Postponement of Board Meeting
04 Janvier 2002 - 10:48AM
UK Regulatory
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
Comw.bk.a.26 (LSE:45IT)
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