AMCD Acc Gds (Regs)

RNS Number:8769R
Associated Cement Companies Ld(The)
28 September 2005


SHR NSA LSE

September 28, 2005


Dear Sirs,

Re:  Allotment of shares against Conversion of  Foreign Currency Convertible
     Bonds - FCCBs

--------------------------------------------------------------------------------


We have to inform you that pursuant to the Resolution passed by Circular dated
September 26, 2005, by the Shareholders/Investors Grievance Committee,

2,41,667 shares were allotted against Conversion of FCCBs by Bond Holders.

Consequently, the paid up Share Capital of the Company has increased from
18,27,89,928 shares to 18,30,31,595 shares of Rs.10/- face value, as of date.


Thanking you,

Yours faithfully,
For The Associated Cement Cos. Ltd.,

(R.Padmanabhan)
Sr. Manager - Shares



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