Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 6121
DECEMBER 29, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 57,545 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated December 28, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
57,545
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
100 |
2002 |
600
|
2003 |
23,000
|
2004 |
33,845 |
| |
57,545 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,72,20,563 shares to
18,72,78,108 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(R. Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 6108
DECEMBER 13, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotment of 21,821 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 December
13, 2006.
21,821
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
1,350 |
2002 |
1,050
|
2003 |
7,250
|
2004 |
12,171 |
| |
21,821 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,71, 98,742 shares
to 18,72,20,563 shares of Rs.10/- face value,
as of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(A.Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 5640
NOVEMBER 30, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotment of 18, 294 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated November 29, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
18,294
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
2,214 |
2002 |
880
|
2003 |
8,850
|
2004 |
6,350 |
| |
18,294 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,71, 80,448 shares
to 18,71, 98,742 shares of Rs.10/- face value,
as of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR BSE 5792
NOVEMBER 15, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Disclosure under Regulation
13(6) of the Securities & Exchange Board
of India (Prohibition of Insider Trading) Regulations,
1992
----------------------------------------------------------------------------------
We wish to inform
you that the Company has received a notice under
Regulation 13(1) of the SEBI (Prohibition of
Insider Trading) Regulations 1992 from JP Asset
Management Limited, Investment Manager of JP
Morgan Asset Management (Europe) S.A.R.I. Flagship
Indian Investment Company (Mauritius) Limited.
Accordingly we
are filing the Disclosure Statement under Regulation
13(6) which is enclosed.
FORM
A
Securities and
Exchange Board of India (Prohibition
of Insider Trading) Regulations, 19992
(Regulation 13 (1) and (6)
Regulation 13(6) – Details of
acquisition of 5% or more shares in
a listed Company – ACC Limited
|
| Name & address of shareholder
with telephone number |
JP Morgan Asset Management
(Europe) S.A.R.I. A/c Flagship Indian
Investment Company (Mauritius Limited)C/o
JF Asset Management Limited, 21/F Choter
House, 8 Connaught Road, Central Hong
Kong |
Share
holding
prior to
acquisition |
9,106,066
(4.87%) |
No. and percentage
of shares/
voting
rights
acquired |
306,795
(0.16%) |
| Date of receipt of allotment /advice
Date of acquisition (specify) |
10th Nov. 2006 |
| Date of intimation to Company |
13th Nov. 2006 |
| Mode of acquisition (market purchase/
public/ Rights/ Preferential offer etc.) |
Market purchase |
Share
holding subsequent
to acquisition |
9,412,861
(5.03%) |
| Trading member through whom the trade
was executed with SEBI Registration No.
of the TM |
Deutsche Equities India Private Ltd.
INB01196830, INB231196834 |
| Exchange on which the trade was executed |
Bombay Stock Exchange Limited, National
Stock Exchange of India Limited |
| Buy quantity |
306,795 |
| Buy value |
Rs.310,916,623.85 |
Thanking you,
Yours faithfully,
For ACC Limited
A. Anjeneyan
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 5640
NOVEMBER 15, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotment of 13,675 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated November 14, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
13,675
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
1,275 |
2002 |
200
|
2003 |
5,000
|
2004 |
7,200 |
| |
13,675 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,71,66,773 shares to
18,71,80,448 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 5565
OCTOBER 27, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotment of 96, 666 shares
against Conversion of Foreign Currency
      Convertible
Bonds – FCCBs
    2)
Allotment of 14, 245 shares against exercise
of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated October 26, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
96,666
shares were allotted against Conversion
of FCCBs by Bond Holders and 14,245
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
1,625 |
2002 |
2,200
|
2003 |
3,150
|
2004 |
7,270
|
| |
14,245
|
Consequently,
the paid up Share Capital of the Company has
increased from 18, 70,55, 862 shares
to 18,71,66,773 shares of Rs.10/- face value,
as of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
October
19, 2006
London Stock Exchange
10 Patemoster Square
London
EC 4M 7L5
Fax No. 00 44 207 588 6057
Dear Sirs
Sub: Reappointment of Mr M L Narula as Managing
Director
The Board of Directors
at its Meeting held today has reappointed Mr
M L Narula as Managing Director from 1st November
2006 to 31st March 2007 on existing terms and
conditions as per enclosure. This reappointment
is subject to the approval of the shareholders
at the Annual General Meeting.
