AMCD Acc Gds (Regs)

RNS Number:5818A
Associated Cement Companies Ld(The)
29 March 2006



SHR NSA LSE


March 29, 2006


Dear Sirs

Re:  1) Allotment of 1,20,833 shares against Conversion of Foreign Currency
        Convertible Bonds - FCCBs

     2) Allotment of 1,96,657 shares against exercise of Employees Stock
        Options

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

We have to inform you that pursuant to the Resolutions passed by Circular dated
March 28, 2006, by the Shareholders/Investors Grievance Committee of the Board,



1,20,833 shares were allotted against Conversion of FCCBs by Bond Holders and
1,96,657 shares were allotted against exercise of Employee Stock Options
under various ESOS as under:


                 ESOS                                      No of Shares
                 2001                                         51,242
                 2002                                         51,175
                 2003                                         45,855
                 2004                                         48,385
                                                            1,96,657



Consequently, the paid up Share Capital of the Company has increased from
18,60,81,235 shares to 18,63,98,725 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





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