RNS Number:7414P
ACC Limited
18 January 2007



January 18, 2007

                                                                    
Dear Sirs



Pursuant to Clause 19 of the Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of this Company will be held on Thursday, 1st
February 2007 to inter alia consider and approve the Audited Accounts of the
Company for the Financial Year ended 31st December 2006 and dividend, if any, to
be recommended.



Thanking you



Yours faithfully
For ACC Limited




A Anjeneyan
Company Secretary








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