AMCD Acc Gds (Regs)

RNS Number:3913U
ACC Limited
04 April 2007


April 4 2007


General Manager - Department of Corporate Services

Bombay Stock Exchange Limited

Pheroze Jeejeebhoy Towers

Dalal Street

Mumbai 400 001

Fax No. 22722029 / 41 / 61 22723121 / 3719

Dear Sirs

Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of this Company will be held on Thursday, 19th
April  2007 to inter alia consider and take on record the unaudited financial
results (provisional) for the quarter ended 31st March 2007.


Yours faithfully

For ACC Limited


A Anjeneyan

Company Secretary



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