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Announcements

This page is a repository of corporate announcements made by the company to stock exchanges from time to time regarding its performance, appointments or any other matters as well as filings made with stock exchanges.

 

Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on Oct 26, 2020 PDF 
Change in Directorate - Reg. 30 of the SEBI (LODR) Regulations, 2015 PDF 
Intimation to Stock Exchanges regarding Newspaper publication of Financial Results for the quarter and nine months ended September 30, 2020 PDF 
Outcome of the Board Meeting for the quarter and nine months ended September 30, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Media Release-Outcome of the Board Meeting for the quarter and nine months ended September 30, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Change in Directorate - Reg. 30 of the SEBI (LODR) Regulations, 2015 PDF 
Newspaper notice intimating date of Board Meeting of ACC Limited (the Company) for considering the Unaudited Financial Results for Q3 and Nine Months ended September 30, 2020 PDF 
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Board Meeting to consider Financial Results of ACC Limited (“the Company”) for the Quarter & Nine Months ended September 30, 2020 PDF 
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Compulsory Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account by ACC Limited (‘Company’) PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on September 30, 2020 PDF 
Closure of Trading Window for dealing in Securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 PDF 
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revised list of Key Managerial Personnel PDF 
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Mr. Yatin Malhotra as Chief Financial Officer of the Company PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on Aug 18-19, 2020 PDF 
Disclosure of related party transactions for the half year ended June 30, 2020 PDF 
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] – Material impact of COVID–19 pandemic on the Company PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on Aug 3, 2020 PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on July 28-29, 2020 PDF 
Intimation to Stock Exchanges regarding Newspaper publication of Financial Results for the quarter and six months ended June 30, 2020 PDF 
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Investor Presentation PDF 
Media Release-Outcome of the Board Meeting for the quarter and six months ended June 30, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Outcome of the Board Meeting for the quarter and six months ended June 30, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Newspaper notice intimating date of Board Meeting of ACC Limited (the Company) for considering the Unaudited Financial Results for Q2 and Half Year ended June 30, 2020 PDF 
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Board Meeting to consider Financial Results of ACC Limited (“the Company”) for the Quarter & Half Year ended June 30, 2020 PDF 
Media Release - ACC Limited conducts its 84th Annual General Meeting via video conferencing PDF 
Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of 84th Annual General Meeting of ACC Limited (“Company”) held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on June 26, 2020 PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on June 25, 2020 PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on June 23-24, 2020 PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on June 22, 2020 PDF 
Electronic copy of the revised Notice of the 84th Annual General Meeting (“AGM”) along with addendum to Board’s Report for the year 2019 and Intimation of cut-off date of Friday, June 26, 2020 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during AGM and Integrated Report 2019 PDF 
Intimation of revised date of 84th Annual General Meeting (“AGM”) and the Cut-off date for the purpose of AGM and public notice to the Members PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on May 25, 2020 PDF 
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") – Outcome of the Board Meeting PDF 
