Scrip ID
: ACC
Scrip Code : 500410
IN
DUPLICATE
October 8, 2008
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, 2008
| |
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
SHR NSA BSE 6259
October 6, 2008
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001.
Dear Sirs,
Re: Allotment of 600 shares
against exercise of Employees Stock Options
----------------------------------------------------------------------------------
We have to inform
you that pursuant to the Resolutions passed
by Circular dated October 1, 2008 by the Shareholders/Investors
Grievance Committee of the Board,
600 shares
were allotted against exercise of Employee Stock
Options under various ESOS as under:
ESOS
|
No
of Shares
|
2003 |
600
|
| |
600 |
Consequently,
the paid up Share Capital of the Company has
increased from 18,76,53,080 shares to
18,76,53,680 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)
Chief Manager - Shares
Top
September
30, 2008
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
IN DUPLICATE
Dear Sirs
Sub: Board Meeting on 23rd October
Pursuant to Clause 41 of the Listing Agreement,
we hereby notify that the Meeting of the Board
of Directors of this Company will be held on
Thursday, 23rd October 2008
to inter alia consider and take on record the
unaudited financial results (provisional) for
the quarter July – September 2008 and
the nine months ended September 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
September 30, 2008
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Sub: Board Meeting on 23rd October
Pursuant to Clause 41 of the Listing Agreement,
we hereby notify that the Meeting of the Board
of Directors of this Company will be held on
Thursday, 23rd October 2008
to inter alia consider and take on record the
unaudited financial results (provisional) for
the quarter July – September 2008 and
the nine months ended September 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
July
24, 2008
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
IN DUPLICATE
Dear Sirs
Sub: Financial Results
We are enclosing the Unaudited Financial Results
- Stand Alone and Consolidated - in respect
of the Company’s working for the second
quarter April / June 2008 and for the half year
January / June 2008 which have been reviewed
by the Auditors. The text of the said statement
was approved by the Board of Directors of the
Company at its Meeting held today and the same
was taken on record.
The Board of Directors has approved payment
of interim dividend at the rate of Rs. 10/-
per equity share of Rs. 10/- each. As informed
vide our letter dated 16th July 2008, the record
date for the purpose of payment of the interim
dividend would be 1st August 2008. The dividend
will be paid on and from 12th August 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Encl: Press Release
July 24, 2008
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Sub: Financial Results
We are enclosing the Unaudited Financial Results
- Stand Alone and Consolidated - in respect
of the Company’s working for the second
quarter April / June 2008 and for the half year
January / June 2008 which have been reviewed
by the Auditors. The text of the said statement
was approved by the Board of Directors of the
Company at its Meeting held today and the same
was taken on record.
The Board of Directors has approved payment
of interim dividend at the rate of Rs. 10/-
per equity share of Rs. 10/- each. As informed
vide our letter dated 16th July 2008, the record
date for the purpose of payment of the interim
dividend would be 1st August 2008. The dividend
will be paid on and from 12th August 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Encl: Press Release
Top
July
24, 2008
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
IN DUPLICATE
Dear Sirs
Sub: change in our Directorate
We wish to inform of the following change
in our Directorate:
Mr. A L Kapur 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
July 24, 2008
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Sub: change in our Directorate
We wish to inform of the following change
in our Directorate:
Mr. A L Kapur 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
July
16, 2008
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Sub: Notice of Record date for Interim
Dividend
This is further to our letter dt July 14 ,2008
informing that the Board of Directors will be
considering a recommendation for Interim Dividend
at their Meeting on July 24,2008
It has now been decided that Friday
August 1,2008 will be the Record date
for determining the shareholders who will be
entitled to the Interim Dividend ,if any, declared
on July 24,2008.The Interim Dividend if any,
declared will be paid on and from August 12,2008
This is for your information
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
July
14, 2008
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
Dear Sirs
Sub: Interim Dividend
This is further to our letter dated 4th July
2008 on the above subject. The Meeting of the
Board of Directors of this Company to be held
on 24th July 2008 will also consider recommendation
of payment of interim dividend for the financial
year 2008
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
July 14, 2008
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Sub: Interim Dividend
This is further to our letter dated 4th July
2008 on the above subject. The Meeting of the
Board of Directors of this Company to be held
on 24th July 2008 will also consider recommendation
of payment of interim dividend for the financial
year 2008
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
July
4, 2008
IN DUPLICATE
General Manager - Department of
Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
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, 24th July 2008 to
inter alia consider and take on record the unaudited
financial results (provisional) for the quarter
April – June 2008 and half year January
– June 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
July 4, 2008
National Stock
Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs
Pursuant to Clause 41 of the Listing Agreement,
we hereby notify that the Meeting of the Board
of Directors of this Company will be held on
Thursday, 24th July 2008 to
inter alia consider and take on record the unaudited
financial results (provisional) for the quarter
April – June 2008 and half year January
– June 2008.
