23 of Sick Industrial Companies (Special Provisions) Act, 1985.

Xl Telecom & Energy Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the company held on July 23, 2010.

Xl Telecom & Energy Limited has informed the Exchange that the Board of Directors, at its meeting held on June 25, 2010, have approved the following : (1) Company has raised Rs.49,21,38,700/- by issuing 4,92,13,870 Cumulative Redeemable Preference Shares of Rs.10/- each to banks; (2) Board has fixed the price of preferential warrants at Rs.36.10 per warrant as per SEBI (ICDR) Regulations; (3) Board has decided to call for an Extra Ordinary General Meeting on July 23, 2010 to consider the change of name of the Company and approved the notice of same; (4) The Board has accepted the resignation o

Xl Telecom & Energy Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on May 26, 2010.

Xl Telecom & Energy Limited has informed the Exchange regarding a Press Release dated June 18, 2010, titled "XL Telecom & Energy Bags Export Orders of Rs.525 Million for supply of Solar Panels".

Xl Telecom & Energy Limited has submitted to the Exchange the outcome of Annual General Meeting of the company held on May 26, 2010.

XLTELENE : Xl Telecom & Energy Limited has informed the Exchange that the following have been approved at the Meeting of the Board of Directors held on May 15, 2010 : (1) The resignation of Mr. Pramod Kumar Jain from the position of Whole Time Director as well as Director; (2) To change the name of the company to "XL Energy Limited"; (3) Un-audited financial results for the 1st quarter ended March 31, 2010.

Xl Telecom & Energy Limited has informed the Exchange vide its letter dated May 13, 2010 regarding press release titled "XL Telecom & Energy enters Joint Venture with Spain based SDEM TEGA S.A., for solar Power Projects EPC Business."

Xl Telecom & Energy Limited has informed the Exchange vide its letter dated April 26, 2010 regarding a press release titled "XL Telecom & Energy Bags Export Orders of Rs. 197 Million for supply of Solar Panels". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/XLTELECOM_pr_26042010.ZIP target=NEW> For more details click here.</a>

Xl Telecom & Energy Limited has informed the Exchange that the Register of members and share transfer books of the Company shall remained closed from May 22, 2010 to May 26, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Xl Telecom & Energy Limited has informed the Exchange that the following have been approved at the meeting of the Board of Directors held on April 21, 2010: (1) Re-appointment of Mr. Dinesh Kumar, Managing Director. (2) Re-appointment of Mr. V. Visweswara Rao, Director (Finance). (3) Further Issue of Shares/FCCBs/ADRs/GDRs and/other securities upto USD 100 Million. (4) Issue of warrants upto 50,00,000 to Promoters, promoter group and others. (5) Issue of cumulative redeemable preference shares to Banks/Financial Institutions upto Rs.100 Crores as per CDR letter of approval. (6) Approved notice

Mr.Dinesh Kumar has informed the Exchange regarding the Disclosure under regulation 3(3) of SEBI (Substantial Acquisition of shares & Takeovers Regulations) 1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/XLTELECOM_reg3_09042010.ZIP target=NEW> For more details click here.</a>

Xl Telecom & Energy Limited has informed the Exchange that vide notes to Accounts in the Audited financial results for the 18 months period ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on March 31, 2010) that the following are the observation of the auditors on the audited accounts of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/XLTele_observn_01042010.ZIP

Xl Telecom & Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2010, the following were considered and approved :1)Fixed the financial year to commence from 1st January and ending on 31st December every year.