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CESC Ld (CESE)

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Friday 23 July, 1999

CESC Ld

Register of Members-Amend

CESC LIMITED
20 July 1999

Letter To:  Company Announcements Office

In modification of our earlier letter dated July 3, 1999 we write to inform you
that the Register of Members of the Company at Calcutta will remain closed from
1st September, 1999 to 15th September, 1999 both days inclusive, in connection
with the forthcoming twentyfirst Annual General Meeting of the Company.

Letter From: Company Secretary

                                                                                     

a d v e r t i s e m e n t