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
SHR/NSA/BSE
& NSE/INW no 1494/6103
FAX NO.22723719/26598237
July 1, 2008
Acc
Scrip Code: 500410
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001
Code : ACC
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex, Bandra (E),
Mumbai 400 051
Dear Sirs,
Re. : Disclosure under Regulation
7(3) of the SEBI(Substantial Acquisition of
Shares
and Takeovers) Regulations 1997
-----------------------------------------------------------------------------
We have received on 30th June
2008 from Ambuja Cement India Private limited
disclosure on details of acquisition of shares
in terms of Regulation 7(1A) of the Takeover
Regulations 1997.
Accordingly, we are filing herewith a disclosure
statement under Regulation 7(3) of the Takeover
Regulations.
Thanking you,
Yours faithfully,
For ACC Limited.,
(A. Anjeneyan)
Company Secretary
Top
Disclosure
of details of acquisition to stock exchanges
by target company, in terms of regulation 7(3)
of sebi (substantial acquisition of shares and
takeovers) regulations, 1997
Name
of the Target Company |
ACC
Limited |
Date of reporting |
July,1 2008 |
| Names of the stock exchanges where the
shares of the target Company are listed |
Bombay Stock Exchange Ltd.
(BSE) &
National Stock Exchange Ltd. (NSE) |
| Details of the acquisition/sale
received in terms of Reg.7(1) and 7(1A) |
| Names of acquirers and PACs with them |
Ambuja Cement India Pvt ltd
alongwith Holderind Investments Limited(As
person acting in concert) |
| Date of Acquisition |
Between 9.5.2007 to 27.6.2008 |
| Date of receipt of intimation of allotment
by acquirer/seller |
Not Applicable |
| Mode of acquisition (e.g. open market/public
issue/rights issue/preferential allotment/Inter
se transfer etc.) |
Open Market |
| Mode of sale (e.g. open market/MOU/off
market etc.) |
Not Applicable |
| Particulars of acquisition/sale |
Number |
% w.r.t. total paid up capital of Target
Company |
a) Shares/Voting rights (VR) of the
acquirer before acquisition
Acquirer
PAC
b) Shares/voting rights acquired
Acquirer
PAC
c) Shares/VR of the acquirer after
acquisition
Acquirer
PAC |
77,525,894
541,000
_____________
78,066,894
8,665,173
Nil
86,191,067
541,000
_____________
86,732,067
|
41.31 %
0.29%
_____________
41.60%
4.62%
Nil
45.93%
0.29%
_____________
46.22% |
Paid up capital/total voting capital of
the
target Company before the said acquisition
|
187,650,204
Equity Shares of
Rs.10/- each (As on 27.6.2008) |
- |
| Paid up capital/total voting capital of
the target company after the said acquisition |
187,650,204
Equity Shares of Rs.10/- each(As on 27.6.08) |
- |
Signature of the Authorised Signatory
Place: Mumbai
Date: July 1, 2008 |
For ACC Limited
(A. Anjeneyan)
Company Secretary |
Top
Scrip
ID : ACC
April 11, 2008
General Manager
Department of Corporate Services
Bombay Stock Exchange Ltd
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001
Fax no. 22722029/22723121
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 26598237 / 38
Dear Sirs,
Pursuant to Clause 41 of the
Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of the Company
will be held on Thursday 24th April 2008 to
inter alia consider and take on record the unaudited
financial results (provisional) for the quarter
ended 31st March 2008.