Thanking you
Yours faithfully
For ACC Limited
A Anjeneyan
Company Secretary
Enclosure
to letter dated 19th October 2006 addressed
to BSE, NSE & London Stock Exchange
PRINCIPAL TERMS AND CONDITIONS OF
REAPPOINTMENT OF
MR M L NARULA, MANAGING DIRECTOR
SALARY:
Rs 2,50,000 per month in the grade Rs 1,00,000
– Rs 2,50,000
PERIOD:
1st November 2006 to 31st March 2007
PERQUISITES
& ALLOWANCES
In addition to
the salary, the Managing Director shall also
be entitled to perquisites and allowances like
accommodation (furnished or otherwise) or house
rent allowance in lieu thereof; house maintenance
allowance together with reimbursement of expenses
or allowances for utilities such as gas, electricity,
water, furnishings and repairs; medical reimbursement;
leave travel concession for the Managing Director
and his family; club fees; personal accident
insurance and such other perquisites and allowances
in accordance with the Rules of the Company
or as may be agreed to by the Board of Directors
and the Managing Director, such perquisites
and allowances will be subject to a maximum
of 125% of the annual salary of the Managing
Director.
Perquisites and
allowances shall be evaluated as per Income
Tax Rules, wherever applicable. In the absence
of any such rules, perquisites and allowances
shall be evaluated at actual cost.
Provision for
use of Company’s car for official duties
and telephone at residence (including payment
for local calls and long distance official calls)
shall not be included in the computation of
perquisites for the purpose of calculating the
said ceiling.
PERFORMANCE
INCENTIVE
Such remuneration
by way of Performance Incentive payment upto
an amount equivalent to a maximum of twenty
four months of his salary, in addition to the
salary, perquisites and allowances payable,
in a particular financial year as may be determined
by the Board of Directors of the Company at
the end of each financial year, subject to the
overall ceilings stipulated in Sections 198
and 309 of the Companies Act, 1956. The specific
amount payable to the Managing Director will
be decided by the Board or the Compensation
Committee of the Board.
PROVIDENT
FUND, SUPERANNUATION / ANNUITY FUND
Company’s
contribution to Provident Fund and Superannuation
or Annuity Fund to the extent these either singly
or together are not taxable under the Income-tax
Act, gratuity payable as per the rules of the
Company and encashment of leave at the end of
his tenure shall not be included in the computation
of limits for the remuneration or perquisites
aforesaid.
MINIMUM
REMUNERATION
Notwithstanding
anything herein, where in any financial year
during the currency of the tenure of the Managing
Director, the Company has no profits or its
profits are inadequate, the Company will pay
remuneration by way of salary and perquisites
as specified above, subject to the requisite
approvals being obtained.
The terms and
conditions of the Managing Director’s
reappointment may be varied, altered, increased,
enhanced or widened from time to time by the
Board as it may in its discretion deem fit,
within the maximum amounts payable in accordance
with the provisions of the Companies Act, 1956
or any amendments made hereafter in this regard.
The Managing Director
shall conduct the day-to-day management of the
Company subject to the supervision and control
of the Board of Directors.
The draft Agreement
between the Company and the Managing Director
would also inter alia contain further terms
and conditions including those relating to earlier
termination of his reappointment by either party
giving three months’ notice in writing
to the other party, non-participation in any
selling agency of the Company.
For ACC Limited
A Anjeneyan
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 5443
October 11, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 36,184 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated October 10, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
36,184 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
1,250 |
2002 |
1,000
|
2003 |
7,100
|
2004 |
26,834
|
| |
36,184
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,70,19,678 shares to
18,70,55,862 shares of Rs.10/- face value,as
of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited,
(R.Padmanabhan)
Sr. Manager - Shares
Top
October 3, 2006
Ref: No. SCT/H-21/124
The General Manager
Department of Corporate Services
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400 001
IN DUPLICATE
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, October
19, 2006 to inter alia consider and take on
record the unaudited financial results (provisional)
for the quarter ended 30th September 2006 and
nine months ended 30th September 2006.
Thanking You.
