Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 3240
October 18, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 3,250
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 October
18, 2007,
3,250
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2003 |
900
|
2004 |
2,350 |
| |
3,250 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,75,49,882 shares to
18,75, 53, 132 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)
Dy. General Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 3134
October 10, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 10,775
shares against exercise of Employees
Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated October 8, 2007, by the Shareholders/Investors
Grievance Committee of the Board,
10,775
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
975 |
2002 |
3,300 |
2003 |
300
|
2004 |
6,200 |
| |
10,775 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,75,39,107 shares to
18,75,49,882 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)
Dy. General Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
Ref No. SCT/H-21/37
IN DUPLICATE
October 5, 2007
The General Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebbhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Sub.: Quarterly Compliance
Report on Corporate Governance – Clause
49 of the Listing Agreement
----------------------------------------------------------------------------------
Pursuant to Clause
49 of the Listing Agreement, we give below the
compliance report on Corporate Governance for
the quarter ended September 30, 2007
| |
Particulars |
Clause
of
Listing
Agreement |
Compliance
Status
(Yes/No) |
Remarks |
| |
1 |
2 |
3 |
4 |
| |
Board of Directors |
49
I
|
|
|
| A |
Composition of Board |
49 (IA) |
Yes |
|
| B |
Non-executive Directors compensation and
disclosures |
49 (IB) |
Yes |
|
| C |
Other provisions as to Board and Committees |
49(IC) |
Yes |
|
| D |
Code of Conduct |
49((ID) |
Yes |
|
| |
|
|
|
|
| II |
Audit Committee |
49II |
|
|
| A |
Qualified and Independent Audit Committee |
49 (IIA) |
Yes |
|
| B |
Meeting of Audit Committees |
49 (IIB) |
Yes |
|
| C |
Powers of the Audit Committee |
49 (IIC) |
Yes |
|
| D |
Role of Audit Committee |
49 (IID) |
Yes |
|
| E |
Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
|
|
|
|
| III |
Subsidiary Companies |
49 (III) |
Yes |
|
| |
|
|
|
|
| IV |
Disclosures |
49 (IV) |
|
|
| A |
Basis of related party transactions |
49 (IVA) |
Yes |
|
| B |
Board disclosures |
49 (IVB) |
Yes |
|
| C |
Proceeds from Public Issues, Rights Issues,
Preferential Issues etc. |
49 (IVC) |
N/A |
No public issue has been made by the Company
in the recent past. Will be complied with
when the situation arises |
| D |
Remuneration of Directors |
49 (IVD) |
Yes |
|
| E |
Management |
49 (IVE) |
Yes |
|
| F |
Shareholders |
49 (IVF) |
Yes |
|
| |
|
|
|
|
| V |
CEO / CFO Certification |
49 (V) |
Yes |
|
| |
|
|
|
|
| VI |
Report on Corporate Governance |
49 (VI) |
Yes |
|
| |
|
|
|
|
| VII |
Compliance |
49 (VII) |
Yes |
|
We request you
kindly to take the same on record.
Thanking you,
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
October 01, 2007
General Manager
Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 41 / 61 22723121 / 3719
Dear Sirs,
Re: ACC Board Meeting to be
held on October 18, 2007
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 18, 2007
to interalia consider and take on record the
unaudited financial results (provisional) for
the quarter ended September 30, 2007 and for
the nine months ended September 30, 2007.
Thanking you,
Yours faithfully,
For ACC Limited.,
A Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2955
September 28, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 96,666 shares
against Conversion of Foreign Currency Convertible
Bonds – FCCBs
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated September 26, 2007, by the
Shareholders/Investors Grievance Committee of
the Board,
96,666
shares were allotted against Conversion
of FCCBs by Bond Holders
Consequently,
the paid up Share Capital of the Company has
increased from 18,74,42,441 shares to
18,75,39,107 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)
Dy. General Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2741
September 13, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 13,665
shares against exercise of Employees
Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated September 12, 2007, by the
Shareholders/Investors Grievance Committee of
the Board,
13,665
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
1,325 |
2002 |
6,140 |
2003 |
650
|
2004 |
5,550 |
| |
13,665 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,74,28,776 shares to
18,74,42,441 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)
Dy. General Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2499
August 27, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 20,575
shares against exercise of Employees
Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated August 23, 2007, by the Shareholders/Investors
Grievance Committee of the Board,
20,575
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
675 |
2002 |
2,000 |
2003 |
6,500
|
2004 |
11,400 |
| |
20,575 |
Consequently,
the paid up Share Capital of the Company has
increased from 18, 74,08,201 shares
to 18,74,28,776 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)
Dy. General Manager - Shares
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 2493
August 17, 2007
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 August 10, 2007, 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 18,73,96,118 shares to
18,74,08,201 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
July 19, 2007
The following
is the text of a communication sent by us to
stock exchanges today
---------------------------------------------------------------------------------
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
Sub: Change in
Directorate
Dear Sirs
We wish to inform you of the following change
in Directorate:
Mr Anil Singhvi has ceased to be a Director
of the Company with effect from today consequent
to his resignation from the Board.
