94GL Bk. America 30

RNS Number:7308P
CESC Ld
21 August 2000

Dated 11 August 2000


                  ACCOUNTS FOR THE YEAR ENDED 31 MARCH, 2000

This is to inform you that a meeting of the Board of Directors of the Company
will be held on Monday, 21 August, 2000 inter alia, to approve the Accounts of
the Company for the year ended 31st March, 2000. The Board will not consider any
proposal for payment of dividend for the said year.

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