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CESC Ld (CESE)

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Monday 25 July, 2005

CESC Ld

Statement re Share Warrants

CESC Ld
25 July 2005


LETTER TO:  RNS
            22 July 2005


                        Preferential Issue of Share Warrants

We write to inform you that the Board of Directors of the Company at its meeting
to be held on 29 July, 2005 will consider a proposal for preferential issue of
up to 20 lac warrants convertible into equity shares to the management group on
such terms and conditions as may be decided in due course in accordance with the
applicable regulations/guidelines on the subject.

From:  Company Secretary (CESC Limited)


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