Scrip ID : ACC
Scrip Code : 500410

December 17, 2009

General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22723121 / 3719

Dear Sirs

We are pleased to inform you that the Board of Directors at its Meeting held today has appointed Mr Burjor Dorab Nariman as Company Secretary & Head Compliance with effect from 14th December 2009.

Mr Nariman will be the Compliance Officer pursuant to Clause 47 of the Listing Agreement and will be responsible for ensuring compliance with the provisions of the Companies Act, SEBI guidelines, Securities Contract Regulation Act and Listing Agreement. He will also liaise with authorities such as SEBI, Stock Exchanges and ROC.

Mr Sunil Nayak, Chief Financial Officer who was holding additional charge as Company Secretary and Head Compliances with effect from 25th July 2009 will step down as Company Secretary and Head Compliances. He will however continue as Chief Financial Officer.

The Board has placed on record its appreciation of the services rendered by Mr Sunil Nayak as Company Secretary and Head Compliances.

Mrs J N Dhondy, Head – Secretarial Services, will continue to be in charge of Investors’ Relations for the purpose of National Securities Depository Limited and Central Depository Services Limited.

Yours faithfully
For ACC Limited

Sumit Banerjee
Managing Director

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December 17, 2009

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

We are pleased to inform you that the Board of Directors at its Meeting held today has appointed Mr Burjor Dorab Nariman as Company Secretary & Head Compliance with effect from 14th December 2009.

Mr Nariman will be the Compliance Officer pursuant to Clause 47 of the Listing Agreement and will be responsible for ensuring compliance with the provisions of the Companies Act, SEBI guidelines, Securities Contract Regulation Act and Listing Agreement. He will also liaise with authorities such as SEBI, Stock Exchanges and ROC.

Mr Sunil Nayak, Chief Financial Officer who was holding additional charge as Company Secretary and Head Compliances with effect from 25th July 2009 will step down as Company Secretary and Head Compliances. He will however continue as Chief Financial Officer.

The Board has placed on record its appreciation of the services rendered by Mr Sunil Nayak as Company Secretary and Head Compliances.

Mrs J N Dhondy, Head – Secretarial Services, will continue to be in charge of Investors’ Relations for the purpose of National Securities Depository Limited and Central Depository Services Limited.

Yours faithfully
For ACC Limited

Sumit Banerjee
Managing Director

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• Changes in Directorate

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Scrip ID : ACC
Scrip Code : 500410

October 28, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22722029 / 22723121 / 3719

IN DUPLICATE

Dear Sirs,

Sub.: Financial Results

We are enclosing the Unaudited Financial Results – Stand Alone and Consolidated – in respect of the Company’s working for the third quarter July-September 2009 and for the nine months January / September 2009 which have been reviewed by the Auditors. The text of the said statement was approved by the Board of Directors of the Company at its Meeting held today and the same was taken on record.

As informed earlier, the Consolidated Financial Results will be published in the newspapers. The Standalone Financial Results and the Consolidated Financial Results would be also available on our website www.acclimited.com.

 

Yours truly,
For ACC Limited

A Sunil Nayak
CFO, Company Secretary
& Head Compliances

*******************************************************

October 28, 2009

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,

Sub: Financial Results

We are enclosing the Unaudited Financial Results – Stand Alone and Consolidated – in respect of the Company’s working for the third quarter July-September 2009 and for the nine months January / September 2009 which have been reviewed by the Auditors. The text of the said statement was approved by the Board of Directors of the Company at its Meeting held today and the same was taken on record.

As informed earlier, the Consolidated Financial Results will be published in the newspapers. The Standalone Financial Results and the Consolidated Financial Results would be also available on our website www.acclimited.com.

 

Yours truly,
For ACC Limited

Sunil Nayak
CFO, Company Secretary
& Head Compliances

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Scrip ID : ACC
Scrip Code : 500410

October 05, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 2272 3719 / 2272 3121

IN DUPLICATE

 

Dear Sirs,

Pursuant to Clause 36 of the Listing Agreement, we wish to inform you that the Company has successfully completed the issue of 3000 secured non-convertible debentures of the face value of Rs. 10,00,000/- each, aggregating to Rs. 300 crore through private placement.

The Bond carries a coupon of 8.45% par payable annually and is for a tenor of 5 years.

 

Yours truly,
For ACC Limited

Sunil Nayak
CFO, Company Secretary
& Head Compliances

*******************************************************

October 05, 2009

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 36 of the Listing Agreement, we wish to inform you that the Company has successfully completed the issue of 3000 secured non-convertible debentures of the face value of Rs. 10,00,000/- each, aggregating to Rs. 300 crore through private placement.

The Bond carries a coupon of 8.45% par payable annually and is for a tenor of 5 years.

 

Yours truly,
For ACC Limited

Sunil Nayak
CFO, Company Secretary
& Head Compliances

 

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Scrip ID : ACC
Scrip Code : 500410

October 05, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 2272 3719 / 2272 3121

IN DUPLICATE

 

Dear Sirs,

Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the Meeting of the Board of Directors of this Company will be held on Wednesday, 28th October 2009 to inter alia consider and take on record the unaudited financial results (provisional) for the quarter July – September 2009 and the nine months ended September 2009.

