~~ RP- Sanjiv Goenka , ~ Group 10 July, 2020 SEC:12464 Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE: CESC The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 500084 The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700 001 SCRIP CODE: 10000034 Dear Sir, Forty-second Annual General Meetin,: & Book Closure Further to our letter no. SEC: 12463 dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Forty-second Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 3 August, 2020 at 10.00 am (1ST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith. Yours faitj) lly, COMPANY SECRETARY Encl: CESC Limited CIN : L31901WB1978PLC031411 □ e-mai l:
[email protected] Regd. Office: CESC House, Chowringhee Square, Kolkata - 700 001, India Tel : +91 33 2225 6040 Fax : +91 33 2236 3868 Web : www.cesc.co.in RP-Sanjiv Goenka Group Growing Legacies Energising Lives -Since 1899 Board of Directors Sanjiv Goenka, Chairman Shashwat Goenka, Vice Chairman Pradip Kumar Khaitan Chandra Kumar Dhanuka Rekha Sethi Kalaikuruchi Jairaj Pratip Chaudhuri Sunil Mitra Rabi Chowdhury, Managing Director (Generation) Debasish Banerjee, Managing Director (Distribution) Company Secretary Subhasis Mitra Executive Director & CFO Rajarshi Banerjee Auditors S. R.