ACC Ltd

ACC Appoints Director On 03 May 2013 Farrokh K Kavarana is appointed as director of ACC.

ACC to announce financial results Board meeting on 03 May 2013 The board meeting of ACC will be held on 03 May 2013 to consider and take on record the unaudited financial results (provisional) for the quarter ended 31 March 2013.

Naresh Chandra & R A Shah step down as directors of ACC ACC has announced that as per the succession policy for directors, two of the company`s senior directors Naresh Chandra and R A Shah have stepped down from the board of directors of the company at the Annual General Meeting of the company held on 05 April 2013.

ACC recommends final dividend Of Rs 19 per equity share The board of ACC in its meeting on 07 February 2013 has recommended final dividend at the rate of Rs 19 per equity share of Rs 10 each.

ACC to announce financial results Board meeting on 07 February 2013 The board meeting of ACC will be held on 07 February 2013 to consider and approve the audited accounts of the company for the financial year ended 31 December 2012 and to recommend dividend, if any.

ACC approves payment of technology and knowhow fees to Holcim To pay 1% of the net annual sales of the company The board of ACC in its meeting on 13 December 2012 has approved the payment of technology and knowhow fees to Holcim, Switzerland at the rate of 1% (one percent) of the net annual sales of the company with effect from 01 January 2013. The proposal will be presented to the members of the company for their consideration at the next Annual General Meeting of the company.

Encore Cement and Additives amalgamates with ACC ACC has announced that pursuant to an order dated 05 October 2012 of the Hon`ble High Court of Judicature at Bombay, the company`s wholly owned subsidiary company, Encore Cement and Additives was amalgamated with the company. The order has been filed with the Registrar of Companies, Mumbai on 01 November 2012.

ACC produces 2.05 million tonnes of cement during October 2012 Compared to 2.04 million tonnes produced during October 2011 ACC has produced 2.05 million tonnes of cement and dispatched 2.04 million tonnes of cement during October 2012 as compared to 2.04 million tonnes produced and 1.97 million tonnes dispatched during October 2011. The company made this announcement on 02 November 2012.

ACC to announce Q3 results Board meeting on 18 October 2012 The board meeting of ACC will be held on 18 October 2012 to consider and take on record the unaudited financial results for the quarter July - September 2012 and in respect of the nine months ended 30 September 2012 (Q3).

ACC produces 1.82 million tonnes of cement during September 2012 Compared to 1.67 million tonnes during September 2011 ACC has produced 1.82 million tonnes of cement and dispatched 1.80 million tonnes of cement during September 2012 as compared to 1.67 million tonnes produced and 1.73 million tonnes dispatched during September 2011.

ACC produces 1.75 million tonnes of cement during August 2012 Compared to 1.88 million tonnes produced during August 2011 ACC has produced 1.75 million tonnes of cement and dispatched 1.75 million tonnes of cement during August 2012 as compared to 1.88 million tonnes produced and 1.88 million tonnes dispatched during August 2011. The company made this announcement after the trading hours on 04 September 2012.

ACC produces 1.86 million tonnes of cement during July 2012 Compared to 2.03 million tonnes produced during July 2011 ACC has produced 1.86 million tonnes of cement and dispatched 1.88 million tonnes of cement during July 2012 as compared to 2.03 million tonnes produced and 2.01 million tonnes dispatched during July 2011. The company made this announcement on 02 August 2012.

ACC declares interim dividend Of Rs 11 per share The board of ACC in its meeting on 26 July 2012 has declared interim dividend at the rate of Rs 11 per equity share of Rs 10 each.

ACC to announce Q2 results On 26 July 2012 A meeting of the board of ACC will be held on 26 July 2012 to consider and take on record the unaudited financial results for the quarter 01 April 2012 - 30 June 2012 and in respect of the half year 01 January 2012 - 30 June 2012 and to consider or not the payment of an interim dividend.

ACC produces 1.97 million tonnes of cement during June 2012 Compared to 1.89 million tonnes produced during June 2011 ACC has produced 1.97 million tonnes of cement and dispatched 1.96 million tonnes of cement during June 2012 as compared to 1.89 million tonnes produced and 1.91 million tonnes dispatched during June 2011.

ACC produces 2.02 million tonnes of cement during May 2012 Compared to 2.01 million tonnes produced during May 2011 ACC has produced 2.02 million tonnes of cement and dispatched 2.05 million tonnes of cement during May 2012 as compared to 2.01 million tonnes produced and 1.99 million tonnes dispatched during May 2011.

ACC produces 2.17 million tonnes of cement during April 2012 Compared to 2.06 million tonnes produced during April 2011 ACC has produced 2.17 million tonnes of cement and dispatched 2.07 million tonnes of cement during April 2012 as compared to 2.06 million tonnes produced and 2.05 million tonnes dispatched during April 2011.