Yours faithfully,
For ACC Limited
Sd/-
(A Anjeneyan)
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 5265
October 3, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 12,083 shares
against Conversion of Foreign Currency Convertible
Bonds - FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated October 3, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
12,083 shares
were allotted against Conversion of FCCBs by
Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,70,07,595 shares to
18,70,19,678 shares of Rs.10/- face value, as
of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 4874
September 25, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 32,900 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated September 22, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
32,900 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
900 |
2002 |
1,400
|
2003 |
12,750
|
2004 |
17,850
|
| |
32,900
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,69,74,695 shares to
18,70,07,595 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For ACC Limited,
(R.Padmanabhan)
Sr. Manager - Shares
Top
September 07, 2006
The General Manager
Department of Corporate Services
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400 001
IN DUPLICATE
Dear Sirs,
Re.: Change of Name
We have received
the approval from Government of India, Ministry
of Company Affairs, Maharashtra, Mumbai regarding
the change of Company’s name from The
Associated Cement Companies Limited to ACC Limited.
A copy of the
Fresh Certificate of Incorporation Consequent
upon Change of Name dated September 1, 2006
is enclosed herewith for your record and necessary
action.
Thanking You.
Yours faithfully,
For ACC Limited
Sd/-
(A Anjeneyan)
Company Secretary
National Stock Exchange of India
Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1, G-Block,
Bandra-Kurla Complex,
Mumbai – 400 051.
Fax No. : 022-26598237/26598238
Dear Sirs,
Re.: Change of Name
We have received
the approval from Government of India, Ministry
of Company Affairs, Maharashtra, Mumbai regarding
the change of Company’s name from The
Associated Cement Companies Limited to ACC Limited.
A copy of the
Fresh Certificate of Incorporation Consequent
upon Change of Name dated September 1, 2006
is enclosed herewith for your record and necessary
action.
Thanking You.
Yours faithfully,
For ACC Limited
Sd/-
(A Anjeneyan)
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 4860
August 30, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 13, 300 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated August 29, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
13,300 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
850 |
2002 |
3,300
|
2003 |
3,450
|
2004 |
5,700
|
| |
13,300
|
Consequently,
the paid up Share Capital of the Company has
increased from 18, 69, 61,395 shares
to 18, 69,74,695 shares of Rs.10/- face value,
as of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 4478
August 14, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 19, 690 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated August 10, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
19,690 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
1,150 |
2002 |
1,875
|
2003 |
8,550
|
2004 |
8,115
|
| |
19,690
|
Consequently,
the paid up Share Capital of the Company has
increased from 18, 69, 41,705 shares
to 18, 69, 61,395 shares of Rs.10/- face value,
as of date. The Company will shortly
be filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 4466
July 28, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 24,166
shares against Conversion of
Foreign Currency Convertible Bonds – FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated July 27, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
24,166 shares
were allotted against Conversion of FCCBs by
Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,69,17,539 shares to
18,69,41,705 of Rs.10/- face value, as of date.
The Company will shortly be filing applications
for listing/trading permission in respect of
these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 4342
July 19, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 21,318 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 July
19, 2006.
21,318 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
2,003 |
2002 |
350
|
2003 |
6,550
|
2004 |
12,415
|
| |
21,318
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,68,96,221 shares to
18,69,17,539 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
July 11, 2006
Ref : No. SCT/H-21/98
The General Manager
Department of Corporate Services
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400 001
IN DUPLICATE
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 Wednesday, July
19, 2006 to inter alia consider and take on
record the unaudited financial results (provisional)
for the quarter April – June 2006 and
half year January – June 2006.
Thanking You.
Yours faithfully,
For The Associated Cement Companies Limited
Sd/-
(A Anjeneyan)
Company Secretary
Top
June 30, 2006
Bombay Stock Exchange / National
Stock Exchange
Dear Sirs,
Sub: Sale of Mancherial Cement
Works
We have completed
the Sale & Transfer of Mancherial Cement
Works situated at Adilabad District in the State
of Andhra Pradesh to “Mancherial
Cement Company Pvt. Ltd., Hyderabad”
on 29th June 2006.
This sale and transfer is pursuant to the approval
received from shareholders through Postal Ballot
in March 2005.
This is for your
information.
Yours faithfully,
For The Associated Cement Companies Limited
Sd/-
(A Anjeneyan)
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 3594
June 12, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 34,825 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated June 9, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
34,825 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
2,125 |
2002 |
3,400
|
2003 |
10,500
|
2004 |
18,800
|
| |
34,825
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,68,61,396 shares to
18,68,96,221 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE NSE EGM 3641
June 09, 2006
The Bombay Stock
Exchange Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Code : ACC
National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1 G Block,
Bandra Kurla Complex, Bandra (E),
MUMBAI 400 051.
