XLENERGY

Xl Telecom & Energy Limited has informed the Exchange that "The Company is proposed to publish Audited Financial Results for the last quarter of the financial year & extended 18 months financial year ended December 31, 2009 within 3 months instead of un-audited financial results".

Xl Telecom & Energy Limited has informed the Exchange vide its letter dated December 04, 2009 that Mr.Naresh Chand Singhal, Independent Director of the Company, has resigned from the Board of XL Telecom & Energy Limited due to his other commitments.

Xl Telecom & Energy Limited has informed the Exchange regarding a press release titled "XL Telecom & Energy to tap US Markets for its Solar Products - secured UL Certification for its Solar Modules". 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/XL_PR_24112009.zip target=NEW> For more details click here.</a>

Xl Telecom & Energy Limited has informed the Exchange regarding a press release, titled "XL Telecom & Energy bags worth of Rs.235 Million BSNL order". 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/XL_PR_09112009.zip target=NEW> For more details click here.</a>

Xl Telecom & Energy Limited has informed the Exchange that "The Company had made a proposal to Corporate Debt Restructuring Cell (CDR Cell) for restructuring of the credit facilities. The CDR Cell at its meeting held on October 23, 2009 admitted the proposal for restructuring. The final terms of the restructuring package are being worked out and will be put to the CDR Cell for final clearance".

Xl Telecom & Energy Limited has informed the Exchange that a Committee of the Board of Directors at the meeting held on September 15, 2009 have allotted 11,19,093 (Eleven lacs Nineteen Thousand Ninety Three Only) Equity Shares of Rs. 10/- each of the Company at a premium of Rs 150/- per share to "Morgan Stanley Mauritius Company Limited" upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 4.50 million. Consequently, the paid up Equity Share Capital of the Company has been increased from 19655857 Equity Shares of Rs. 10/- each to 20774950 Equity Shares of Rs. 10/- each.

Xl Telecom & Energy Limited has informed the Exchange that the Board at the meeting held on July 30, 2009 passed a resolution for extension of financial year to 18 months period ending December 31, 2009 subject to the approval of statutory authorities. Further the company has informed the Exchange that the company has now received the approval from the Registrar of Companies, Andhra Pradesh for extending financial year to 18 months period ending December 31, 2009. Accordingly, the financial statements will be prepared for a period of 18 months from July 01, 2008 to December 31, 2009.

Xl Telecom & Energy Limited has informed the Exchange that: "A Committee of the Board of Directors at the meeting held on 25th August, 2009 have allotted 621,718 (Six lacs Twenty One Thousand Seven Hundred & Eighteen only) Equity Shares of Rs. 10/- each of the Company at a premium of Rs. 150/- per share to "Credit Suisse (Singapore) Limited" upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 2.50 million. Consequently, the paid up Equity Share Capital of the Company has been increased from 19034139 Equity Shares of Rs.10/- each to 19655857 Equity Shares of Rs.10/- each"

Xl Telecom & Energy Limited has informed the Exchange that "A Committee of the Board of Directors at the meeting held on 24th August, 2009 have allotted 2,48,687 (Two lacs Forty Eighty Thousand Six Hundred & Eighty Seven only) Equity Shares of Rs.10/- each of the Company at a premium of Rs.150/- per share to "SHANTI INDIA" upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 1.00 million. Consequently, the paid up Equity Share Capital of the Company has been increased from 18785452 Equity Shares of Rs.10/- each to 19034139 Equity Shares of Rs.10/- each".

Xl Telecom & Energy Limited has informed the Exchange that the Company will publish the Audited Financial Results of the Company for the year ended June 30, 2009 within a period of three months from the end of the financial year.

Members of the Exchange are hereby informed that the name of XL Telecom Limited shall be changed to XL Telecom & Energy Limited and the trading symbol of the Company be changed from XLTL to XLTELENE w.e.f. July 22, 2009.

Xl Telecom Limited has informed the Exchange that the Board of Directors at the meeting held on April 30, 2009 have appointed Mr. Dhanunjaya Kumar Alla as an Alternate Director to Mr. Rajiv Garg ( Independent Director ) w.e.f. April 30, 2009 and re-constituted the Audit Committee.

