(A)
COURT CONVENED MEETING
OF EQUITY SHAREHOLDERS
Page
Date
:
21 April, 2004
Notice of the Meeting
1
Time
10 A.M.
Statement under Section 393 of the Companies Act, 1956
2
Venue
Kala Mandir
48, Shakespeare Sarani Kolkata - 700 017
Scheme of Arrangement for amalgamation of Balagarh Power Company Limited and CESCON Limited with CESC Limited
7
Form of Proxy/Attendance Slip
11
(B)
GENERAL MEETING OF EQUITY SHAREHOLDERS
13
11 A.M. or immediately after the Meeting in (A) above, whichever is later
Explanatory Statement under Section 173 of the Companies Act, 1956
15
17
Registered Office : CESC House, Chowringhee Square, Kolkata - 700 001
