ACC Limited
  (formerly The Associated Cement Companies Limited)
   
 India's No. 1 Cement Company  Visit  www.acchelp.in

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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

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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

 

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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

 

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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

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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

 

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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

 

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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

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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

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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

 

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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

 

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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

 

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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

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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

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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

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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

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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

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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

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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

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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

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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

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