AMCD Acc Gds (Regs)

RNS Number:3543O
Associated Cement Companies Ld(The)
01 July 2005


Ref : No. SCT/H-21/1000
July 1, 2005.

The London Stock Exchange

Dear Sir,

We hereby  notify that the Meeting of  the  Board  of  Directors of  the Company
will  be  held  on  Wednesday, July 13, 2005  to inter alia  consider and take
on record the unaudited financial results ( provisional ) for  the  quarter
ended  June 30, 2005.

The requisite advertisements will be published very shortly   in " The Times of
India"   and " Maharashtra Times".

Thanking you,

                                                               Yours faithfully,
                                     For The Associated Cement Companies Limited

                                                                     A Anjeneyan
                                                               Company Secretary



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