XLENERGY

XL Energy Limited has informed the Exchange that Record date for the purpose of PF & RC is 02-Jul-2025.

XL Energy Limited has informed the Exchange that Record date for the purpose of PF & RC is 26-Jun-2025.

Members of the Exchange are hereby informed about the Withdrawal of Delisting of Equity Shares of XL Energy Limited (XLENERGY) w.e.f. May 28, 2025, pursuant to Hon ble National Company Law Tribunal ( NCLT ), Hyderabad, order dated May 02, 2025.

��Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of XL Energy Limited (XLENERGY) w.e.f. September 03, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 read

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

XL Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on september 29, 2018.

XL Energy Limited has informed the Exchange regarding Intimation of the decision taken by the Board for Voluntary Delisting of Shares from the Exchange.

XL Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

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 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 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 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 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 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 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 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

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 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 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 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 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".