Dear Sirs,
Re: Result of Scheme
of Amalgamation of Tarmac India Limited with
ourselves - Poll held on 8th June, 2006.
----------------------------------------------------------------------------------
A Meeting of
the Equity shareholders of the Company was held
on 8th June, 2006 for the purpose of considering
the Scheme of Amalgamation of Tarmac India Limited
( TIL) with The Associated Cement Companies
Limited.
The shareholders have approved
the Scheme of Amalgamation of Tarmac India Limited
with ourselves with the requisite majority.
The Result of the voting held by means of a
Poll is given in the attached statement.
This meeting was convened pursuant
to the Orders of the Bombay High Court. We are
filing a Petition with the Bombay High Court
seeking their approval for the above Scheme
of Amalgamation.
This is for your information please.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(A. Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 3281
May 22, 2006
The Bombay Stock
Exchange Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
72,500 shares against Conversion
of Foreign Currency Convertible Bonds –
FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated May 18, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
72,500
shares were allotted against Conversion
of FCCBs by Bond Holders
Consequently,
he paid up Share Capital of the Company has
increased from 18,67,88,896 shares to
18,68,61,396 of Rs.10/- face value, as of date.
The Company will shortly be filing applications
for listing/trading permission in respect of
these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(A. Anjeneyan)
Company Secretary
Top
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs, IN
DUPLICATE
Sub : Amalgamation
of Tarmac (India) Limited with the Company
A meeting of
the shareholders is being convened on Tuesday,
8th June 2006 at 11.30 a.m.
at "Yashwantrao Chavan
Pratishthan" General
Jagannath Bhosale Marg, Next to Sachivalaya
Gymkhana, Mumbai 400 021, to consider
the Scheme of Amalgamation of Tarmac (India)
Limited with the Company. This is pursuant to
the Order of the Bombay High Court passed today.
This is for your
information.
Yours faithfully,
For The Associated Cement Cos. Ltd.,
A Anjeneyan
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 3270
May 17, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 34,852 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated May 15, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
34,852 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
1,202 |
2002 |
2,450
|
2003 |
13,450
|
2004 |
17,750
|
| |
34,852
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,67,54,044 shares to
18,67,88,896 of Rs.10/- face value, as of date.
The Company will shortly be filing applications
for listing/trading permission in respect of
these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2669
May 2, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotmentof 1,08,266 shares
against Conversion of Foreign Currency Convertible
Bonds – FCCBs
    2)
Allotment of 17,470 shares against exercise
of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated April 26, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
1,08,266 shares
were allotted against Conversion of FCCBs by
Bond Holders and 17,470 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
1,900 |
2002 |
2,750
|
2003 |
5,700
|
2004 |
7,120
|
| |
17,470
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,66,28,308 shares to
18,67,54,044 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2389
April 17, 2006
The Bombay Stock
Exchange Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
2,29,583 shares against Conversion of Foreign
Currency Convertible Bonds – FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated April 13, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
2,29,583
shares were allotted against Conversion of FCCBs
by Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,63,98,725 shares to
18,66,28,308 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
April 10, 2006
ACC
Annual General Meeting
Dear Sir,
The 70th
Annual General Meeting of The Associated Cement
Companies Limited, will be held at Y B Chavan
(Yashwantrao Chavan Pratishthan), General Jagannath
Bhosale Marg, Next to Sachivalaya Gymkhana,
Mumbai 400 021, on Wednesday, April 12, 2006
at 3:30 pm.
You are cordially invited to attend the meeting
or depute any of your colleagues.
