45IT Comw.bk.a.26

RNS Number:4556P
SIEL Ld
3 January 2002



LETTER TO COMPANY ANNOUNCEMENTS OFFICE

Sub : POSTPONEMENT OF BOARD MEETING FOR THE 
      PURPOSE OF AUDITED FINANCIAL RESULTS       
      FOR THE F.Y.E. - 30.09.2001
 
This has reference to our letter dated 26.12.2001 whereby we intimated you that 
the meeting of Board of Directors of the Company scheduled to be held on 
31.12.2001 to consider the Audited Financial Results of the company for the 
financial year ended 30.9.2001 and recommendation of dividend, if any, had been 
postponed and would be held on 4.1.2002

We further wish to inform you that due to non-availability of Auditors of the 
Company on the said date, the meeting scheduled to be held on 4.1.2002 shall now
be held on 7.1.2002.

FROM SIEL LIMITED

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