Xl Telecom Limited has informed the Exchange that the member at the Adjourned Annual General Meeting of the Company held on March 30, 2009, interalia have passed the resolutions. 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_OAGM_30032009.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that the Board of Directors at the meeting held on March 30, 2009 have approved to retain the financial year as July 1, to June 30 every year instead of April 1, to March 31 and the financial statements of the company will continued to be prepared for the period from July 1 to June 30 every year.

Xl Telecom Limited has informed the Exchange that, the dividend, if declared by the members at the adjourned Annual General Meeting scheduled to be held on March 30, 2009, will be paid on and from April 17, 2009.

Xl Telecom Limited has submitted to the Exchange a copy of the Notice of the Adjourned Annual General Meeting of the Company to be held on March 30, 2009.The copy 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_Notice_17032009.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange regarding a press release vide its letter dated February 17, 2009, titled "XL Telecom & Energy's Solar Panel's Goes Live In Spain's 30 MW Solar Farm; XL Has Made Inroads Into Germany And Czech Republic". 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_17022009.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of shares pledged by the promoters and promoters group. A copy 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_Pledge_12022009.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that the Board has decided to convene the adjourned Annual General Meeting of the Company on March 30, 2009.

Xl Telecom Limited has informed the Exchange with respect to news telecasted in Business Channel on January 28,2009 that "Promoters have pledged 12% of equity out of the promoters holding as on 31st December, 2008 and raised Rs.190 Crores from various Banks like Canara Bank, IDBI and other 3 banks for the purpose of Fab city project and repayable over a period of 7 years". The Company wish to clarify that: "the Company has not raised loans by pledging shares of the promoters as the main security. The company has raised term loan with various banks upto Rs.190 Crores out of the total project c

Xl Telecom Limited has informed the Exchange that the Annual General Meeting of the Company held on December 24, 2008, has been adjourned sine die for want of quorum. The Board at its next meeting will consider the date for convening the adjourned Annual General Meeting.

Xl Telecom Limited has informed the Exchange that the Company has issued notice to the Bank of New York Mellon, London, who are Trustees for Foreign Currency Convertible Bonds (FCCBs) that as per Clause 5.28 of the Offering Circular, the initial conversion price of FCCBs was reset from Rs. 260.00 to Rs. 160.00.

Xl Telecom Limited had informed the Exchange that the Annual General Meeting of the Company for the year 2007-08 will be held on December 24, 2008. The register of members and share transfer books shall be closed from December 20, 2008 to December 24, 2008 (Both days inclusive). The Company has now informed the Exchange that the Register of members and share transfer books of the Company shall remained closed from December 20, 2008 to December 24, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared, by the members of the Company.

Xl Telecom Limited has informed the Exchange that the Annual General Meeting of the Company for the year 2007-08 will be held on December 24, 2008. The register of members and share transfer books shall be closed from December 20, 2008 to December 24, 2008 (Both days inclusive).

Xl Telecom Limited has informed the Exchange regarding a press release dated October 31, 2008, titled "Q1-Revenues of Rs.2.57 Billion up by 71%; Net Profit at Rs.150 Million up by 84%". 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_31102008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that due to non availability of the Top Management in India during the month of November, 2008 for the significant business opportunities, the management decided to postpone the Annual General Meeting sine die. Further, in view of the postponement of Annual General Meeting , the Book closure from November 08, 2008 to November 14, 2008 for the purpose of Annual General Meeting and payment of dividend, if any, as intimated stands cancelled.

