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Book Closure Details of XL Energy Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 23, 2015 Sep 30, 2015
Sep 23, 2014 AGM Sep 26, 2014 Sep 29, 2014
Jan 09, 2014 EGM
Aug 23, 2013 AGM Sep 18, 2013 Sep 20, 2013
Jan 14, 2013 AGM Jan 27, 2013 Feb 04, 2013
Nov 01, 2011 AGM Nov 19, 2011 Nov 24, 2011
Jun 28, 2010 EGM To change of name of the Company to "XL Energy Ltd", to consider the erosion of more than 50% of its peak net worth during immediately preceding 4 financial years & to approve the report on the same U/S 23 of Sick Industrial Co's Act, 1985.
Apr 22, 2010 AGM May 22, 2010 May 26, 2010
Dec 02, 2008 AGM Dec 20, 2008 Dec 24, 2008 15% Dividend (AGM of the Company held on December 24, 2008 has been adjourned sine die for want of quorum. The Board decided to convene AGM of the Company on 30/03/2009)
Sep 29, 2008 AGM Nov 08, 2008 Nov 14, 2008 15% Dividend (Cancelled)
 
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