Intimation under Regulation 29 & Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Board Meeting to inter alia consider and approve (i) to revoke the recommendation for payment of final dividend for the Financial Year 2019; (ii) to cancel the earlier Record Date fixed for the purposes of final dividend; (iii) to declare payment of interim dividend for the financial year ended December 31, 2019, if any; and (iv) to fix new Record Date for the payment of interim dividend, if declared. PDF 
Media Release - Ambuja Cement and ACC join hands to support those impacted by the Covid-19 crisis PDF 
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Investor Presentation PDF 
Outcome of the Board Meeting for the quarter ended March 31, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Update - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") PDF 
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Board Meeting to consider Financial Results of ACC Limited ("the Company") for the Quarter ended March 31, 2020 PDF 
Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 PDF 
Newspaper Publication regarding the postponement of 84th Annual General Meeting of ACC Limited and E-voting related matters PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on March 27, 2020 PDF 
Intimation for rescheduling date of Annual General Meeting PDF 
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Temporary Suspension of operations in the light of spread of novel corona virus - COVID-19 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on March 24, 2020 PDF 
AGM Newspaper Advertisement Intimation March 16, 2020 PDF 
AGM Notice and Annual Report March 12, 2020 PDF 
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF 
Disclosure of related party transactions for the half year ended December 31, 2019 PDF 
Annual Secretarial Compliance Report for the financial year ended December 31, 2019 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on March 4, 2020 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on February 28, 2020 PDF 
NSE - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate on February 20, 2020 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on February 24, 2020 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on February 12, 2020 PDF 
Newspaper - Intimation to Stock Exchanges regarding Newspaper publication of Financial Results for the quarter and year ended December 31, 2019 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on February 11, 2020 PDF 
NSE - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Investor Presentation on 7th February, 2020 PDF 
NSE - Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Record Date Intimation on 7th February, 2020 PDF 
ACC Media Release - Consolidated Financial Results for Fourth Quarter October – December 2019 and Year Ended December 31, 2019 – February 7, 2020 PDF 
NSE - Intimation Large Entity on 20th January, 2020 PDF 
Newspaper Intimation - Notice of Board Meeting on 20th January, 2020 PDF 
Newspaper Intimation - Notice of Board Meeting on 20th January, 2020 PDF 
NSE - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 on 16th January, 2020 PDF 
Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 PDF 
BSE - Intimation of Investor Meeting on 17th December, 2019 PDF 
NSE - Intimation of Investor Meeting on 17th December, 2019 PDF 
BSE - Change in name of Registrar and Share Transfer Agent PDF 
NSE - Change in name of Registrar and Share Transfer Agent PDF 
BSE - Intimation of Investor Meeting on 10th December, 2019 PDF 
NSE - Intimation of Investor Meeting on 10th December, 2019 PDF 
BSE - Intimation of Investor Meeting on 4th December, 2019 PDF 
NSE - Intimation of Investor Meeting on 4th December, 2019 PDF 
BSE - Intimation of Investor Meeting on 2nd December, 2019 PDF 
NSE - Intimation of Investor Meeting on 2nd December, 2019 PDF 
BSE - Intimation of Investor Meeting on 25th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 22th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 22nd November, 2019 PDF 
NSE - Intimation of Investor Meeting on 22nd November, 2019 PDF 
