Appointment of Mr Burjor Dorab Nariman as Company Secretary
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
****************************************************
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
Unaudited Financial Results for the Quarter ended September 30, 2009
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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Issue of 3000 secured non-convertible debentures
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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ACC Board Meeting to be held on 28th October 2009
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
ACC Board
Meeting - 23rd July 2009
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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Quarterly Compliance Report on Corporate Governance - Clause 49 of the Listing Agreement
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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Changes in Directorate
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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PAN requirement for transfer of shares in physical form
Unaudited Financial Results for the First Quarter ended 31st March 2009
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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Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd April 2009
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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Quarterly Compliance Report on Corporate Governance - Clause 49 of the Listing Agreement
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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Publishing of financial results
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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NSE - Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2008.
BSE - Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2008.
ACC Board Meeting Notice - 5th February 2009
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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Changes in Directorate
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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Unaudited Financial Results for the last quarter December 31, 2008 - Clause 41 of the Listing Agreement
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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|