November 28, 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
| Re.
|
Allotment
of shares against exercise of Employees
Stock Options. |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on November
28, 2002, 10,850 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Plan 2000,
and 750 shares were allotted against exercise
of Stock Options granted to employees under
the Employees Stock Option Plan 2001.
Consequently, the
paid up Share Capital of the Company has increased
from 17,08,57,075 shares as on October 31, 2002
to 17,08,68,675 shares of Rs.10/- each as of
date. The Company will shortly be filing applications
for listing permission in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
November 26, 2002.
The Stock Exchange,
Mumbai,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re. : |
Disclosure under Regulation 13 (6) of
the SEBI (Prohibition of Insider Trading)
Regulations 1992. |
We have to inform
you that the Company has received a letter dated
25th November, 2002 from the Government of Singapore
Investment Corporation Pte. Ltd., disclosing
a change in their shareholding in the Company
in terms of Regulation 13(3) of the SEBI (Prohibition
of Insider Trading) Regulations 1992.
The Government
of Singapore Investment Corporation Pte. Ltd.,
had earlier made a declaration on 8th April,
2002 under Regulation 7 (1) of the SEBI (Substantial
Acquisition of shares and Take Overs) Regulation
1997, stating that they had acquired 5.040%
of the capital of the Company as on 4.4.2002.
The Company had vide its letter dated April
9, 2002, made the necessary disclosures under
Regulation 7(3) of the Take Over Regulations
to the Stock Exchanges about the said acquisition.
Since, the shareholding
of the Government of Singapore Investment Corporation
Pte. Ltd., has now declined by more than 2%,
to 2.967%, they have made a disclosure under
Regulation 13 (3) of the SEBI (Prohibition of
Insider Trading) Regulations 1992 and the Company
accordingly, is making this disclosure to the
Stock Exchanges under Regulation 13 (6).
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(P.K. Sinor )
Director & Company Secretary.
Top
October 31, 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re. : |
A) Allotment of shares against exercise
of Employees Stock Options.
B) Allotment of shares from shares kept
in abeyance (Rights Issue 1999) |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on October
31, 2002, 4,000 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Plan 2000,
and 230 shares were allotted from shares kept
in abeyance at the time of Rights Issue 1999.
Consequently, the
paid up Share Capital of the Company has increased
from 17,08,52,845 shares as on September 19,
2002 to 17,08,57,075 shares of Rs.10/- each
as of date. The Company will shortly be filing
applications for listing permission in respect
of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
September 19th, 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re. : |
Allotment of shares against exercise of
Employees Stock Options. |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on 19th
September 2002, 17,000 shares were allotted
against exercise of Stock Options granted to
employees under the Employees Stock Option Plan
2000.
Consequently, the
paid up Share Capital of the Company has increased
from 17,08,35,845 shares as on July 24th, 2002
to 17,08,52,845 shares of Rs.10/- each as of
date. The Company will shortly be filing applications
for listing permission in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
July 31st , 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re.: |
A) Allotment of shares against exercise
of Employees Stock Options.
B) Allotment of shares from shares kept
in abeyance (Rights Issue 1999) |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on 24th
July, 2002, 11,000 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Plan 2000,
and 860 shares were allotted from Shares kept
in abeyance at the time of Rights Issue 1999.
Consequently, the
paid up share capital of the Company has increased
from 17,08,23,985 shares as on 10th June, 2002
to 17,08,35,845 shares of Rs.10/- each as of
date. The Company will shortly be filing applications
for listing permission in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement cos. Ltd.,
For R. Padmanabhan
(Sr. Manager - Shares)
Top
July 3, 2002,
The Stock Exchange,
Mumbai,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Dear Sirs,
|
Sub : |
Sale of Equity Shares held by ACC in International
Ferrites Ltd. (IFL), Kolkata, to EPCOS
AG, Munich, Germany |
This is to inform
you that a Share Purchase and Transfer Agreement
has been executed between ACC and EPCOS AG,
Germany, for sale of 1,52,18,098 equity shares
of the face value of Rs. 10/- each held by ACC
in IFL to EPCOS AG, Germany. This constitutes
the sale of ACC's entire shareholding in IFL
amounting to about 35% of IFL's share capital.
The purchase price
to be paid by EPCOS AG to ACC is Rs.26.56 (Rupees
twenty six and paise fifty six only) per share.
The agreement is subject to all requisite approvals
and the closing date agreed to by the parties
for this transaction is the first day of October
2002.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited.
