ACC Limited
  (formerly The Associated Cement Companies Limited)
   
 India's No. 1 Cement Company
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Year 2008

  ACC Limited
  Announcements - Archives
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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.

  1. Statement in regard to the financial results for the year ended 31st December 2007 and Press release
  2. 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

  1. 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
  2.  

  3. 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
  4.  

  5. 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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