AMCD Acc Gds (Regs)

RNS Number:2532C
Associated Cement Companies Ld(The)
02 May 2006




Dear Sirs



Re:  1) Allotment of   1,08,266 shares against Conversion of  Foreign Currency
        Convertible Bonds - FCCBs

     2) Allotment of   17,470   shares against exercise of Employees Stock
        Options

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


We have to inform you that pursuant to the Resolutions passed by Circular dated
April 26, 2006, by the Shareholders/Investors Grievance Committee of the Board,



1,08,266 shares were allotted against Conversion of FCCBs by Bond Holders and
17,470 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:


                 ESOS                                      No of Shares
                 2001                                         1,900
                 2002                                         2,750
                 2003                                         5,700
                 2004                                         7,120
                                                              17,470



Consequently, the paid up Share Capital of the Company has increased from
18,66,28,308 shares to 18,67,54,044 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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