AMCD Acc Gds (Regs)

RNS Number:1431L
ACC Limited
27 October 2006





SHR NSA LSE



October 27, 2006



Dear Sirs



Re:  1) Allotment of   96, 666   shares against Conversion of  Foreign Currency
        Convertible Bonds - FCCBs

     2) Allotment of   14, 245   shares against exercise of Employees Stock
        Options

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


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



96,666 shares were allotted against Conversion of FCCBs by Bond Holders and
14,245 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:


                 ESOS                                      No of Shares
                 2001                                          1,625
                 2002                                          2,200
                 2003                                          3,150
                 2004                                          7,270
                                                              14,245



Consequently, the paid up Share Capital of the Company has increased from
18, 70,55, 862 shares to 18,71,66,773 shares of Rs.10/- face value, as of date.



Thanking you,



Yours faithfully,

For ACC Limited.,





(R. Padmanabhan)

Sr. Manager - Shares




































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