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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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