(P K Sinor)
Directory & Company Secretary
Top
June 18th , 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re. : |
Allotment of shares against exercise of
Employees Stock Options. |
We have to inform
you that pursuant to the Resolution passed by
Circular dated 10th June 2002, by the Shareholders/Investor
Grievance Committee, 12,100 shares were allotted
against exercise of Stock Options granted to
employees under the Employees Stock Option Plan
2000.
Consequently, the
paid up share capital of the Company has increased
from 17,08,11,885 shares as on May 16th 2002
to 17,08,23,985 shares of Rs.10/- each as of
date. The Company will shortly be filing applications
for listing permission in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
May 17th , 2002.
The Stock Exchange
Mumbai,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
|
Re. : |
Allotment of shares against exercise of
Employees Stock Options. |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on 16th
May 2002, 11,400 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Plan 2000.
Consequently, the
paid up share capital of the Company has increased
from 17,08,00,485 shares as on April 23rd ,
2002 to 17,08,11,885 shares of Rs.10/- each
as of date. The Company will shortly be filing
applications for listing permission in respect
of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
April 24, 2002.
The Stock Exchange,
Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001.
Dear Sirs,
|
Re. : |
Allotment of shares against exercise of
Employees
Stock Options |
We have to inform
you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on 23rd
April 2002, 13,850 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Plan 2000.
Consequently, the paid up share capital of the
Company has increased from 17,07,86,635 shares
as on 31st March, 2002 to 17,08,00,485 shares
of Rs.10/- each as of date. The Company will
shortly be filing applications for listing permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement cos. Ltd.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
April 23, 2002
The Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001.
Dear Sirs,
| Sub : |
Recommendation by the Board
of Directors in respect of dividend for
the financial year ended 31st March 2002 |
1. We have to inform
you that the Board of Directors of the Company
at its Meeting held today have considered the
Audited Accounts for the year 2001-2002 and
recommended payment of dividend at the rate
of Rs. 3/- (Rupees three only) per share subject
to deduction of tax, if any, for the financial
year ended 31st March, 2002.
2. The said dividend,
if approved by the shareholders at the Annual
General Meeting (AGM) of the Company to be held
on Wednesday, 3rd July 2002, will be made payable
to those shareholders whose names stand on the
Register of Members on 3rd July 2002. In respect
of shares held in dematerialised form in the
Depository System, the dividend will be paid
to the beneficial owners as per the list provided
by the Depositories. The dividend will be payable
on and from 15th July 2002.
3. It has accordingly
been decided to close the Register of Members
and Share Transfer Books of the Company from
Saturday, the 15th June 2002 to Wednesday, the
3rd July 2002 (both days inclusive) for the
purpose of determining payment of the above
dividend to the shareholders.
4. We may inform
you that all the securities received for transfer
one month prior to the date of this letter have
been duly transferred and despatched to the
transferees where applicable. The Company also
undertakes that the securities pending for transfer
and further securities lodged for transfer will
be transferred and despatched within a period
of two months from the date of receipt.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Ltd.,
( P K Sinor )
Director & Company Secretary
Top
April 9, 2002.
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers,
Dalal Street, MUMBAI 400 001.
Dear Sirs,
| Sub. : |
Disclosure under Regulation
7(3) of the Securities & Exchange Board
of India (Substantial Acquisition of shares and
Takeovers) Regulations 1997. |
We have to inform
you that the Company has received a declaration
dated 8th April 2002 under Regulation 7(1) of
the SEBI (Substantial Acquisitions of shares
and Takeovers) Regulations 1997 from the Government
of Singapore Investment Corporation Pte. Ltd.
(GIC) stating that as on 4.4.2002 the Government
of Singapore Investment Corporation (GIC) holds
5.0406 % of the total paid up capital of the
Company as detailed below :-
| Board of Commissioners of Currency Singapore |
1,90,722 |
| Government of Singapore |
59,79,119 |
| Government of Singapore - E |
2,09,620 |
| Monetary Authority of Singapore |
10,88,521 |
| Monetary Authority of Singapore - J |
11,39,786 |
| |
86,07,768 |
The above percentage
communicated to the Company is based on the
paid up share capital of 17,07,68,285 shares
as on February 2002. Subsequently, the Company
has allotted 18,350 shares under the Employees
Stock Option Plan at the Board meeting held
on 27.3.2002. As such, the paid up capital as
on date is 17,07,86,635 shares of Rs.10/- each.
Accordingly, the above holding of the Government
of Singapore Investment Corporation is 5.0401%
of the paid up share capital.
Thanking you.
Yours faithfully,
For The Associated Cement Cos. Ltd.
(P.K. Sinor )
Director & Company Secretary.
Top
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