Appointment of Mr Kuldip Kaura as Chief Executive Officer & Managing Director
Scrip ID : ACC
Scrip Code : 500410
August 5, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722061 / 22723121 / 3719
IN DUPLICATE
Dear Sir
This is to inform you that Mr Kuldip Kaura has resigned as a Non-Executive Director of the Company with effect from 5th August 2010. The Board of Directors of the Company have at their meeting held earlier today appointed Mr Kuldip Kaura as Chief Executive Officer & Managing Director Designate of the Company from 5th August 2010 till 12th August 2010 and as the Chief Executive Officer & Managing Director of the Company with effect from 13th August 2010 upto and including 31st December 2013.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
August 5, 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 Sir
This is to inform you that Mr Kuldip Kaura has resigned as a Non-Executive Director of the Company with effect from 5th August 2010. The Board of Directors of the Company have at their meeting held earlier today appointed Mr Kuldip Kaura as Chief Executive Officer & Managing Director Designate of the Company from 5th August 2010 till 12th August 2010 and as the Chief Executive Officer & Managing Director of the Company with effect from 13th August 2010 upto and including 31st December 2013.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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Interim Dividend Declared By ACC
Scrip ID : ACC
Scrip Code : 500410
July 22, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722061 / 22723121 / 3719
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 quarter 1st April 2010 - 30th June 2010 and for the half year 1st January 2010 - 30th June 2010 which has 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 an interim dividend at the rate of Rs. 10/- per quity share of Rs. 10/- each. As Informed vide our letter dated 15th July 2010, the record date for the purpose of payment of the interim dividend would be Thursday, 29th July 2010. The dividend will be paid on and from 9th August 2010
The Consolidated Financial Results will be published in the newspapers. The Standalone Financial Results and the Consolidated Financial Results would be available on the Company's website www.acclimited.com
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
July 22, 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: Financial Results
We are enclosing the unaudited Financial Results - Stand Alone and Consolidated - in respect of the Company's working for the quarter 1st April 2010 - 30th June 2010 and for the half year 1st January 2010 - 30th June 2010 which has 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 an interim dividend at the rate of Rs. 10/- per quity share of Rs. 10/- each. As Informed vide our letter dated 15th July 2010, the record date for the purpose of payment of the interim dividend would be Thursday, 29th July 2010. The dividend will be paid on and from 9th August 2010
The Consolidated Financial Results will be published in the newspapers. The Standalone Financial Results and the Consolidated Financial Results would be available on the Company's website www.acclimited.com
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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Resignation of Managing Director Mr. Sumit Banerjee
Scrip ID : ACC
Scrip Code : 500410
July 22, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722061 / 22723121 / 3719
IN DUPLICATE
Dear Sirs
Sub : Resignation of Managing Director
This is to inform you that at a meeting of the Directors of the Company held today, the Board, inter alia, considered and accepted the resignation of Mr Sumit Banerjee, Managing Director of the Company with effect from 14th August 2010.
The Board has placed on record its warm appreciation of the valuable service rendered by Mr Sumit Banerjee during his tenure with the Company.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
July 22, 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 : Resignation of Managing Director
This is to inform you that at a meeting of the Directors of the Company held today, the Board, inter alia, considered and accepted the resignation of Mr Sumit Banerjee, Managing Director of the Company with effect from 14th August 2010.
The Board has placed on record its warm appreciation of the valuable service rendered by Mr Sumit Banerjee during his tenure with the Company.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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Notice of Record date for Interim Dividend
Scrip ID : ACC
Scrip Code : 500410
July 15, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22722061 / 22723121 / 3719
Dear Sirs
Sub: Notice of Record date
for Interim Dividend
This is further to our letter dated
July 13, 2010 informing the Stock
Exchange that a meeting of the Board
of Directors of the Company will be
held on Thursday 22nd July 2010 at
which meeting the Board of Directors
shall, inter alia, consider to recommend
or not an interim dividend.
It has now been decided that in the
event an interim dividend is declared
by the Board, Thursday 29th
July, 2010 will be the Record
date for determining the
shareholders who will be entitled
to the Interim Dividend, if any, declared
on July 22, 2010.
The Interim Dividend if any, declared
will be paid on and from August 9,
2010
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
July 15, 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: Notice of Record date
for Interim Dividend
This is further
to our letter dated July 13, 2010
informing the Stock Exchange that
a meeting of the Board of Directors
of the Company will be held on Thursday
22nd July 2010 at which meeting the
Board of Directors shall, inter alia,
consider to recommend or not an interim
dividend.
It has now been decided that in the
event an interim dividend is declared
by the Board, Thursday 29th
July, 2010 will be the Record
date for determining the
shareholders who will be entitled
to the Interim Dividend, if any, declared
on July 22, 2010.
The Interim Dividend if any, declared
will be paid on and from August 9,
2010
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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Board of Directors Meeting to be held on 22nd July 2010
Scrip ID : ACC
Scrip Code : 500410
July 13, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22723121 / 3719
Dear Sirs
Pursuant to Clause 41 of the Listing
Agreement, we hereby notify that a
Meeting of the Board of Directors
of the Company will be held on Thursday,
22nd July 2010 to inter alia
consider and take on record the unaudited
financial results for the quarter
1st April 2010 – 30th June 2010
and in respect of the half year 1st
January 2010 – 30th June 2010
and to consider payment of interim
dividend, if any.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
July 13, 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
Pursuant to Clause
41 of the Listing Agreement, we hereby
notify that a Meeting of the Board
of Directors of the Company will be
held on Thursday, 22nd July
2010 to inter alia consider
and take on record the unaudited financial
results for the quarter 1st April
2010 – 30th June 2010 and in
respect of the half year 1st January
2010 – 30th June 2010 and to
consider payment of interim dividend,
if any.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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Announcement to Members of ACC Limited
Payment of Dividend for year ended 31-12-2009
Announcement to Members of ACC Limited
Payment through National Electronic Clearing System
Appointment of Mr Aidan Lynam as a Director on the Board of Directors of the company
Board of Directors Meeting to be held on 22nd April 2010
Scrip ID : ACC
Scrip Code : 500410
April 06, 2010
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Fax No. 22723121 / 3719
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
22nd April 2010 to inter alia consider
and take on record the unaudited financial
results (provisional) for the quarter
ended 31st March 2010.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
****************************************************
April 06, 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
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 22nd April 2010 to
inter alia consider and take on record
the unaudited financial results (provisional)
for the quarter ended 31st March 2010.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary
& Head Compliance
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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
National Stock Exchange Of India Limited - ACC acquires Encore Cement & Additives Private Limited.
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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