AMCD Acc Gds (Regs)

RNS Number:8508A
Associated Cement Companies Ld(The)
03 April 2006



Ref No.  SCT/H-21/35
April 3, 2006





Dear Sirs,


Pursuant to  Clause  41 of  the Listing Agreement, we hereby  notify that the
Meeting  of  the  Board  of  Directors of  the Company  will  be  held  on
Wednesday, April 12, 2006 to inter alia consider and take on record the
unaudited  financial results ( provisional ) for  the  quarter ended  March 31,
2006.



Thanking you,







                                                               Yours faithfully,
                                     For The Associated Cement Companies Limited





                                                                     A Anjeneyan
                                                               Company Secretary








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