BSE - Intimation of Investor Meeting on 20th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 20th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 18th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 18th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 15th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 15th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 13th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 13th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 6th November, 2019 PDF 
NSE - Intimation of Investor Meeting on 6th November, 2019 PDF 
BSE - Intimation of Investor Meeting on 21st October, 2019 PDF 
NSE - Intimation of Investor Meeting on 21st October, 2019 PDF 
ACC Media Release - Consolidated Financial Results for Third Quarter (July-September) 2019 PDF 
BSE - Unaudited Financial Results Standalone & Consolidated for Third Quarter PDF 
NSE - Unaudited Financial Results Standalone & Consolidated for Third Quarter PDF 
Newspaper advertisement - Notice of Board Meeting on 15th October, 2019 PDF 
BSE - Notice of Board Meeting on 15th October, 2019 PDF 
NSE - Notice of Board Meeting on 15th October, 2019 PDF 
BSE - Change in Company Secretary and Head Compliance PDF 
NSE - Change in Company Secretary and Head Compliance PDF 
BSE - Intimation of Investor Meeting on 19th September, 2019 PDF 
NSE - Intimation of Investor Meeting on 19th September, 2019 PDF 
BSE - Intimation of Investor Meeting on 10th September, 2019 PDF 
NSE - Intimation of Investor Meeting on 10th September, 2019 PDF 
BSE - Appointment of Karvy Fintech Private Limited as Registrar and Share Transfer Agent PDF 
BSE - Appointment of Karvy Fintech Private Limited as Registrar and Share Transfer Agent PDF 
BSE - Appointment of Registrar and Share Transfer Agent PDF 
NSE - Appointment of Registrar and Share Transfer Agent PDF 
BSE - Disclosure of related party transactions for the half year ended 30th June, 2019 PDF 
NSE - Disclosure of related party transactions for the half year ended 30th June,2019 PDF 
BSE - Intimation of Investor Meeting on 1st August, 2019 PDF 
NSE - Intimation of Investor Meeting on 1st August, 2019 PDF 
ACC Media Release - Consolidated Financial Results for Second Quarter (April-June) 2019 PDF 
BSE - Unaudited Financial Results Standalone & Consolidated for Second Quarter PDF 
NSE - Unaudited Financial Results Standalone & Consolidated for Second Quarter PDF 
BSE - Outcome of Board Meeting on July 18, 2019 PDF 
NSE - Outcome of Board Meeting on July 18, 2019 PDF 
Newspaper advertisement - Notice of Board Meeting on 18th July, 2019 PDF 
BSE - Notice of Board Meeting on 18th July, 2019 PDF 
NSE - Notice of Board Meeting on 18th July, 2019 PDF 
BSE - Intimation of Investor Meeting on 25th June, 2019 PDF 
NSE - Intimation of Investor Meeting on 25th June, 2019 PDF 
BSE - Intimation of Investor Meeting on 11th June, 2019 PDF 
NSE - Intimation of Investor Meeting on 11th June, 2019 PDF 
BSE - Intimation of Investor Meeting on 4th June, 2019 PDF 
NSE - Intimation of Investor Meeting on 4th June, 2019 PDF 
BSE - Intimation of Investor Meeting on 31st May, 2019 PDF 
NSE - Intimation of Investor Meeting on 31st May, 2019 PDF 
BSE - Intimation of Investor Meeting on 30th May, 2019 PDF 
NSE - Intimation of Investor Meeting on 30th May, 2019 PDF 
BSE - Intimation of Investor Meeting on 13th May, 2019 PDF 
NSE - Intimation of Investor Meeting on 13th May, 2019 PDF 
BSE - Intimation of Investor Meeting on 10th May, 2019 PDF 
NSE - Intimation of Investor Meeting on 10th May, 2019 PDF 
Newspaper advertisement - Notice of Board Meeting on 23rd April, 2019 PDF 
BSE - Intimation of Investor Meeting on 25th April, 2019 PDF 
NSE - Intimation of Investor Meeting on 25th April, 2019 PDF 
ACC Media Release - Consolidated Financial Results for First Quarter (January-March) 2019 PDF 
Intimation to BSE - ACC's Unaudited Results - 23rd April, 2019 PDF 
Intimation to NSE - ACC's Unaudited Results - 23rd April, 2019 PDF 
BSE - Notice of Board Meeting on 23rd April, 2019 PDF 
NSE - Notice of Board Meeting on 23rd April, 2019 PDF 
BSE - Intimation of Investor Meeting on 27th March, 2019 PDF 
NSE - Intimation of Investor Meeting on 27th March, 2019 PDF 
BSE - Annual Report for the year ended 2018 PDF 
