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| 04-05-2013 |
| AGM : 05.04.2013
ACC Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on April 05, 2013.
(As per BSE Announcement Dated on 08.03.2013)
ACC Ltd has informed BSE regarding the details of Voting results at the 77th Annual General Meeting (AGM) of the Company was held on April 05, 2013, under Clause 35A.
ACC Ltd has informed BSE that as per the Succession Policy for Directors, two of the Company`s Senior Directors Mr. Naresh Chandra and Mr. R. A. Shah have stepped down from the Board of Directors of the Company at the Annual General Meeting of the Company held on April 05, 2013.
The Board of Directors and the Members of the Company present at the Annual General Meeting have placed on record their appreciation for the out standing contributions made by them during their respective tenures as Directors of the Company.
At the aforesaid Annual General Meeting it was resolved that these vacancies be not filled.
(As per BSE Announcement Dated on 11.04.2013)
ACC Ltd has submitted to BSE a copy of Minutes of the 77th Annual General Meeting of the Members of the Company held on April 05, 2013.
(As per BSE Announcement Dated on 08.05.2013) |
| 03-28-2012 |
| AGM 28/03/2012
ACC Ltd has informed BSE about the following changes on the Board of Directors of the Company:
At the 76th Annual General Meeting of the Company held on March 28, 2012, the Members of the Company have unanimously passed a Resolution for the appointment of Mr. Bernard Fontana as a Director of the Company.
(As Per BSE Announcement Website Dated on 29/03/2012)
ACC Ltd has informed BSE that the 76th Annual General Meeting (AGM) of the Company was held on March 28, 2012.
(As Per BSE Announcement dated on 08.06.2012) |
| 04-13-2011 |
| The final dividend and the proposed Special Dividend, if approved by the members of the Company at the Annual General Meeting (AGM) of the Company to be held on April 13, 2011 shall be made payable to those members whose names stand on the Register of Members on April 13, 2011.
ACC Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Company was held on April 13, 2011.
(As Per BSE Announcement Dated on 11.05.2011) |
| 04-08-2010 |
| ACC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 26, 2010, to April 08, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 08, 2010.
ACC Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on April 08, 2010.
(As Per BSE Announcement Website dated on 03.05.2010) |