Xl Telecom Limited has informed the Exchange regarding a press release ,titled "XL Telecom & Energy establishes 1.6 MW Solar Farm in Europe - First company globally to capture the complete Solar value Chain from Solar Cell to Energy Generation". 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_15102008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that the following have been approved at the Meeting of the Board of Directors held on September 27, 2008: 1) Re-appointment of Mr.K. Vasudeva Rao, Executive Director. 2) Re-appointment of Mr.Pramod Kumar Jain, Whole Time Director. 3) Changed the financial year from 1st July to 30th June to 1st April to 31st March every year. Consequently the financial statements for the year 2008-09 be prepared from July 01, 2008 to March 31, 2009 (9 months). 4) Approved for investment upto Euro 35 million in wholly owned subsidiary Saptashva Solar S.L. 5) Approved

Xl Telecom Limited has informed the Exchange that the following have been approved at the Meeting of the Board of Directors held on September 27, 2008: 1) Recommended 15% Dividend for the year 2007-08. 2) approved notice for convening Annual General Meeting for the year 2007-08 on November 14, 2008. 3) to close the register of members and share transfer books from November 08, 2008 to November 14, 2008 (both days inclusive).

Xl Telecom Limited has informed the Exchange regarding a press release dated August 13, 2008 titled "LDK Signs Five-Year Wafer Supply Agreement with XL Telecom & Energy Limited". 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_13082008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that the Board of Directors of Company at the meeting held on July 26, 2008 approved to change the Registered Office from 335, Chandralok, Secundereabad-500003 to the following address with immediate effect: Registered Office Address: XL Telecom & Energy Limited, C2, Pooja Plaza, Vikrampuri, Secunderabad-500009. Ph: 040-27775568/ 27883333. Fax: 040-27883344/ 27840081.

Xl Telecom Limited has informed the Exchange regarding a press release titled "XL Telecom & Energy Limited., a leading Solar Export company Signs a Five-Year Wafer Supply Agreement with Mola Solaire Produktions GmbH, Germany". 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/xl_pr_30072008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited had informed the Exchange regarding the Board meeting scheduled to be held on July 26, 2008 to consider and approve un-audited financial results for the quarter ended June 30, 2008. The Company has now informed the Exchange that the management has decided to publish Audited financial Results for the quarter and year ended June 30, 2008 within 90 days instead of publishing un-audited results.

Xl Telecom Limited has informed the Exchange that: "A Committee of the Board of Directors at the meeting held on 8th May, 2008 have allotted 2,00,480 (Two lacs Four Hundred Eighty) Equity Shares of Rs.10/- each of the Company at a premium of Rs.250/- per share to Goldman Sachs Investments (Mauritius) I Ltd FCCB upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 1.31 million. Consequently, the paid up Equity Share Capital of the Company has been increased from 18584972 Equity Shares of Rs.10/- each to 18785452 Equity Shares of Rs.10/- each".

Xl Telecom Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that: "The Company has fully utilized Rs. 593.73 million raised through the IPO for the projects as approved by the Shareholders".

Xl Telecom Limited has informed the Exchange that the following have been approved at the Meeting of the Board of Directors held on April 29, 2008: 1) The Board has approved for an investment upto Rs. 10 Crores (Rupees Ten Crores only) in its Spanish Subsidiary "Saptashva Solar S.L." to establish Solar power plants in Spain.

Xl Telecom Limited has informed the Exchange that a Committee of the Board of Directors at the meeting held on March 27, 2008 have allotted 11,00,000 (Eleven Lakhs) Equity Shares of Rs. 10/- each at a premium of Rs. 125/- on conversion of warrants to the following: Name of the Warrant holder: Sree Sahasya Enterprises Private Limited (Previously Sree Sahasya Investments Private Ltd) & (Promoter Group); No. of shares allotted: 11,00,000; No. of Warrants converted: 11,00,000. Consequently, the paid up Equity Share Capital of the Company has been increased from 17484972 Equity Shares of Rs. 10/- e

Xl Telecom Limited has informed the Exchange regarding a press release, titled "XL Telecom & Energy Bags Additional Exports Orders of Rs.1,539 Million taking to over Rs. 6.75 Billion Exports Order Book.". 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/XL_PR_24032008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that : "A Committee of the Board of Directors at the meeting held on 13th March, 2008 have allotted 1,30,082 (One Lac Thirty Thousand and Eighty Two) Equity Shares of Rs.10/- each of the Company at a premium of Rs.250/- per share to Goldman Sachs Investments (Mauritius) I Ltd FCCB upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 0.85 million and further allotted 1,60,000 equity shares of Rs. 10/- each at a premium of Rs 125/- on conversion of warrants to the following. Sr. No. (1) Name of the Bondholder - K. Vasudeva Rao,

Xl Telecom Limited has informed the Exchange regarding a press release, titled "XL Telecom & Energy Bags Further Export Orders of Rs.2.344 Billion for supply of 14 MW Solar Modules". 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/xltele_PR_11022008.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that: "The Company has fully utilized Rs. 593.73 million raised through the IPO for the projects as approved by the Shareholders".

