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XL Energy | AGM/EGM > Telecommunications - Equipment > Meetings of XL Energy - BSE: 532788, NSE: XLENERGY
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XL Energy
BSE: 532788|NSE: XLENERGY|ISIN: INE183H01011|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary

The last AGM of XL Energy was held on November 24, 2011. The book closure was from November 19, 2011 to November 24, 2011.

AGM/EGM (XL Energy)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-11-2011 AGM 24-11-2011 19-11-2011 24-11-2011 -
28-06-2010 EGM 23-07-2010 - - 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.
22-04-2010 AGM 26-05-2010 22-05-2010 26-05-2010 -
02-12-2008 AGM 30-03-2009 20-12-2008 24-12-2008 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)
29-09-2008 AGM 14-11-2008 08-11-2008 14-11-2008 15% Dividend (Cancelled)
04-09-2007 AGM 26-09-2007 24-09-2007 26-09-2007 -
Source : Dion Global Solutions Limited
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