AMCD Acc Gds (Regs)

RNS Number:5238C
Associated Cement Companies Ld(The)
05 May 2006




May 5 2006

Dear Sirs,


Sub: Amalgamation of Tarmac (India) Limited with the Company


A Meeting of the shareholders is  being  convened on Thursday, 8th June 2006 at
11.30 a.m.  at "Yashwantrao Chavan Pratisthan" General Jagannath Bhosale Marg,
Next to Sachivalaya Gymkhana, Mumbai 400 021, to consider the Scheme of
Amalgamation of Tarmac (India) Limited with the Company.  This is pursuant to
the Order of the Bombay High Court passed today.


This is for your information.



Yours faithfully
For The Associated Cement Companies Limited



A.Anjeneyan
Company Secretary










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

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