R Nand Kumar
Vice President – Corporate Communications
& CSR
The Associated Cement Companies Limited
Top
Ref: No. SCT/H-21/35
April 3, 2006
The General Manager
Department of Corporate Services
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400 001
Fax No. 022-22722039
IN DUPLICATE
Dear Sir,
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,
April 12, 2006 to inter alia consider
and take on record the unaudited financial results
( provisional ) for the quarter ended March
31, 2006.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Ref: SCT/H-21/35
April 3, 2006
The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra –Kurla Complex
Bandra (East), Mumbai 400 051
Fax No.022-2659 8237/38
Dear Sir,
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,
April 12, 2006 to inter alia consider
and take on record the unaudited financial results
( provisional ) for the quarter ended March
31, 2006
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Ref No: SCT/H-21/35
April 3, 2006
The London Stock
Exchange
10, Patemoster Square
London EC4M 7LS
Fax No. 00 44 207 920 4643
Dear Sir,
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, April
12, 2006 to inter alia consider and take on
record the unaudited financial results ( provisional
) for the quarter ended March 31, 2006.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Ref No: SCT/H-21/35
April 3, 2006
The Secretary,
The Stock Exchange, Mumbai
National Stock Exchange of India Limited, Mumbai
&
The London Stock Exchange, London
Dear Sir,
Pursuant to Clause
41of the Listing Agreement, we hereby notify
that the Meeting of the Board of Directors of
the Company will be held on Wednesday, April
12, 2006 to inter alia consider and take on
record the unaudited financial results ( provisional
) for the quarter ended March 31, 2006. 2006.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Top
Scrip ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2094
March 29, 2006
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re:1) Allotment of 1,20,833
shares against Conversion of Foreign Currency
  Convertible
Bonds - FCCBs
    2)
Allotment of 1,96,657 shares against exercise
of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated March 28, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
1,20,833
shares were allotted against Conversion of FCCBs
by Bond Holders and 1,96,657 shares were allotted
against exercise of Employee Stock Options under
various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
51,242 |
2002 |
51,175
|
2003 |
45,855
|
2004 |
48,385
|
| |
1,96,657
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,60,81,235 shares to
18,63,98,725 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
SHR LSE
March 16, 2006
Dear Sirs,
Re:1) Allotment of 45,795 shares
against Conversion of Foreign Currency
  Convertible
Bonds - FCCBs
    2)
Allotment of 87,768 shares against exercise
of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated March 13, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
45,795 shares
were allotted against Conversion of FCCBs by
Bond Holders and 87,768 shares were allotted
against exercise of Employee Stock Options under
various ESOS as under:
ESOS
|
No
of Shares
|
2001 |
7,478 |
2002 |
13,125
|
2003 |
24,700
|
2004 |
42,465
|
| |
87,768
|
Consequently,
the paid up Share Capital of the Company has
increased from 18,59,47,672 shares to 18,60,81,235
shares of Rs.10/- face value, as of date. The
Company will shortly be filing applications
for listing/trading permission in respect of
these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 1656
March 2, 2006
The Bombay Stock
Exchange Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
shares against Conversion of Foreign Currency
Convertible
Bonds – FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated
March 1, 2006, by the Shareholders/Investors
Grievance Committee of the Board,
1,81,249
shares were allotted against Conversion of FCCBs
by Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,57,66,423 shares to
18,59,47,672 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE /NSE 1610
March 2, 2006
The Bombay Stock
Exchange Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Scrip Code : ACC
National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1 G Block,
Bandra Kurla Complex, Bandra (E),
MUMBAI 400 051.
Dear Sirs,
Sub: FII Investment
Limit in ACC
We would like
to inform you that the limit for FII (Foreign
Institutional Investors) Investment in the Company
is 24% and as per the latest list of beneficial
holders of shares received from the Depositories
the said limit has been reached.
There is no proposal
to increase the limit of FII Investment in the
Company from the existing ceiling of 24%.
This is for your
information.
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(A.Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 1378
February 23, 2006
The Bombay Stock
Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: 1) Allotment
of 24,166 shares against Conversion of Foreign
Currency Convertible Bonds - FCCBs
2) Allotment of 47,164 shares against exercise
of Employees Stock Options
We have to inform
you that pursuant to the Resolutions passed
by Circular dated February 22, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
24,166
shares were allotted against Conversion of FCCBs
by Bond Holders and
4,714
shares were allotted against exercise of Stock
Options granted to employees under the Employees
Stock Option Scheme 2001,
7,850
shares were allotted against exercise of Stock
Options granted to employees under the Employees
Stock Option Scheme 2002,
5,825
shares were allotted against exercise of Stock
Options granted to employees under the Employees
Stock Option Scheme 2003 and
28,775
shares were allotted against exercise of Stock
Options granted to employees under the Employees
Stock Option Scheme 2004.
