45IT Comw.bk.a.26

RNS Number:3178Y
SIEL Ld
2 February 2001



LETTER TO: COMPANY ANNOUNCEMENT OFFICE


                   Sub:  Closure of Register of Members and Share
                         Transfer Books of the Company for the
                         purpose of Annual General Meeting.


Dear Sir,

We write to inform you that the 39th Annual General Meeting of the Company will
be held on Tuesday the 20th day of March, 2001.

For this purpose Register of Members and Share Transfer Books of the Company
will remain closed from 19.3.2001 to 20.3.2001 (both days inclusive).

You may accordingly inform the members. 


P.K. BHALLA
WHOLE TIME DIRECTOR AND COMPANY SECRETARY


Below: Information in prescribed format.


LETTER FROM: SIEL LIMITED




                     ATTN: MARKET OPERATIONS DEPARTMENT


                     NAME OF THE COMPANY: Siel Limited



SECURITY       TYPE OF SECURITY         BOOK CLOSURE          PURPOSE
  CODE                                  FROM     TO

 Equity         Equity Shares             19.3.2001           Annual
                                             to               General
                                          20.3.2001           Meeting
                                         (both days
                                          inclusive)

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