NSE - Annual Report for the year ended 2018 PDF 
BSE - Change in Directorate PDF 
NSE - Change in Directorate PDF 
BSE - Proceedings of AGM PDF 
NSE - Proceedings of AGM PDF 
BSE - Intimation of Investor Meeting on 6th March, 2019 PDF 
NSE - Intimation of Investor Meeting on 6th March, 2019 PDF 
BSE - Intimation of Investor Meeting on 28th February, 2019 PDF 
NSE - Intimation of Investor Meeting on 28th February, 2019 PDF 
BSE - Intimation of Investor Meeting on 27th February, 2019 PDF 
NSE - Intimation of Investor Meeting on 27th February, 2019 PDF 
BSE - Notice of 83rd Annual General Meeting on 22nd March, 2019 PDF 
NSE - Notice of 83rd Annual General Meeting on 22nd March, 2019 PDF 
BSE - Intimation of Investor Meeting on 15th February, 2019 PDF 
NSE - Intimation of Investor Meeting on 15th February, 2019 PDF 
BSE - Intimation of Investor Meeting on 14th February, 2019 PDF 
NSE - Intimation of Investor Meeting on 14th February, 2019 PDF 
ACC Media Release - Consolidated Financial Results for Q4 and Year Ended December 31, 2018 PDF 
NSE - Recommendation by the Board of Directors in respect of Dividend for the financial year ended December 31, 2018 and Statement of Standalone Audited Results for the Quarter and Year ended 31-12-20 PDF 
BSE - Recommendation by the Board of Directors in respect of Dividend for the financial year ended December 31, 2018 and Statement of Standalone Audited Results for the Quarter and Year ended 31-12-20 PDF 
Newspaper advertisement - Notice of Board Meeting on 5th February, 2019 PDF 
BSE - Notice of Board Meeting on 5th February, 2019 PDF 
NSE - Notice of Board Meeting on 5th February, 2019 PDF 
BSE - Unaudited Financial Results on 16th January, 2019 PDF 
NSE - Unaudited Financial Results on 16th January, 2019 PDF 
BSE - Publication of Financial Results on 16th January, 2019 PDF 
NSE - Publication of Financial Results on 16th January, 2019 PDF 
BSE - Intimation of Investor Meeting on 31st December, 2018 PDF 
NSE - Intimation of Investor Meeting on 31st December, 2018 PDF 
BSE - Intimation of Investor Meeting on 21st December, 2018 PDF 
NSE - Intimation of Investor Meeting on 21st December, 2018 PDF 
BSE - Announcement of Expansion Proposals on 12th December, 2018 PDF 
NSE - Announcement of Expansion Proposals on 12th December, 2018 PDF 
BSE - Intimation of Investor Meeting on 26th November, 2018 PDF 
NSE - Intimation of Investor Meeting on 26th November, 2018 PDF 
BSE - Intimation of Investor Meeting on 20th November, 2018 PDF 
NSE - Intimation of Investor Meeting on 20th November, 2018 PDF 
BSE - Intimation of Investor Meeting on 2nd November, 2018 PDF 
NSE - Intimation of Investor Meeting on 2nd November, 2018 PDF 
BSE - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 on 5th October, 2018 PDF 
NSE - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 on 5th October, 2018 PDF 
Newspaper advertisement - Notice of Board Meeting on 17th October, 2018 PDF 
BSE - Notice of Board Meeting on 17th October, 2018 PDF 
NSE - Notice of Board Meeting on 17th October, 2018 PDF 
BSE - Intimation of Investor Meeting on 20th September, 2018 PDF 
NSE - Intimation of Investor Meeting on 20th September, 2018 PDF 
BSE - Intimation of Investor Meeting on 29th August, 2018 PDF 
NSE - Intimation of Investor Meeting on 29th August, 2018 PDF 
BSE - Intimation of Investor Meeting on 21st August, 2018 PDF 
NSE - Intimation of Investor Meeting on 21st August, 2018 PDF 
BSE - Intimation of Investor Meeting on 13th August, 2018 PDF 
NSE - Intimation of Investor Meeting on 13th August, 2018 PDF 
BSE - Intimation of Investor Meeting on 8th August, 2018 PDF 
NSE - Intimation of Investor Meeting on 8th August, 2018 PDF 
BSE - Intimation of Investor Meeting on 1st and 2nd August, 2018 PDF 
NSE - Intimation of Investor Meeting on 1st and 2nd August, 2018 PDF 
BSE - Intimation of Investor Meeting on 26th July, 2018 PDF 
NSE - Intimation of Investor Meeting on 26th July, 2018 PDF 
BSE - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 on 25th July, 2018 PDF 
NSE - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 on 25th July, 2018 PDF 
Newspaper advertisement - Notice of Board Meeting on 23rd July, 2018 PDF 
BSE - Notice of Board Meeting on 10th July, 2018 PDF 
