94GL Bk. America 30

RNS No 0326a
CESC LIMITED
3 July 1999

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

We write to inform you that the Register of Members of the Company at Calcutta
will remain closed from 17 August, 1999 to 31 August, 1999 both days inclusive,
in connection with the Annual General Meeting of the Company proposed to be held
on 31 August, 1999.

LETTER FROM: CESC LIMITED


END

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