 

Yours truly,
For ACC Limited

Sunil Nayak
CFO & Company Secretary

*******************************************************

October 05, 2009

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 this Company will be held on Wednesday, 28th October 2009 to inter alia consider and take on record the unaudited financial results (provisional) for the quarter July – September 2009 and the nine months ended September 2009.

 

Yours truly,
For ACC Limited

Sunil Nayak
CFO & Company Secretary

 

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• Financial Results - quarter ended June 30, 2009

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Scrip ID : ACC
Scrip Code : 500410

July 02, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 2272 3719 / 2272 3121

 

Sub.: ACC Board Meeting - 23rd July 2009

-----------------------------------------------------

Dear Sirs,

Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the Meeting of the Board of Directors of this Company will be held on Thursday, 23rd July 2009 to inter alia consider and take on record the unaudited financial results for the quarter April – June 2009 and half year January – June 2009 and to consider payment of interim dividend.

 

Yours truly,
For ACC Limited

A Anjeneyan
Company Secretary

*******************************************************

July 02, 2009

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

 

Sub.: ACC Board Meeting - 23rd July 2009

-----------------------------------------------------

Dear Sirs,

Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the Meeting of the Board of Directors of this Company will be held on Thursday, 23rd July 2009 to inter alia consider and take on record the unaudited financial results for the quarter April – June 2009 and half year January – June 2009 and to consider payment of interim dividend.

 

Yours truly,
For ACC Limited

A Anjeneyan
Company Secretary

 

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Scrip ID : ACC
Scrip Code : 500410

IN DUPLICATE

July 1, 2009

The General Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebbhoy Towers,
Dalal Street,
MUMBAI 400 001.

Dear Sirs,

Sub.: Quarterly Compliance Report on Corporate Governance – Clause 49 of the Listing Agreement

----------------------------------------------------------------------------------

Pursuant to Clause 49 of the Listing Agreement, we give below the compliance report on Corporate Governance for the quarter ended June 30, 2009

	Particulars	Clause of Listing Agreement	Compliance Status (Yes/No)	Remarks
	(1)	(2)	(3)	(4)
	Board of Directors	49 I
A	Composition of Board	49 (IA)	Yes
B	Non-executive Directors compensation and disclosures	49 (IB)	Yes
C	Other provisions as to Board and Committees	49(IC)	Yes
D	Code of Conduct	49((ID)	Yes
II	Audit Committee	49II
A	Qualified and Independent Audit Committee	49 (IIA)	Yes
B	Meeting of Audit Committees	49 (IIB)	Yes
C	Powers of the Audit Committee	49 (IIC)	Yes
D	Role of Audit Committee	49 (IID)	Yes
E	Review of Information by Audit Committee	49 (IIE)	Yes
III	Subsidiary Companies	49 (III)	Yes
IV	Disclosures	49 (IV)
A	Basis of related party transactions	49 (IVA)	Yes
B	Board disclosures	49 (IVB)	Yes
C	Proceeds from Public Issues, Rights Issues, Preferential Issues etc.	49 (IVC)	N/A	No public issue has been made by the Company in the recent past. Will be complied with when the situation arises
D	Remuneration of Directors	49 (IVD)	Yes
E	Management	49 (IVE)	Yes
F	Shareholders	49 (IVF)	Yes
V	CEO / CFO Certification	49 (V)	Yes
VI	Report on Corporate Governance	49 (VI)	Yes
VII	Compliance	49 (VII)	Yes

We request you kindly to take the same on record.

Thanking you,

Yours faithfully,
For ACC Limited.,

A. Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

May 29, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22723121 / 3719

IN DUPLICATE

Dear Sirs,

Sub.: Changes in Directorate

----------------------------------------------------------------------------------

We wish to inform you of the following change in the directorate:

Mrs Shikha Sharma has tendered her resignation from the Board of Directors of the Company consequent to her appointment as Managing Director & CEO of Axis Bank. This resignation is submitted in order to comply with the guidelines of Reserve Bank of India.

 

Yours faithfully,
For ACC Limited

A Anjeneyan
Company Secretary

 

May 29, 2009

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,

Sub.: Changes in Directorate

----------------------------------------------------------------------------------

We wish to inform you of the following change in the directorate:

Mrs Shikha Sharma has tendered her resignation from the Board of Directors of the Company consequent to her appointment as Managing Director & CEO of Axis Bank. This resignation is submitted in order to comply with the guidelines of Reserve Bank of India.

 

Yours faithfully,
For ACC Limited

A Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

April 22, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22722029 / 22723121 / 3719

IN DUPLICATE

Dear Sirs,

Sub.: Unaudited Financial Results for the First Quarter ended 31st March 2009

----------------------------------------------------------------------------------

We are enclosing the Standalone and Consolidated Results for the first quarter ended 31st March 2009 which was taken on record at the Meeting of the Board of Directors held today. These results have undergone Limited Review by our Statutory Auditors.

