PROXY FORM
I/We
of
.being
a member/members of CESC Limited hereby
appoint
..
of
or failing him
of.........................................................................................................................................
as my/our
proxy to attend and
vote for me/us
and in my/our
behalf at the
General Meeting of
the Company, to
be held on Wednesday, 21 April, 2004 and at any adjournment thereof.
Signed this ......................................................... day of
....................................... 2004.
|
Signature
. |
|
Folio No. / Client ID No. :
DP ID No. :
|
Note : |
A Member entitled
to attend and vote at the Meeting is entitled to appoint a Proxy to attend
and vote in his stead. A Proxy need not be a Member of the Company. Proxies,
in order to be effective, must be received by the Company not less than 48
hours before the time for holding the meeting. |
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ADMISSION
SLIP
Folio No. / Client ID No.
DP ID No. :
I
hereby record my presence at the
General Meeting of the Company held on Wednesday, 21 April, 2004 at Kala
Mandir, 48 Shakespeare Sarani, Kolkata 700 017.
Member's/Proxy's
Name (in block letters):
Members/Proxy's
Signature :
..
Note : Member/Proxy
holder wishing to attend the meeting must bring the Admission Slip to the Venue
of
the meeting and
hand over the same at the entrance of the hall, duly signed.