NSE - Notice of Board Meeting on 10th July, 2018 PDF 
BSE - Intimation of Investor Meeting on 27th June, 2018 - Part II PDF 
NSE - Intimation of Investor Meeting on 27th June, 2018 - Part II PDF 
BSE - Intimation of Investor Meeting on 27th June, 2018 - Part I PDF 
NSE - Intimation of Investor Meeting on 27th June, 2018 - Part I PDF 
BSE - Annual Report for the year ended 2017 PDF 
NSE - Annual Report for the year ended 2017 PDF 
BSE - Intimation of Investor Meeting on 6th June, 2018 PDF 
NSE - Intimation of Investor Meeting on 6th June, 2018 PDF 
BSE - Intimation of Investor Meeting on 5th June, 2018 PDF 
NSE - Intimation of Investor Meeting on 5th June, 2018 PDF 
BSE - Intimation of Investor Meeting on 29th May, 2018 PDF 
NSE - Intimation of Investor Meeting on 29th May, 2018 PDF 
BSE - Intimation of Investor Meeting on 24th and 25th May, 2018 PDF 
NSE - Intimation of Investor Meeting on 24th and 25th May, 2018 PDF 
BSE - Intimation of Investor Meeting on 23rd May, 2018 PDF 
NSE - Intimation of Investor Meeting on 23rd May, 2018 PDF 
BSE - Intimation of Investor Meeting on 22nd May, 2018 PDF 
NSE - Intimation of Investor Meeting on 22nd May, 2018 PDF 
BSE - Notice of AGM 15th May, 2018 PDF 
NSE - Notice of AGM 15th May, 2018 PDF 
BSE - Book Closure PDF 
NSE - Book Closure PDF 
BSE - Outcome of the Meeting PDF 
NSE - Outcome of the Meeting PDF 
BSE - Unaudited Financial Results PDF 
NSE - Unaudited Financial Results PDF 
Newspaper advertisement - Notice of Board Meeting on 18th April, 2018 PDF 
BSE - Notice of Board Meeting on 18th April, 2018 PDF 
NSE - Notice of Board Meeting on 18th April, 2018 PDF 
BSE - Intimation of Investor Meeting on 3rd and 4th April, 2018 PDF 
NSE - Intimation of Investor Meeting on 3rd and 4th April, 2018 PDF 
BSE - Intimation of Investor Meeting on 23rd March, 2018 PDF 
NSE - Intimation of Investor Meeting on 23rd March, 2018 PDF 
BSE - Intimation of Investor Meeting on 16th March, 2018 PDF 
NSE - Intimation of Investor Meeting on 16th March, 2018 PDF 
BSE - Intimation of Investor Meeting on 14th and 15th March, 2018 PDF 
NSE - Intimation of Investor Meeting on 14th and 15th March, 2018 PDF 
BSE - Postal Ballot Notice on March 12, 2018 PDF 
NSE - Postal Ballot Notice on March 12, 2018 PDF 
Master Supply Agreement on March 12, 2018 PDF 
BSE - Outcome of Board Meeting on February 26, 2018 PDF 
NSE - Outcome of Board Meeting on February 26, 2018 PDF 
BSE - Intimation of Investor Meeting on February 23, 2017 PDF 
NSE - Intimation of Investor Meeting on February 23, 2017 PDF 
Newspaper advertisement - Notice of Board Meeting on 8th February, 2018. PDF 
BSE - Board Meeting Notice 08.02.2018 PDF 
NSE - Board Meeting Notice 08.02.2018 PDF 
BSE - Non publishing of UFR for Q4 PDF 
NSE - Non publishing of UFR for Q4 PDF 
BSE - Option for publication of Financial Results PDF 
NSE - Option for publication of Financial Results PDF 
BSE - Intimation of Investor Meeting on December 20, 2017 PDF 
NSE - Intimation of Investor Meeting on December 20, 2017 PDF 
BSE - Intimation of Investor Meeting on November 09, 2017 PDF 
NSE - Intimation of Investor Meeting on November 09, 2017 PDF 
BSE - Intimation of Investor Meeting on November 06, 2017 PDF 
NSE - Intimation of Investor Meeting on November 06, 2017 PDF 
BSE - Appointment of Mr. Jan Jenisch PDF 
NSE - Appointment of Mr. Jan Jenisch PDF 
BSE - Notice of Board Meeting October 04, 2017 PDF 
NSE - Notice of Board Meeting October 04, 2017​ PDF 
BSE - Intimation of Appointment of Company Secretary and Head Compliance PDF 
NSE - Intimation of Appointment of Company Secretary and Head Compliance PDF 
BSE - Intimation of Resignation of Eric Olsen PDF 
NSE - Intimation of Resignation of Eric Olsen PDF 
BSE - Intimation of Investor Meeting on September 22, 2017 PDF 
NSE - Intimation of Investor Meeting on September 22, 2017 PDF 
BSE - Intimation of Investor Meeting on September 6, 2017 PDF 
NSE - Intimation of Investor Meeting on September 6, 2017 PDF 
BSE - Intimation of Investor Meeting on September 4, 2017 PDF 
NSE - Intimation of Investor Meeting on September 4, 2017 PDF 
BSE - Q2 2017 Financial Results PDF 
NSE - Q2 2017 Financial Results​ PDF 
