RNS Number:7362P
CESC Ld
21 August 2000


                                 NOTICE

As already advised, the Register of Members of the Company at Calcutta will
remain closed from 1st September, 2000 to 23rd September, 2000 both days
inclusive, in connection with the Twenty-second Annual General Meeting of 
the Company to be held on Monday, 25 September, 2000 at 'Science City Main
Auditorium', JBS Haldane Avenue, P.O. G. K. Road, Calcutta 700 046. Registration
of transfer of shares of the Company will remain suspended 
during this period.



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