RNS Number:2725L
Associated Cement Companies Ld(The)
20 April 2005





April 19, 2005






Dear Sir



Pursuant to Clause 19 of the Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of this Company will be held on 6th May 2005
to inter alia consider and approve the Audited Accounts for the Financial Year
ended 31st March 2005 and dividend, if any, to be recommended.



Thanking you,





Yours faithfully

For The Associated Cement Companies Limited







A Anjeneyan

Company Secretary




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