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The Annexure

Desk› Telecommunication› XL Energy Ltd

XL Energy Ltd

BSE 532788 XLENERGY INE183H01011
Telecommunication Telecommunication Telecom - Equipment & Accessories Telecom - Equipment & Accessories

Filing rhythm · 61 trading days

9 filings · 5 material · busiest 2026-08-06 and 2026-08-12

What it files

Resignation2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Change in Management1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Monitoring Committee Meeting Held On 12Th August, 2026

    Outcome of Monitoring committee Meeting held on 12/08/2026 -Un Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Un Audited Financial Results For Quarter Ended 30Th June, 2026.

    Un Audited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with Limited Review Report thereon.

    Result / Financial Results View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30 June 2026, At The Monitoring Committee Meeting Scheduled On 12 August 2026.

    XL Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Un-audited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Vinod Kumar Kathuria (DIN: 06662559) and Mr. Hari Chand Mittal (DIN: 08797386) as Non Executive Independent Director w.e.f 04th August 2026.

    Company Update / Resignation of Director View filing →

  6. 6 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Sandeep Kumar Hisaria (DIN: 00190632) as Whole Time Director of the Company w.e.f 05-08-2026.

    Company Update / Resignation of Director View filing →

  7. 4 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Pankaj Jain as Additional Non Executive Independent Director (DIN-11114458) and Mr. Harsh Jain as Manager (Key Managerial Personnel) of the company.

    Company Update / Change in Management View filing →

  8. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter Ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended 30 June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →