AMCD Acc Gds (Regs)

RNS Number:1717H
Associated Cement Companies Ld(The)
10 January 2005


January 10, 2005


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,
20th January 2005 to inter  alia consider and take  on record the unaudited
financial results ( provisional )  for the quarter ended December 31, 2004.


In terms of the aforesaid Clause, the requisite advertisements will be published
very shortly in " The Times of India"  and " Maharashtra  Times".



Thanking  you,





                                                               Yours faithfully,
                                     For The Associated Cement Companies Limited



                                                                   (J N Dhondy )
                                            Senior Manager - Secretarial & Legal








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