SEINVEST

S.E. Investments Limited has informed the Exchange that the Board of Directors of the company in their meeting held on October 11, 2011 has considered and approved the Modified Scheme of Arrangement/Demerger which is subject to approval of Hon'ble Delhi High Court and other concerned authorities, due to increase in authorised share capital of Transferee Company and subsequent consolidation of face value of the Equity Shares of both the Transferor and Transferee Companies from Re. 1/- to Rs. 10/- each. Further the same would have no effect on the Share Exchange Ratio or the consideration to be

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 7, 2011 has considered the following :- Issue of bonus shares - Not approved due to dissent of Independent Directors.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the company in their meeting held on November 19, 20I0 at unanimously approved the draft Scheme of Arrangement/Demerger between M/s S E. Investment Ltd. (Transferor Company) and M/s S. E. Power Limited (Transferee Company) and their respective shareholders, creditors and fixed deposit holders pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956. The Scheme of Arrangement will result in demerger of Non-Conventional Energy Division from the Transferor Company and transferring it to the Tr

S.E. Investments Limited has informed the Exchange that the Board of Directors of the company in their meeting held on July 12, 2010 has approved; (a) reconstitute of Audit Committee and Investor's Grievance Committee.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on May 20, 2010, inter alia, has allotted 15,21,00,000 fully paid up bonus shares of Rs. 2/- each to those members whose names appear in the Register of members as on May 19, 2010, record date fixed for the purpose of Bonus Issue. Further the Company has submitted to the Exchange certified true copy of the resolution passed at the meeting of the Board of Directors of the Company held on May 20, 2010.

S.E. Investments Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on March 08, 2010 to decide upon opening of the issue of Global Depository Receipts (GDRs) upto US $ 40 Million on March 08, 2010.