RNS Number:8668J
ACC Limited
03 October 2006


October 3, 2006


Dear Sir,

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
Thursday, October 19, 2006 to inter alia  consider and take on record the
unaudited financial results (provisional) for the quarter ended 30th September
2006 and nine months ended 30th September 2006.


Thanking you,
                                                               Yours faithfully,
                                                                 For ACC Limited

                                                                     A Anjeneyan
                                                               Company Secretary




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