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

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Year 2010

open
Publishing of financial results

Scrip ID : ACC
Scrip Code : 500410

February 04, 2010

General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22723121 / 3719

IN DUPLICATE

Dear Sirs

Sub: Publishing of financial results

We refer to Clause 41 of the Listing Agreement. We wish to inform you that for the financial year 2009, we would be publishing only Consolidated Financial Results in the newspapers.

However, the Standalone Financial Results would be available on our website www.acclimited.com and your website. A reference of this would be made in the newspapers where our consolidated results are published.

 


Yours faithfully
For ACC Limited

Burjor D Nariman
Company Secretary
& Head Compliance

****************************************************

February 04, 2010

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: Publishing of financial results

We refer to Clause 41 of the Listing Agreement. We wish to inform you that for the financial year 2009, we would be publishing only Consolidated Financial Results in the newspapers.

However, the Standalone Financial Results would be available on our website www.acclimited.com and your website. A reference of this would be made in the newspapers where our consolidated results are published.

 

Yours faithfully
For ACC Limited

Burjor D Nariman
Company Secretary
& Head Compliance

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Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2009

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open
National Stock Exchange Of India Limited - ACC acquires Encore Cement & Additives Private Limited.

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Board of Directors Meeting to be held on 4th February 2010

Scrip ID : ACC
Scrip Code : 500410

January 14, 2010

General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22723121 / 3719

IN DUPLICATE

Dear Sirs

A Meeting of the Board of Directors of the Company will be held on Thursday, 4th February 2010 to, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2009 and dividend, if any, to be recommended.


Yours faithfully
For ACC Limited

Burjor D Nariman
Company Secretary
& Head Compliance

****************************************************

January 14, 2010

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

A Meeting of the Board of Directors of the Company will be held on Thursday, 4th February 2010 to, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2009 and dividend, if any, to be recommended.


Yours faithfully
For ACC Limited

Burjor D Nariman
Company Secretary
& Head Compliance

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