As informed to you by our letter dated 30th March 2009, we will be publishing only the Consolidated Financial Results. The Standalone Results would be available at our website www.acclimited.com and at your website.

The ACC Media Release is also enclosed.

 

Yours truly,
For ACC Limited

A Anjeneyan
Company Secretary

 

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Scrip ID : ACC
Scrip Code : 500410

April 02, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22723121 / 3719

IN DUPLICATE

Dear Sirs,

Sub.: Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd April 2009

----------------------------------------------------------------------------------

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 Wednesday, 22nd April 2009 to inter alia consider and take on record the financial results for the quarter ended 31st March 2009.

 

Yours faithfully,
For ACC Limited.,

A Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

IN DUPLICATE

April 2, 2009

The General Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebbhoy Towers,
Dalal Street,
MUMBAI 400 001.

Dear Sirs,

Sub.: Quarterly Compliance Report on Corporate Governance – Clause 49 of the Listing Agreement

----------------------------------------------------------------------------------

Pursuant to Clause 49 of the Listing Agreement, we give below the compliance report on Corporate Governance for the quarter ended March 31, 2009

	Particulars	Clause of Listing Agreement	Compliance Status (Yes/No)	Remarks
	(1)	(2)	(3)	(4)
	Board of Directors	49 I
A	Composition of Board	49 (IA)	Yes
B	Non-executive Directors compensation and disclosures	49 (IB)	Yes
C	Other provisions as to Board and Committees	49(IC)	Yes
D	Code of Conduct	49((ID)	Yes
II	Audit Committee	49II
A	Qualified and Independent Audit Committee	49 (IIA)	Yes
B	Meeting of Audit Committees	49 (IIB)	Yes
C	Powers of the Audit Committee	49 (IIC)	Yes
D	Role of Audit Committee	49 (IID)	Yes
E	Review of Information by Audit Committee	49 (IIE)	Yes
III	Subsidiary Companies	49 (III)	Yes
IV	Disclosures	49 (IV)
A	Basis of related party transactions	49 (IVA)	Yes
B	Board disclosures	49 (IVB)	Yes
C	Proceeds from Public Issues, Rights Issues, Preferential Issues etc.	49 (IVC)	N/A	No public issue has been made by the Company in the recent past. Will be complied with when the situation arises
D	Remuneration of Directors	49 (IVD)	Yes
E	Management	49 (IVE)	Yes
F	Shareholders	49 (IVF)	Yes
V	CEO / CFO Certification	49 (V)	Yes
VI	Report on Corporate Governance	49 (VI)	Yes
VII	Compliance	49 (VII)	Yes

We request you kindly to take the same on record.

Thanking you,

Yours faithfully,
For ACC Limited.,

A. Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

March 30, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22723121 / 3719

IN DUPLICATE

Dear Sirs,

Sub.: Publishing of financial results

----------------------------------------------------------------------------------

We refer to Clause 41 of the Listing Agreement. We wish to inform you that for the financial year 2009, we would be publishing only Consolidated Financial Results in the newspapers.

However, the Standalone Financial Results would be available on our website www.acclimited.com and your website. A reference of this would be made in the newspapers where our consolidated results are published.

 

Yours faithfully,
For ACC Limited.,

A Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

January 15, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 2272 2029 / 2272 3121

 

Dear Sirs,

Sub.: ACC Board Meeting Notice - 5th Feb 2009

----------------------------------------------------------------------------------

The Meeting of the Board of Directors of our Company will be held on Thursday, 5th February 2009 to inter alia consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2008 and dividend, if any, to be recommended.

 

Yours faithfully,
For ACC Limited.,

A Anjeneyan
Company Secretary

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Scrip ID : ACC
Scrip Code : 500410

January 9, 2009

General Manager-Department of Corporate Services
Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 2272 2029 / 2272 3121

IN DUPLICATE

Dear Sirs,

Sub.: Changes in Directorate

----------------------------------------------------------------------------------

We wish to inform you of the following changes which have taken place in the Directorate at the Board Meeting of the Company held today:

1. Dr. Nirmalya Kumar has ceased to be a Director of the Company with immediate effect.

2. Mr. Onne van der Weijde, who was the former Chief Financial Officer of the Company has been appointed a Director on the Board with immediate effect.

 

Yours faithfully,
For ACC Limited.,

J. N. Dhondy
Head – Secretarial Services

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Scrip ID : ACC
Scrip Code : 500410

January 5, 2009

The General Manager-Department of Corporate Services
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Fax Nos. 22722037/39/41/61 / 22723121/3719

IN DUPLICATE

Dear Sirs,

Re.: Unaudited Financial Results for the last quarter December 31, 2008 – Clause 41 of the Listing Agreement

----------------------------------------------------------------------------------

We wish to inform you, that as we will be publishing the Audited Accounts for the Financial Year ended December 31, 2008 within the period stipulated in Clause 41 of the Listing Agreement, i.e within three months from the close of the Company’s financial year, the unaudited results for the last quarter ended December 31, 2008 will not be published, which please note.

 

Thanking you,

Yours faithfully,
For ACC Limited.,

A. Anjeneyan
Company Secretary

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