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CESC Ld (CESE)

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Wednesday 28 November, 2001

CESC Ld

Stmnt re Register of Members

CESC Ld
28 November 2001

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE
21 November 2001

We hereby give you notice that the Register of Members of the Company at 
Calcutta will remain closed from 22 December, 2001 to 28 December, 2001 both 
days inclusive, in connection with the forthcoming Annual General Meeting of the
Company.

From:  Company Secretary, CESC Limited



                                                                                
                                            

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