SEINVEST

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 24, 2011 has considered and approved the record date as October 05, 2011 for consolidation of the Equity Shares of the Company from Ten Equity Shares of Re.1/- each into the One Equity Shares of Rs.10/- each as considered and approved by the Board of Directors in its meeting held on July 25, 2011 and subsequently approved by the shareholders in the annual general meeting held on August 29, 2011. In the event of consolidation of equity shares if any fractional entitlem

S.E. Investments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 24, 2011 to August 29, 2011 (both days inclusive) for the purpose of AGM of Company. The Annual General Meeting of the Company will be held on August 29, 2011.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 18, 2010 has considered and approved the record date as November 1, 2010 for sub-division (Stock Split) of the Equity Shares of Rs 2 /- each in to 2 (two) Equity Shares of Re. 1/-each as considers and approved by the Board of Directors in its meeting held on July 05, 2010 and subsequently approved by the shareholders in the annual general meeting held on September 13, 2010.

S.E. Investments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2010 to September 13, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 13, 2010.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company has fixed July 24, 2010 as record dated for the purpose of payment of Interim Dividend.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the company in their meeting held on July 5, 2010, has approved (a) alteration in Clause V (Share Capital Clause) of the Memorandum of Association, (b) sub-division (stock split) of One Equity Shares of Rs. 2/- each of the Company into 2 (Two) equity shares of Re. 1/- each, subject to the approval of shareholders of the company and (C) Change of name of the Company to SEIL MICROFIN LIMITED and to take steps for its implementation including filing of application with the Reserve Bank of India (RBI) and other conce

S.E. Investments Limited has informed the Exchange that the Company has fixed May 19, 2010 as the record date for the purpose of issue of Bonus share in the ratio of 3:1.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2010 approved Bonus Issue of Share in the Ratio of 3:1 (Three Shares for every one Share of Rs. 2/- each).

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 23, 2010, has fixed April 06, 2010 as the Record Date for stock split.

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 20, 2010 has considered and approved sub-division (Stock Split) of the Equity Shares of Rs 10 /- each of the Company into 5 (Five) shares of Rs. 2 /- each.

S.E. Investments Limited has informed the Exchange that January 22, 2010, shall be the Record Date for the purpose of ascertaining the eligibility of the shareholders for the payment of interim dividend for the financial year 2009-2010.

S.E. Investments Limited has informed the Exchange that " The Securities of the company have been delisted from the Uttar Pradesh Stock Exchange Limited".

S.E. Investments Limited has informed the Exchange that "The Securities of the company have been delisted from the Delhi Stock Exchange Limited and Ahmedabad Stock Exchange Limited".

S.E. Investments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 29, 2009 to July 04, 2009 (both days inclusive), for the purpose of payment of dividend of Re.1/- per share (10%) and Annual General Meeting of the Company to be held on July 04, 2009.