RNS Number:3415P
SIEL Ld
31 December 2001


Letter to Company Announcements Office
Dated 24 December 2001


Sub:  Audited Financial Results for the F.Y.E. - 30.09.2001

This is to inform you that a meeting of Board of Directors of the Company will 
be held on Monday, the 31st December, 2001 to consider the Audited Financial 
Results of the Company for the financial year ended 30.9.2001 and recommendation
of dividend, if any.


Letter from Siel Limited
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