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(As on Aug 01, 2020, 18:51)

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Siel Financial S - Notice Of Board Meeting For Unaudited Financial Results For The Quarter Ended On 30.06.2020

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, the 8th August, 2020 to take on record the Unaudited Financial Results for the Quarter ended on 30.06.2020.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in securities of the Company will be closed till 10th August, 2020 after the date of declaration of aforesaid Results.

The necessary publication in this regard shall be made in the Newspapers.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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