XLENERGY

Xl Telecom Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 26, 2007. The details of the business transacted at the Annual General Meeting 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_outcomeofagm.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that the Annual General Meeting of the Members of Company will be held on September 26, 2007.

Xl Telecom Limited has submitted to the Exchange the details of the utilization of the proceeds of the IPO for the quarter ended June 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/xltelcom_Utili_19092007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that: "The Register of members and share transfer books of the Company will remain closed from 24th September, 2007 to 26th September, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company".

Xl Telecom Limited has informed the Exchange that "The following decisions have been taken at the Meeting of the Board of Directors held on 16th August, 2007: (1) The Board has approved for an investment of US $75 Million for the following 100% EOU projects: (a) Expansion of the capacity of Solar Photovoltaic Module making plant from the existing capacity 25 MW to 65 MW (b) Establishment of solar Photovoltaic cell manufacturing plant with a capacity of 120 MW per annum (2) To Meet the above project costs the Board has approved the following: (a) US $ 40 Million by way of FCCBs (b) Issue of War

Xl Telecom Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the quarter and year ended on June 30, 2007 i.e. on or before September 30, 2007.

Xl Telecom Limited has informed the Exchange regarding a press release, titled "XL Telecom & Energy Receives Rs. 468 Million Worth Orders". 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_02072007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that: "Ms. Ch.Bhavani who was Company Secretary to our company has resigned and relieved from duties with effect from 31st May, 2007 and in her place Mr. K.Sateesh Gupta has been appointed as the new Company Secretary with effect from 1st June, 2007. Mr. K.Sateesh Gupta will be the Compliance Officer under clause 47(a) of the Listing Agreement from 1st June, 2007 and he will be addressing all matters relating thereto".

Xl Telecom Limited has informed the Exchange that the Board Meeting was held on April 28, 2007 for the quarter ended March 31, 2007. As on date the Company has utilized Rs. 381.7 Millions out of the funds raised through the IPO 593.73 Millions and the balance amount has been invested in Bank Deposits".

Xl Telecom Limited has informed the Exchange that: "Mr. V.Visweswara Rao, was appointed as an Additional Director of the Company by the Board of Directors in their meeting held on 28th April, 2007. This is further to inform you that Mr. V Visweswara Rao was appointed as Finance Director in the same Board meeting".

Xl Telecom Limited has informed the Exchange that: "Members of the Company have approved to change the name of the Company from XL Telecom Limited to "XL Telecom & Energy Limited" at the Extra Ordinary General Meeting held on 28th February, 2007".

Xl Telecom Limited has informed the Exchange that "Mr. N.C. Singhal, has been appointed as an Additional Director of the Company with effect from 1st March, 2007 by the Board of Directors in their meeting held on 28th February, 2007".

Xl Telecom Limited has submitted to the Exchange a copy of Notice of Extra-Ordinary General Meeting to be held on February 28, 2007 to transact the following business. (1) Change of Name of the Company to "XL Telecom & Energy Limited" (2) Re-appointment of Dinesh Kumar as Managing Director of the Company for a further period of three years with effect from June 01, 2007. A copy of notice 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_egm_14

News Verification : The media had reports that XL Telecom Limited is likely to bag two pilot orders worth Rs 30 crore each for supply of Solar panels from power utility company in Europe. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. XL Telecom Limited has vide its letter inter-alia stated, "At the outset the information has not emanated as Press Release from the Company. Further, the company will always be looki

Xl Telecom Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 27,2007 have approved, inter alia, the following items: 1) Approved the re-appointment of Mr. Dinesh Kumar, Managing Director for a further period of three years with effect from June 01,2007 on the existing terms and conditions. 2) Approved the implementation of change of name to "XL Telecom & Energy Limited" which was earlier approved by the Board of Director and RoC has granted the availability of the name. 3) Convened the Extra-ordinary General Meeting of the members of

Xl Telecom Limited has informed the Exchange regarding a press release, titled �XL Telecom half-year Revenues at Rs.2.5 Billion and Net Profit at Rs.97.28 Million�. 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_30012007.zip target=NEW> For more details click here.</a>

Xl Telecom Limited has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 27th January, 2007 has fixed Thursday, 15th February, 2007 as the record date for the purpose of ascertaining the shareholders entitled for the Interim Dividend of 10% on Equity Share Capital of the Company declared by the Board in their meeting held on 27th January, 2007. In partial modification to the earlier letter we would like to inform that Interim Dividend of 10% so declared by the Board will be paid on and from 19th February, 2007, instead of 12th February, 2007".

Xl Telecom Limited has informed the Exchange regarding a press release dated January 09, 2007, titled "XL Telecom Receives Rs. 67 Crores Worth Orders". 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/XLtelecom_PR_12012007.zip target=NEW> For more details click here.</a>