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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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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