Consequently,
the paid up Share Capital of the Company has
increased from 18,56,95,093 shares to
18,57,66,423 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(A.Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 1224
Februsary 15,
2006
The Bombay Stock
Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
shares against Conversion of Foreign Currency
Convertible Bonds – FCCBs
We have to inform
you that pursuant to the Resolutions passed
by Circular dated February 15, 2006, by the
Shareholders/Investors Grievance Committee of
the Board,
1,81,249
shares were allotted against Conversion of FCCBs
by Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,55,13,844 shares to
18,56,95,093 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 973
Februsary 14,
2006
The Bombay Stock
Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
75, 100 shares against exercise of Employees
Stock Options
We have to inform
you that pursuant to the Resolutions passed
by Circular dated February 9, 2006, by the Shareholders/Investors
Grievance Committee,
12,600
shares were allotted against exercise
of Stock Options granted to employees under
the Employees Stock Option Scheme 2001,
4,750 shares were allotted
against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme
2002,
31,550 shares were allotted
against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme
2003 and
26,200 shares were allotted
against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme
2004.
Consequently,
the paid up Share Capital of the Company has
increased from 18,54,38,744 shares to
18,55,13,844 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 962
Februsary 6, 2006
The Bombay Stock
Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: 1) Allotment
of underlying equity shares against Conversion
of Foreign Currency
Convertible Bonds to Global Depository Shares
– (GDSs) &
2) Allotment of Equity
shares against Conversion of Foreign Currency
Convertible
Bonds
We have to inform
you that pursuant to the Resolutions passed
by Circular dated February 3, 2006, by the Shareholders/Investors
Grievance Committee,
6,041
underlying shares were allotted against conversion
of FCCBs to Global Depository Shares (GDSs)
&
2,41,667 shares were allotted against
Conversion of FCCBs to Equity shares.
Consequently,
the paid up Share Capital of the Company has
increased from 18,51,91,036 shares to
18,54,38,744 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 237
January 24, 2006
The Bombay Stock
Exchange Limited,
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 January
24, 2006.
15,818
shares were allotted against exercise
of Stock Options granted to employees under
the Employees Stock Option Scheme 2001,
7,839 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Scheme 2002,
16,625 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Scheme 2003
and
38,350 shares were allotted against
exercise of Stock Options granted to employees
under the Employees Stock Option Scheme 2004.
Consequently,
the paid up Share Capital of the Company has
increased from 18,51,12,404 shares to
18,51,91,036 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
Ref: No: SCT/H-21/7
January 17, 2006
The General Manager
Department of Corporate Services
The Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No: 022-22722061 /22721072
IN DUPLICATE
Dear Sir,
Pursuant to Clause
19 of the Listing Agreement, we hereby notify
that the Meeting of the Board of Directors of
this Company will be held on Tuesday,
January 24, 2006 to inter alia consider
and approve the Audited Accounts of the Company
for the Financial Year ended December 31, 2005
( comprising of a nine month period 1st
April 2005 - 31st December 2005 )
and dividend, if any, to be recommended.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Ref: No: SCT/H-21/7
January 17, 2006
The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Bandra (East) Mumbai 400 051
Fax No: 022-26598237/38
Dear Sir,
Pursuant to Clause
19 of the Listing Agreement, we hereby notify
that the Meeting of the Board of Directors of
this Company will be held on Tuesday,
January 24, 2006 to inter alia consider
and approve the Audited Accounts of the Company
for the Financial Year ended December 31, 2005
( comprising of a nine month period 1st
April 2005 – 31st December
2005 ) and dividend, if any, to be recommended.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Ref: No: SCT/H-21/7
January 17, 2006
The London Stock
Exchange
London
Dear Sir,
Pursuant to Clause
19 of the Listing Agreement, we hereby notify
that the Meeting of the Board of Directors of
this Company will be held on Tuesday,
January 24, 2006 to inter alia consider
and approve the Audited Accounts of the Company
for the Financial Year ended December 31, 2005
(comprising of a nine month period 1st April
2005 – 31st December 2005) and dividend,
if any, to be recommended.
Thanking you,
Yours faithfully,
For The Associated Cement Companies Limited
A Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 228
January 17, 2006
The Bombay Stock
Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of
shares against Conversion of Foreign Currency
Convertible Bonds – FCCBs
We have to inform
you that pursuant to the Resolution passed by
Circular dated January 16, 2006, by the Shareholders/Investors
Grievance Committee,
6,04,167
shares were allotted against Conversion
of FCCBs by Bond Holders.
Consequently,
the paid up Share Capital of the Company has
increased from 18,45,08,237 shares to
18,51,12,404 shares of Rs.10/- face value, as
of date. The Company will shortly be
filing applications for listing/trading permission
in respect of these shares.
Thanking you,
Yours faithfully,
For The Associated Cement Cos. Ltd.,
(R.Padmanabhan)
Sr. Manager - Shares
Top
|