AMCD Acc Gds (Regs)

RNS Number:9555X
Associated Cement Companies Ld(The)
06 February 2006





SHR NSA LSE


February 6, 2006



Dear Sirs





Re: 1)   Allotment of underlying equity shares against Conversion of  Foreign
         Currency Convertible Bonds to Global Depository Shares - (GDSs)
                               
                                                                         &

    2)   Allotment of Equity shares against Conversion of  Foreign Currency
         Convertible Bonds

------------------------------------------------------------------------------------------------------------
We have to inform you that pursuant to the Resolutions passed by Circular dated
February 3, 2006, by the Shareholders/Investors Grievance Committee,

6,041 underlying shares were allotted against conversion of FCCBs to Global
Depository Shares (GDSs) &

2,41,667 shares were allotted against Conversion of FCCBs to Equity shares.

Consequently, the paid up Share Capital of the Company has increased from
18,51,91,036 shares to 18,54,38,744 shares of Rs.10/- face value, as of date.
The Company will shortly be filing applications for listing/trading permission
in respect of these shares.



Thanking you,





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



(R.Padmanabhan)
Sr. Manager - Shares





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