Xl Telecom Limited has informed the Exchange that : "A Committee of the Board of Directors have allotted 14,99,776 (Fourteen Lakhs Ninty Nine thousand Seven hundred Seventy Six) Equity Shares of Rs.10/- each of the Company at a premium of Rs.250/- per share upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 9.80 million to the following on 6th February, 2008: Name of the Bondholder - Goldman Sachs Investments (Mauritius) I Ltd FCCB; No. of shares allotted : 14,99,776; Conversion of FCCBs (US$) - 9,800,000. Consequently, the paid up Equity Share Capital of the Company h

Xl Telecom Limited has informed the Exchange that: "A Committee of the Board of Directors have allotted 11,93,698 (Eleven Lakhs Ninty Three thousand Six Hundred Ninty Eight) Equity Shares of Rs.10/- each of the Company at a premium of Rs.250/- per share upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 7.80 millions to the following on 9th January, 2008: 1) Name of the Bondholder - Triple M Investments Ltd; No. of shares allotted - 6,58,064; Conversion of FCCBs (US$) - 4,300,000. 2) Name of the Bondholder - Macquarie Bank Limited - FCCB; No. of shares allotted - 76,51

Xl Telecom Limited has informed the Exchange regarding a press release, titled "XL Telecom & Energy enters in to Power Generation - decides to set up series of Solar Power Plants in Spain". 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/XL_Telecom_PR_26122007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange regarding a press release titled "XL Telecom & Energy Bags Additional Export Orders of Rs. 658 Million taking Billion Export Order Book to Rs. 2.635.". The details 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/XLtelecon_PR_23112007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has submitted to the Exchange the details of the utilization of the proceeds of the IPO for the quarter ended September 30, 2007. 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/XLtelecomIPO.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that "The Company has received a letter from one of the Promoters i.e. M/s. Snehlata Lal Family Welfare Trust intimating that "on attaining of the majority of one of the beneficiaries of the M/s. Snehlata Lal Family Welfare Trust, proposed for dissolution of Trust and accordingly the dissolution process is on. The residual assets of the Trust, established by will, are being transferred to beneficiaries as per trust deed. The details of beneficiaries have been disclosed in the prospectus and the beneficiaries continue to hold the shares as Promoters

Xl Telecom Limited has informed the Exchange that the Company has allotted further US$ 5 million FCCBs exercising the green shoe option over the initial allotment of US$ 35 million FCCBs listed in Singapore Stock Exchange. With this further allotment, the total FCCB placement by the Company is US$ 40 million which is in compliance with the shareholders approval at the Annual General Meeting held on September 26, 2007. Elara Capital Plc, London has been the Lead Manager for the Issue and Prabhudas Lilladher Advisory Services Pvt. Ltd. was the Indian Financial Advisors. The Board has issued Glob

Xl Telecom Limited has informed the Exchange that a committee of the Board of directors have allotted 52,50,000 convertible warrants on October 22, 2007 to the applicants. 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_Allotment_23102007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that: "The Company has raised US$35 million by way of issuing Foreign Currency Convertible Bonds in the international markets. The Closing Date for the Issue is 22 October 2007 and the Foreign Currency Convertible Bonds will be listed on the Singapore Stock Exchange. Elara Capital Plc, London has been the Lead Manager for the Issue and Prabhudas Lilladher Advisory Services Pvt. Ltd. was the Indian Financial Advisors. The Board has issued Global Certificate representing US$ 35 million in aggregate principal amount of Bonds".