Yours faithfully
For ACC Limited
A Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
July 12, 2007
The following
is the text of a message sent by us to Stock
Exchanges in this respect:
---------------------------------------------------------------------------------
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
IN DUPLICATE
Dear Sirs
We wish to inform you that pursuant to the
decision earlier taken by the ACC Board to divest
from non core activities, ACC has sold its entire
shareholding in its wholly owned subsidiary
ACC Nihon Castings Limited at a consideration
of Rs. 30 crores to V N Enterprises Limited
of Hindustan Udyog Group. The transaction has
no significant impact on the results of the
Company.
Yours faithfully
For ACC Limited
A Anjeneyan
Company Secretary
Top
Scrip ID :
ACC Fax:
22723719
Scrip Code : 500410
July 03, 2007
The following
is the text of a message sent by us to Stock
Exchanges in this respect:
---------------------------------------------------------------------------------
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers, Dalal Street
Mumbai 400 001
Dear Sirs
Pursuant to Clause 41 of the Listing Agreement,
we hereby notify that the Meeting of the Board
of Directors of this Company will be held on
Thursday, 19th July 2007
to inter alia consider and take on record the
unaudited financial results (provisional) for
the quarter April – June 2007 and half
year January – June 2007 and to consider
interim dividend.
Yours faithfully
For ACC Limited
A Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 1171
April 19, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 4,752 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 April
19, 2007,
4,752
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
200 |
2003 |
1,547
|
2004 |
3,005 |
| |
4,752 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,73,69,866 shares to
18,73,74,618 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
April 04, 2007
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 41 / 61 22723121 / 3719
Dear Sirs,
Re: ACC Board Meeting, April
19, 2007
Pursuant to Clause 41 of the Listing
Agreement, we hereby notify that the Meeting
of the Board of Directors of this Company will
be held on Thursday, 19th April 2007
to inter alia consider and take on record the
unaudited financial results (provisional) for
the quarter ended 31st March 2007.
Thanking you,
Yours faithfully,
For ACC Limited.,
A Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 899
March 16, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 8,953 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated March 15, 2007, by the Shareholders/Investors
Grievance Committee of the Board,
8,953
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
250 |
2002 |
1,850 |
2003 |
2,148
|
2004 |
4,705 |
| |
8,953 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,73, 60,913 shares
to 18,73,69,866 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 & NSE 826
MARCH 09, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy 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: Change in shareholding of
Life Insurance Corporation of India
----------------------------------------------------------------------------------
We have received
a letter dated March 6, 2007 a disclosure under
Regulation 13 (3) of the SEBI (Prohibition of
Insider Trading) Regulations, 1992 from Life
Insurance Corporation of India.
Accordingly, we
are sending herewith a disclosure under Regulations
13(6) of the said Regulations.
FORM
C
Securities and
Exchange Board of India (Prohibition
of Insider Trading) Regulations, 19992
(Regulation 13 (3) and (6)
Regulation 13(3) – Details of
change in shareholding in respect
of persons holding more than 5% shares
in a listed company
|
| Name & address of share-holders |
Share-holding prior to
acquisition
|
No. & % of shares/
voting rights acquired
|
Receipt of allotment advice/
acquisition of shares/ sale of shares
specify
|
Date of inti-
mation to the Com-pany
|
Mode of acquisition on (market purchase/
public/
rights/
preferential offer etc.)
|
No. & % of shares/
voting rights post acquisition
|
Trading member through whom the trade
was executed with SEBI Regis-tration No.
of the TM |
Exchange on which the trade was executed |
Buy quantity |
| Life Insurance Corporation of India,
Central Office, Yogakshema, Mumbai –
400 021 |
1,83,58,087
(9.80%)
|
5614744
(3.00%)
|
05.03.2007 |
6.03.2007 |
Market Buy |
2,39,72,831
Shares
12.80%
|
Various Brokers |
BSE & NSE |
56,14,744 Shares |
Thanking you,
Yours faithfully,
For ACC Limited
A. Anjeneyan
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
SHR NSA BSE 630
March 08, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 43,780 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated March 7, 2007, by the Shareholders/Investors
Grievance Committee of the Board,
43,780
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
500 |
2002 |
1,900 |
2003 |
11,945
|
2004 |
29,435 |
| |
43,780 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,73,17,133 shares to
18,73,60,913 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 236
February 1, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 5,400 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 February
1, 2007.
5,400
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
200 |
2002 |
3,150 |
2003 |
900
|
2004 |
1,150 |
| |
5,400 |
Consequently,
the paid up Share Capital of the Company has
increased from 18, 73, 01,083 shares
to 18,73,06,483 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 6251
January 19, 2007
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 22,975 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated January 19, 2007, by the Shareholders/Investors
Grievance Committee of the Board,
22,975
shares were allotted against exercise
of Employee Stock Options under various ESOS
as under:
ESOS
|
No
of Shares
|
2001 |
925 |
2002 |
2,000
|
2003 |
2,800
|
2004 |
17,250 |
| |
22,975 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,72,78,108 shares to
18,73,01,083 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
JANUARY 18, 2007
London Stock Exchange
10 Patemoster Square
London
EC 4M 7L5
Dear Sirs,
Re: ACC Board Meeting, February
1, 2007
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 Thursday, 1st February 2007 to inter
alia consider and approve the Audited Accounts
of the Company for the Financial Year ended
31st December 2006 and dividend, if any, to
be recommended.
Thanking you,
Yours faithfully,
For ACC Limited.,
A Anjeneyan
Company Secretary
Top
|