BSE - Notice of Board Meeting July 17, 2017 PDF 
NSE - Notice of Board Meeting July 17, 2017​ PDF 
NSE: Initiation of a study to explore the possibility of a merger of the Company and
Ambuja Cements Ltd PDF 
BSE - Initiation of a study to explore the possibility of a merger of the Company and
Ambuja Cements Ltd PDF 
NSE Appointment of Company Secretary & Head Compliance 21 April 2017 PDF 
BSE Appointment of Company Secretary & Head Compliance 21 April 2017 PDF 
NSE intimation of meeting of Board of Directors on April 21, 2017 PDF 
BSE intimation of meeting of Board of Directors on April 21, 2017 PDF 
NSE- Intimation of Resignation of Company Secretary PDF 
BSE- Intimation of Resignation of Company Secretary PDF 
NSE Intimation of Investor Meeting on March 29, 2017 PDF 
BSE Intimation of Investor Meeting on March 29, 2017 PDF 
NSE Intimation of Investor Meet with Aberdeen Asset Mgmt on March 20, 2017 PDF 
BSE Intimation of Investor Meet with Aberdeen Asset Mgmt on March 20, 2017 PDF 
NSE Intimation of Investor Meet with Boston Company Asset Mgmt on March 16, 2017 PDF 
BSE Intimation of Investor Meet with Boston Company Asset Mgmt on March 16, 2017 PDF 
NSE Disclosure Shiva Cement Ltd UR 29(2) of SEBI (SAST) Regulations, 2011 PDF 
BSE Disclosure Shiva Cement Ltd UR 29(2) of SEBI (SAST) Regulations, 2011 PDF 
NSE Intimation of AGM on March 29, 2017 in newspapers PDF 
BSE Intimation of AGM on March 29, 2017 in newspapers PDF 
NSE: Notice of the 81st Annual General Meeting PDF 
BSE: Notice of the 81st Annual General Meeting PDF 
NSE Intimation of Investor Meeting organized by IIFL Enterprising India, on February 23, 2017 PDF 
BSE Intimation of Investor Meeting organized by IIFL Enterprising India, on February 23, 2017 PDF 
NSE Intimation of Investor Meet with Wellington Mgmt on February 21, 2017 PDF 
BSE Intimation of Investor Meet with Wellington Mgmt on February 21, 2017 PDF 
ACC clarification to BSE on CNBC-TV18 news item PDF 
NSE Intimation of Investor Meet with Kotak Securities on February 14, 2017 PDF 
BSE Intimation of Investor Meet with Kotak Securities on February 14, 2017 PDF 
NSE Intimation of Investor Meeting on February 14, 2017 PDF 
BSE Intimation of Investor Meeting on February 14, 2017 PDF 
NSE Confirmation/Information on published news February 09, 2017 PDF 
NSE Intimation of Investor Meet with Goldman Sachs on February 10, 2017 PDF 
BSE Intimation of Investor Meet with Goldman Sachs on February 10, 2017 PDF 
NSE Intimation of Investor Meet with Karma Capital on February 06, 2017 PDF 
BSE Intimation of Investor Meet with Karma Capital on February 06, 2017 PDF 
NSE Media Release - New MD & CEO Takes Charge; Feb 06, 2017 PDF 
BSE Media Release - New MD & CEO Takes Charge; Feb 06, 2017 PDF 
ACC Denies News Report Published on February 06, 2017: NSE Intimation PDF 
ACC Denies News Report Published on February 06, 2017: BSE Intimation PDF 
NSE Investor Meeting - 06 Feb 2017 PDF 
BSE Investor Meeting - 06 Feb 2017 PDF 
NSE - Recommendation for final dividend for year ended Dec 31, 2016 PDF 
BSE - Recommendation for final dividend for year ended Dec 31, 2016 PDF 
NSE Notice of Board Meeting - 23 January, 2017 PDF 
BSE Notice of Board Meeting - 23 January, 2017 PDF 
NSE Publishing of Financial Results for 2017 PDF 
BSE Publishing of Financial Results for 2017 PDF 
NSE Unaudited Financial Results for Q4 ended December 31, 2016 PDF 
BSE Unaudited Financial Results for Q4 ended December 31, 2016 PDF 
NSE CCI Order in 2013 complaint - ACC to appeal PDF 
BSE CCI Order in 2013 complaint - ACC to appeal PDF 
BSE Change in Directorate - 16 Dec 2016 PDF 
NSE Change in Directorate - 16 Dec 2016 PDF 
BSE Investor Meeting - 1 Dec 2016 PDF 
NSE Investor Meeting - 1 Dec 2016 PDF 
BSE Investor Meeting IDFC Securities - 17 Nov 2016 PDF 
NSE Investor Meeting IDFC Securities - 17 Nov 2016 PDF 
BSE - 7(2) - Holderind - 16 Nov 2016 PDF 
NSE - 7(2) - Holderind - 16 Nov 2016 PDF 
BSE Disclosure under substantial acquisition - 16 Nov 2016 PDF 
NSE Disclosure under substantial acquisition - 16 Nov 2016 PDF 
BSE Media Release from LafargeHolcim - 15 Nov 2016 PDF 
NSE Media Release from LafargeHolcim - 15 Nov 2016 PDF 
BSE Order of Competition Commission of India - 11 Nov 2016 PDF 
