AMCD Acc Gds (Regs)

RNS Number:0532M
Associated Cement Companies Ld(The)
09 May 2005


May 6, 2005

Dear Sirs,

Sub : Recommendation by the Board of Directors in respect of dividend for the
financial year ended 31st March 2005

We have to inform you that the Board of Directors of the Company at its Meeting
held today have considered the Audited Accounts for the year 2004-2005 and
recommended payment of dividend at the rate of Rs7/- (Rupees seven only) per
share for the financial year ended 31st March, 2005.

2.   It has accordingly been decided to close the Register of Members and Share
Transfer Books of the Company from Friday, the 1st July 2005 to Wednesday, the
13th July 2005 (both days inclusive) for the purpose of determining payment of
the above dividend to the shareholders.

3.   The said dividend, if approved by the shareholders at the Annual General
Meeting (AGM) of the Company to be held on Wednesday, 13th July 2005, will be
made payable to those shareholders whose names stand on the Register of Members
on 13th July 2005. In respect of shares held in dematerialised form in the
Depository System, the dividend will be paid to the beneficial owners as on 30th
June 2005 as per the list provided by the Depositories. The dividend will be
payable on and from 26th July 2005.

Thanking you,
                               Yours faithfully,
                   For The Associated Cement Companies Ltd.,


                                  A Anjeneyan
                               Company Secretary







                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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