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Book Closure Details of XL Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 20, 2017	Sep 27, 2017
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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