NSE Order of Competition Commission of India - 11 Nov 2016 PDF 
BSE Intimation of Investor Meeting on - 11 Nov 2016 PDF 
NSE Intimation of Investor Meeting on - 11 Nov 2016 PDF 
BSE Sindri Cement Grinding Unit - 24 Oct 2016 PDF 
NSE Sindri Cement Grinding Unit - 24 Oct 2016 PDF 
BSE Notice of Board Meeting - 21 Oct 2016 PDF 
NSE Notice of Board Meeting - 21 Oct 2016 PDF 
BSE New Grinding Unit in Jamul - 10 Oct 2016 PDF 
NSE New Grinding Unit in Jamul - 10 Oct 2016 PDF 
BSE Intimation of Investor Meeting - 27 Sep 2016 PDF 
NSE Intimation of Investor Meeting​ - 27 Sep 2016 PDF 
BSE Intimation of Investor meeting - 12 Sep 2016 PDF 
NSE Intimation of Investor meeting - 12 Sep 2016 PDF 
BSE - Order of Competition Commission of India PDF 
NSE - Order of Competition Commission of India PDF 
BSE Intimation of Investor meeting PDF 
NSE Intimation of Investor meeting PDF 
BSE Disclosure UR 29(1) and 29(2) of SEBI (SAST) Regulations 2011 PDF 
NSE Disclosure UR 29(1) and 29(2) of SEBI (SAST) Regulations 2011 PDF 
BSE Disclosure UR 31(1b) of SEBI (LODR) Regulations 2015 PDF 
NSE Disclosure UR 31(1b) of SEBI (LODR) Regulations 2015   PDF 
BSE Disclosure UR 7(2b) of SEBI (Prohibn of Insider Trading) Reg 2015 PDF 
NSE Disclosure UR 7(2b) of SEBI (Prohibn of Insider Trading) Reg 2015 PDF 
BSE Disclosure under 30 (1) SEBI LODR Regulations 2015 PDF 
NSE Disclosure under 30 (1) SEBI LODR Regulations 2015 PDF 
BSE Intimation of Investor Meeting on 05.08.2016   PDF 
NSE Intimation of Investor Meeting on 05.08.2016 PDF 
BSE Commencement of production from Jamul Plant 20.07.2016 PDF 
NSE Commencement of production from Jamul Plant 20.07.2016 PDF 
Form-C Change in Shareholding PDF 
Increase in paidup share capital of the Company PDF 
Financial Results for 1st Quarter (January - March) 2016  
Letter to Bombay Stock ExchangePDF 
Letter to National Stock ExchangePDF 
Board Meeting, April 28, 2016  
BSE Board Meeting, April 28, 2016PDF 
NSE Board Meeting, April 28, 2016PDF 
Intimation of Investor Meeting, March 28, 2016  
BSE Intimation of Investor Meeting, March 28, 2016PDF 
NSE Intimation of Investor Meeting, March 28, 2016PDF 
Investor Meeting, March 15, 2016  
BSE Intimation of Investor Meeting on 15th March 2016PDF 
NSE Intimation of Investor meeting on 15th March 2016PDF 
Intimation of Investor Meeting on 29th February 2016 & 2nd March 2016  
BSE Intimation of Investor Meeting on 29th february 2016 and 2nd March 2016PDF 
NSE Intimation of Investor Meeting on 29th february 2016 and 2nd March 2016PDF 
Intimation of Investor Meeting, 24th February 2016  
BSE Intimation of Investor Meeting, 24th February 2016PDF 
NSE Intimation of Investor Meeting, 24th February 2016PDF 
Change in Directorate - 10th February 2016 PDF 
Final Dividend for financial year ended 31st December 2015 PDF 
Notice of Board Meeting PDF 
Publishing of Financial Results PDF 
Unaudited Financial results for Q4 PDF 
Continuance of 1st January - 31st December as the Company Financial Year PDF 
BSE COMPAT Order Dec 2015 PDF 
Appointment of Additional Director PDF 
ACC Board Meeting, October 20, 2015  
Board Meeting, October 20, 2015 - BSEPDF 
Board Meeting, October 20, 2015 - BSEPDF 
Board Meeting, July 17, 2015  
Board Meeting, July 17, 2015 - BSEPDF 
Board Meeting, July 17, 2015 - NSEPDF 
Intimation pursuant to Clause 36 of the Listing Agreement - suspension of limestone mining operations at ACC Chaibasa  
BSE Clause 36 of Listing AgreementPDF 
NSE Clause 36 of Listing AgreementPDF 
Resuming limestone mining operations at Bargarh Cement Works  
BSE Resuming of mining operationsPDF 
NSE Resuming of mining operationsPDF 
Outcome of Annual General Meeting, March 20, 2015  
Outcome of AGM BSEPDF 
Outcome of AGM NSEPDF 
Payment of Dividend  
Payment of Dividend BSEPDF 
Payment of Dividend NSEPDF 
Recommendation by the Board of Directors for final dividend for the financial year ended December 31, 2014 PDF 
Board Meeting, February 3, 2015 PDF 
Publishing of Financial Results, 2015 PDF 
Unaudited Financial Results for the last quarter 31st December 2014 - Clause 41 of the Listing Agreement PDF 
ACC Board Meeting PDF 
Suspension of limestone mining operations at Chaibasa and Bargarh  
