AMCD Acc Gds (Regs)

RNS Number:1216D
Associated Cement Companies Ld(The)
17 May 2006





SHR  LSE





May 17, 2006





Dear Sirs



Re: Allotment of   34,852   shares against exercise of Employees Stock Options

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


We have to inform you that pursuant to the Resolutions passed by Circular dated
May 15, 2006, by the Shareholders/Investors Grievance Committee of the Board,



34,852 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:


                 ESOS                                      No of Shares
                 2001                                          1,202
                 2002                                          2,450
                 2003                                         13,450
                 2004                                         17,750
                                                              34,852



Consequently, the paid up Share Capital of the Company has increased from
18,67,54,044 shares to 18,67,88,896 of Rs.10/- face value, as of date.







Thanking you,



Yours faithfully,

For The Associated Cement Cos. Ltd.,





(R. Padmanabhan)

Sr. Manager - Shares
























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