Scrip
ID : ACC
April 11, 2008
General Manager
Department of Corporate Services
Bombay Stock Exchange Ltd
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001
Fax no. 22722029/22723121
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs,
Pursuant to Clause 41 of the
Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of the Company
will be held on Thursday 24th April 2008 to
inter alia consider and take on record the unaudited
financial results (provisional) for the quarter
ended 31st March 2008.
Yours faithfully,
For ACC Limited.,
(Mrs. J N Dhondy)
Secretarial Services - Head
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March 11, 2008
General Manager – Department
of Corporate Services
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
IN DUPLICATE
Dalal Street,
MUMBAI 400 001
Fax: 22722039/41/61 22723121/3719
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra Kurla Complex
Mumbai 400 051
Fax No. 26598237 /38
Dear Sirs,
Re: Divestment of ACC Machinery
Company Limited (AMCL)
----------------------------------------------------------------------------------
We have today
divested our wholly owned Subsidiary ACC Machinery
Company Limited (AMCL) to HNG Group for a consideration
of Rs. 45 crores.
The turnover and
profits of the Company for the year ended 31st
December 2007 is given below:
|
Rs.
/ Crores
|
Sale of Products and
other Income |
63.24
|
Profit before Tax |
15.00 |
| Profit after Tax |
9.75 |
| Dividend |
Rs. 190/- per share
aggregating Rs. 760 Lakhs |
This is for your
information.
Yours faithfully,
For ACC Limited,
Onne van der
Weijde
Chief Financial Officer
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January
31, 2008
The General Manager-Department
of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
Dear Sir,
Sub: Recommendation
by the Board of Directors in respect of Final
Dividend for the financial year ended 31st December
2007.
We have to inform
you that the Board of Directors of the Company
at its Meeting held today have considered the
Audited Statement of Account for the financial
year ended 31st December 2007 and recommended
payment of Final dividend at the rate of Rs.
10 (Rupees Ten only) per share. Alongwith the
Interim Dividend of Rs.10 per share paid earlier
the total Dividend for the year is Rs. 20 (Rupees
Twenty only)
It has accordingly been decided to close the
Register of Members and Share Transfer Books
of the Company from 12th April 2008 to 24th
April 2008 (both days inclusive) for the purpose
of determining payment of the Final dividend
to the shareholders.
The Final dividend, if approved by the shareholders
at the Annual General Meeting (AGM) of the Company
to be held on Thursday, 24th April 2008 will
be made payable to those shareholders whose
names stand on the Register of Members on Thursday,
24th April 2008. In respect of shares held in
dematerialized form in the Depository System,
the dividend will be paid to the beneficial
owners as on 11th April 2008 as per the list
provided by the Depositories. The Final dividend
will be payable on and from 30th April 2008.
Thanking you,
Yours faithfully,
For ACC Limited
A Anjeneyan
Company Secretary
Encl.
- Statement in regard to the financial results
for the year ended 31st December 2007 and
Press release
- Intimation of book closure in the required
format as per Circular dated 8th May 1995.
January 31, 2008
The General Manager-Department
of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
NAME OF THE COMPANY
: ACC Limited, Mumbai
Security
Code |
Type
of Security |
Book
Closure |
Record
Date |
Purpose |
From |
To |
500410 |
Fully paid-up
Equity Shares of Rs. 10/- each |
12-04-2008 |
24-04-2008 |
NA |
Payment
of final dividend at the rate of Rs. 10
(Rupees Ten only) per share |
For ACC Limited,
( A Anjeneyan)
Company Secretary
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Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
January 4, 2008
- General Manager
Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 41 / 61 22723121 / 3719
- National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 28598237/38
- London Stock Exchange
Dear Sirs,
Re: Board Meeting
The Meeting of the Board of Directors
of our Company will be held on Thursday, January
31, 2008 to inter alia consider and approve
the Audited Accounts of the Company for the
Financial Year ended December 31, 2007 and dividend,
if any, to be recommended.
As we will be publishing the Audited Accounts
for the Financial Year ended December 31, 2007
on January 31, 2008 i.e. within the period stipulated
in the Listing Agreement, the unaudited results
for the quarter ended December 31, 2007 will
not be published, which please note.
Thanking you,
Yours faithfully,
For ACC Limited.,
A Anjeneyan
Company Secretary
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