BSE Intimation Pursuant to Clause 36 of the Listing AgreementPDF 
NSE Intimation Pursuant to Clause 36 of the Listing AgreementPDF 
Quarterly Compliance Report BSE & NSE PDF 
Clause 35A Disclosure of Voting Results EGM PDF 
Letter to National Stock Exchange (NSE) PDF 
Change in Directorate PDF 
BSE Quarterly Compliance Report PDF 
Change in Directorate PDF 
ACC Board Meeting, April 24, 2014  
BSEPDF 
NSEPDF 
Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2013 PDF 
Change in Directorate and Recommendation of Final Dividend PDF 
Board Meeting, February 6, 2014 PDF 
Change in Directorate PDF 
Re-appointment of Mr. Kuldip Kaura as Chief Executive Officer and managing Director         PDF 
Notice of Record date for Interim Dividend PDF 
Board Meeting, July 25, 2013 PDF 
Order form Competition Appellate Tribunal(COMPAT) PDF 
Change in Directorate PDF 
Dividend for the financial year ended 31st December 2012 PDF 
Postal Ballot - January 2013 PDF 
ACC Board Meeting - 7th February 2013 PDF 
Publishing of financial results DOC 
Unaudited Financial Results for the last quarter 31st December 2012 – Clause 41 of the Listing Agreement DOC 
Intimation under the Listing Agreement, December 2012 PDF 
Scheme of Amalgamation  
ACC Concrete - October 29, 2012PDF 
Encore Cement & Additives Pvt Ltd - November 2, 2012PDF 
ACC Board Meeting - Thursday 18th October 2012 PDF 
Record date for interim dividend PDF 
ACC Board Meeting, July 26 DOC 
Order from the Competition Commission of India  
BSEPDF 
NSEPDF 
Amalgamation of ACC Concrete into ACC Limited PDF 
ACC Board meeting, April 19 - Q1 2012 financial results PDF 
ACC Board Meeting, April 19, 2012 PDF 
Change in the Directorate PDF 
Set up of a new clinker production facility of 2.79 MTPA and allied grinding facility at Jamul DOC 
Meeting of the Board of Directors of the Company will be held on 9th February 2012             PDF 
Publishing of Financial Results - year ended December 31, 2011  
10th January 2012PDF 
6th January 2012PDF 
Change in Directorate IMG 
Financial Results for the 3rd quarter July-September 2011 PDF 
Meeting of the Board of Directors of the Company will be held on Tuesday, 1st November 2011 IMG 
Notice of Record date for Interim Dividend DOC 
Meeting of the Board of Directors of the Company will be held on Thursday, 28th July 2011 IMG 
The Scheme of Amalgamation of Lucky Minmat Limited, National Limestone Company Private Limited and Encore Cements and Additives Private Limited (the "Transferor Companies") into ACC Limited (the "Transferee Company") IMG 
Meeting of the Board of Directors of the Company to be held on Tuesday 26th April 2011         IMG 
Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2010 PDF 
Intimation in terms of Clause 22 of the Listing Agreement - Scheme of Amalgamation of Lucky Minmat Limited, National Limestone Company Private Limited and Encore Cements and Additives Private Limited into ACC Limited PDF 
Change in directorate PDF 
Board of Directors Meeting to be held on 3rd February 2011 IMG 
Unaudited Financial Results for the last quarter December 31, 2010 - Clause 41 of the Listing Agreement IMG 
Disclosure under Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 PDF 
Board of Directors Meeting to be held on 21st October 2010 IMG 
Appointment of Mr Kuldip Kaura as Chief Executive Officer & Managing Director IMG 
Interim Dividend Declared By ACC IMG 
Resignation of Managing Director Mr. Sumit Banerjee IMG 
Notice of Record date for Interim Dividend IMG 
Board of Directors Meeting to be held on 22nd July 2010 IMG 
Announcement to Members of ACC Limited Payment of Dividend for year ended 31-12-2009 PDF 
Appointment of Mr Aidan Lynam as a Director on the Board of Directors of the company PDF 
Board of Directors Meeting to be held on 22nd April 2010 IMG 
Publishing of financial results IMG 
Recommendation by the Board of Directors in respect of final Dividend for the financial year ended 31st December 2009 PDF 
National Stock Exchange Of India Limited - ACC acquires Encore Cement & Additives Private Limited           PDF 
Board of Directors Meeting to be held on 4th February 2010 IMG 
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