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

Members of the Exchange are hereby informed that the trading in equity shares of S.E. Investments Limited shall be suspended w.e.f. October 04, 2011 (i.e. closing hours of trading on October 03, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

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 regarding the Outcome of the Annual General Meeting of the members of the Company held on August 29, 2011.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

S.E. Investments Limited has informed the Exchange that the Hon'ble High Court of Delhi at New Delhi has on the basis of Company Application No. 232/2011 filed in respect of the Scheme of Arrangement amongst M/s S. E. Investments Ltd. (Demerged Company), M/s S. E. Power Ltd. (Resulting Company) and their Respective Shareholders, has fixing the final date of hearing as November 01, 2011.

S.E. Investments Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

S.E. Investments Limited has informed the Exchange vide its letter dated April 25, 2011, regarding ''No payment of Stamp Duty on Increased Authorised Share Capital by M/s S.E.Investments Ltd. as per the Order dated April 21, 2011 by the High Court of Delhi at New Delhi''.

S.E. Investments Limited has informed the Exchange that pursuant to the Order dated February 23, 2011 passed by the Hon'ble Delhi High Court of New Delhi, the said Court Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors (including Fixed Deposit Holders) of the Company, were held on 09th April, 2011, wherein the Equity Shareholders, Secured Creditors and Unsecured Creditors (including Fixed Deposit Holders) of the Company have approved with requisite majority the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 amongst S. E. Invest

S.E. Investments Limited has informed the Exchange that by an Order dated February 23,2011, the Hon'ble High Court of Delhi at New Delhi, has directed that a Meeting of the Equity Shareholders and Creditors of M/s. S. E. Investments Limited, the Applicant/Transferor Company, be convened and held on April 09, 2011, for the purpose of considering and, if thought fit, approving, with or without modification, the proposed arrangement as embodied in the Scheme of Arrangement amongst M/s S. E. Investments Ltd. (Transferor Company) and M/s S. E. Power Ltd. (Transferee Company) and their Respective Sh

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 submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

S.E. Investments Limited has informed the Exchange that the Company has appointed Mr. Vishal Sharma as a Company Secretary with effect from December 11, 2010.

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 " in the past few days numerous persons from investor community have approached the company to check the negative impact on operations and performance of S E Investments Ltd due to new ordinance by Andhra Pradesh government.SEIL wish to bring on record that it has no exposure/ clients in micro finance sector in the State of Andhra Pradesh. SEIL does not have any plan to start its operations in the microfinance sector in the state of Andhra Pradesh. Since the company has no microfinance loan portfolio in the State of Andhra Pradesh, hence

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 company in its Board Meeting dated September 25, 2010, has accepted the resignation letter of Mr. Gagan Singhal, Company Secretary as he has expressed his unwillingness to continue as Company Secretary of the Company due to some personal reasons.

S.E. Investments Limited has informed the Exchange that the Management Committee of United Bank of India vide its Sanction Letter No. NEP/ADV/SEIL/2010 dated September 22, 2010 has sanctioned and disbursed financial facilities of Rs.500 Million to the Company.

S.E. Investments Limited has submitted to the Exchange a copy of the outcome of 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 management Committee of Punjab National Bank has enhanced Fund Based Limits from Rs.300 Million to Rs.450 Million and sanctioned Term Loan of Rs.600 Million to our Company"

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 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 July 12, 2010 have appointed Mr. Yashwant Rao Deshmukh as Independent Director and accepted resignation of Mr. Sanjay Agarwal, Independent Director.

S.E. Investments Limited has informed the Exchange that the Board of Directors at their meeting held on July 12, 2010 have declared Interim Dividend @ 10% on one equity share of Rs. 2/- each i.e. Rs.0.20 per equity share, for the financial year 2010-11.

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 appointed Gagan Singhal as the Company Secretary from June 11, 2010. The earlier Company Secretary Mrs. Archana Pundir has resigned on May 12, 2010 and left the Company.

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 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 the Board of Directors of the Company in its meeting held on March 10, 2010 has successfully Closed its GDR issue. Further the Company has informed the Exchange that the Board of Directors of the Company has allotted 2,450,000 Global Depository Receipts (GDRs) representing 4,900,000 equity shares of Rs.10 each) at a price of US $ 15.86 per GDR.

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.

S.E. Investments Limited has informed the Exchange that : " We have applied to Foreign Exchange Department of Reserve Bank of India Mumbai, for seeking approval of raising FFI / NRIs Shareholding Limit in our Company from 24% to 74% and same has been approved".

S.E. Investments Limited has submitted to the Exchange a copy of the Minutes of Extraordinary General Meeting held on January 15, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sei_outcome_18012010.zip target=NEW> For more details click here.</a>

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 15, 2010, has considered and approved the payment of interim dividend at the rate of Rs. 1/- per shares (10%) for the financial year 2009-2010.

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 submitted to the Exchange the notice of Extraordinary General Meeting to be held on January 15, 2010. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/seinvest_NOTEGM_28122009.zip target=NEW> For more details click here.</a>

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 Corporate Office Address of the company has been changed from 5D, Atmaram House, 1 Tolstoy Marg, New Delhi - 110001 to M-7, 1st Floor , M Block Market, Greater Kailash Part - 2, New Delhi - 110048".

S.E. Investments Limited has informed the Exchange regarding Increase in Authorised and Paid up Share Capital of the Company pursuant to the Scheme of Amalgamation. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/seinvest_updates_18112009.zip target=NEW> For more details click here.</a>

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 Hon'ble High Court of Delhi has approved the petitions of the Company S.E. Investments Limited (Petition No.224) Transferee Company and Unnati Financial Services Private Limited (Petition No. 225) transferor Company and passed an order approving Scheme of Amalgamation of Unnati Financial Services Private Limited (Transferor Company) with S.E. Investments Limited (Transferee Company) on 9th day of October 2009. The Certified copies of the order passed by the Hon'ble High Court of Delhi were received by the respective Companies on 31st

S.E. Investments Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 16, 2009 have appointed Mrs. Archana Pundir Member of the Institute of Company Secretaries of India as Company Secretary of the Company w.e.f. September 16, 2009 and have accepted the Resignation of Mr. Sachin Agarwal Company Secretary w.e.f. September 16, 2009.

S.E. Investments Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 4, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SEI_MAGM_13082009.zip target=NEW> For more details click here.</a>

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.