-0.04 (-0.67%)
0.05 (0.83%) 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 | - |
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