AMCD Acc Gds (Regs)

RNS Number:0824X
Associated Cement Companies Ld(The)
18 January 2006

Ref: No:  SCT/H-21/7

January 16, 2006



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 Tuesday,
January 24, 2006 to  inter alia consider and approve the Audited Accounts of the
Company for the Financial Year ended  December  31, 2005 (comprising of a nine
month period  1st April 2005 - 31st December 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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