Yours faithfully,
For ACC Limited.,
(Mrs. J N Dhondy)
Secretarial Services - Head
Top
March 11, 2008
General Manager – Department
of Corporate Services
The Bombay Stock Exchange Limited,
Phiroze Jeeejeebhoy Towers,
IN DUPLICATE
Dalal Street,
MUMBAI 400 001
Fax: 22722039/41/61 22723121/3719
National Stock Exchange of India
Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra Kurla Complex
Mumbai 400 051
Fax No. 26598237 /38
Dear Sirs,
Re: Divestment of ACC Machinery
Company Limited (AMCL)
----------------------------------------------------------------------------------
We have today
divested our wholly owned Subsidiary ACC Machinery
Company Limited (AMCL) to HNG Group for a consideration
of Rs. 45 crores.
The turnover and
profits of the Company for the year ended 31st
December 2007 is given below:
|
Rs.
/ Crores
|
Sale of Products and
other Income |
63.24
|
Profit before Tax |
15.00 |
| Profit after Tax |
9.75 |
| Dividend |
Rs. 190/- per share
aggregating Rs. 760 Lakhs |
This is for your
information.
Yours faithfully,
For ACC Limited,
Onne van der
Weijde
Chief Financial Officer
Top
January
31, 2008
The General Manager-Department
of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
Dear Sir,
Sub: Recommendation
by the Board of Directors in respect of Final
Dividend for the financial year ended 31st December
2007.
We have to inform
you that the Board of Directors of the Company
at its Meeting held today have considered the
Audited Statement of Account for the financial
year ended 31st December 2007 and recommended
payment of Final dividend at the rate of Rs.
10 (Rupees Ten only) per share. Alongwith the
Interim Dividend of Rs.10 per share paid earlier
the total Dividend for the year is Rs. 20 (Rupees
Twenty only)
It has accordingly been decided to close the
Register of Members and Share Transfer Books
of the Company from 12th April 2008 to 24th
April 2008 (both days inclusive) for the purpose
of determining payment of the Final dividend
to the shareholders.
The Final dividend, if approved by the shareholders
at the Annual General Meeting (AGM) of the Company
to be held on Thursday, 24th April 2008 will
be made payable to those shareholders whose
names stand on the Register of Members on Thursday,
24th April 2008. In respect of shares held in
dematerialized form in the Depository System,
the dividend will be paid to the beneficial
owners as on 11th April 2008 as per the list
provided by the Depositories. The Final dividend
will be payable on and from 30th April 2008.
Thanking you,
Yours faithfully,
For ACC Limited
A Anjeneyan
Company Secretary
Encl.
- Statement in regard to the financial results
for the year ended 31st December 2007 and
Press release
- Intimation of book closure in the required
format as per Circular dated 8th May 1995.
January 31, 2008
The General Manager-Department
of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722029 / 22723121 / 3719
NAME OF THE COMPANY
: ACC Limited, Mumbai
Security
Code |
Type
of Security |
Book
Closure |
Record
Date |
Purpose |
From |
To |
500410 |
Fully paid-up
Equity Shares of Rs. 10/- each |
12-04-2008 |
24-04-2008 |
NA |
Payment
of final dividend at the rate of Rs. 10
(Rupees Ten only) per share |
For ACC Limited,
( A Anjeneyan)
Company Secretary
Top
Scrip
ID : ACC Fax:
22723719
Scrip Code : 500410
January 4, 2008
- 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
- National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block
Bandra-Kurla Complex
Mumbai 400 051
Fax No. 28598237/38
- London Stock Exchange
Dear Sirs,
Re: Board Meeting
The Meeting of the Board of Directors
of our Company will be held on Thursday, January
31, 2008 to inter alia consider and approve
the Audited Accounts of the Company for the
Financial Year ended December 31, 2007 and dividend,
if any, to be recommended.
As we will be publishing the Audited Accounts
for the Financial Year ended December 31, 2007
on January 31, 2008 i.e. within the period stipulated
in the Listing Agreement, the unaudited results
for the quarter ended December 31, 2007 will
not be published, which please note.
Thanking you,
Yours faithfully,
For ACC Limited.,
A Anjeneyan
Company Secretary
Top
|