ACC`s board approves scheme of amalgamation On 19 April 2012 The board of ACC in its meeting on 19 April 2012 has approved the amalgamation of its wholly owned subsidiary company ACC Concrete with the company, subject to necessary approvals.

ACC to announce Q1 results Board meeting on 19 April 2012 The board meeting of ACC will be held on 19 April 2012 to consider and take on record the unaudited financial results (provisional) for the quarter ended 31 March 2012 (Q1).

Markus Akermann ceases as director of ACC With effect from 28 March 2012 ACC has announced that Markus Akermann has ceased to be a director of the company with effect from 28 March 2012 consequent upon the completion of his tenure of office as director of the company. Further, the members have unanimously passed a resolution for the appointment of Bernard Fontana as director of the company.

ACC produces 2.14 million tonnes of cement during February 2012 Compared to 1.97 million tonnes produced during February 2011 ACC has produced 2.14 million tonnes of cement and dispatched 2.15 million tonnes of cement during February 2012 as compared to 1.97 million tonnes produced and 2.00 million tonnes dispatched during February 2011. The company made this announcement during the trading hours today, 02 March 2012.

ACC to set up new clinker production facility at Jamul ACC has announced that the company will set up a new clinker production facility of 2.79 MTPA and allied grinding facility at Jamul. The existing clinkering and grinding lines at Jamul will be phased out. The company is also planning decentralized grinding stations which will use clinker produced at Jamul. The project will be implemented in a phased manner and scheduled for completion by Q1 2015.

ACC recommends final dividend Of Rs 17 per share The board of ACC in its meeting on 09 February 2012 has recommended final dividend at the rate of Rs 17 per share.

ACC produces 2.25 million tonnes of cement during January 2012 Compared to 2.06 million tonnes produced during January 2011 ACC has produced 2.25 million tonnes of cement and dispatched 2.23 million tonnes of cement during January 2012 as compared to 2.06 million tonnes produced and 2.05 million tonnes dispatched during Jauary 2011. The company made this announcement during the trading hours today, 02 February 2012.

ACC to hold board meeting On 09 February 2012 The board meeting of ACC will be held on 09 February 2012 to consider and approve the audited accounts of the company for the financial year ended 31 December 2011 and to consider dividend, if any.

ACC produces 2.03 million tonnes of cement during December 2011 Compared to 1.91 million tonnes produced during December 2010 ACC has produced 2.03 million tonnes of cement and dispatched 2.09 million tonnes of cement during December 2011 as compared to 1.91 million tonnes produced and 1.92 million tonnes dispatched during December 2010. The company made this announcement during the trading hours today, 05 January 2012.

ACC appoints additional director On 15 December 2011 The board of ACC in its meeting on 15 December 2011 has appointed Ashwin Dani as an additional director of the company.

ACC produces 1.83 million tonnes of cement during November 2011 Compared to 1.76 million tonnes produced during November 2010 ACC has produced 1.83 million tonnes of cement and dispatched 1.83 million tonnes of cement during November 2011 as compared to 1.76 million tonnes produced and 1.74 million tonnes dispatched during November 2010. The company made this announcement during the trading hours today, 01 December 2011.

ACC produces 2.04 million tonnes of cement during October 2011 Compared to 1.98 million tonnes produced during October 2010 ACC has produced 2.04 million tonnes of cement and dispatched 1.97 million tonnes of cement during October 2011 as compared to 1.98 million tonnes produced and 1.92 million tonnes dispatched during October 2010. The company made this announcement during the trading hours today, 02 November 2011.

ACC to announce Q3 results Board meeting on 01 November 2011 The board meeting of ACC will be held on 01 November 2011 to consider and take on record the unaudited financial results for the quarter July - September 2011 and in respect of the nine months ended 30 September 2011 (Q3).

ACC produces 1.67 million tonnes of cement during September 2011 Compared to 1.52 million tonnes produced during September 2010 ACC has produced 1.67 million tonnes of cement and dispatched 1.73 million tonnes of cement during September 2011 as compared to 1.52 million tonnes produced and 1.58 million tonnes dispatched during September 2010. The company made this announcement during the trading hours today, 03 October 2011.

ACC produces 1.88 million tonnes of cement during August 2011 Compared to 1.56 million tonnes produced during August 2010 ACC has produced 1.88 million tonnes of cement and dispatched 1.88 million tonnes of cement during August 2011 as compared to 1.56 million tonnes produced and 1.57 million tonnes dispatched during August 2010. The company made this announcement during the trading hours today, 02 September 2011.

ACC declares interim dividend Of Rs 11 per share The board of ACC in its meeting on 28 July 2011 has declared interim dividend at the rate of Rs 11 per share.

ACC to announce Q2 results Board meeting on 28 July 2011 The board meeting of ACC will be held on 28 July 2011 to consider and take on record the unaudited financial results for the quarter 01 April 2011 to 30 June 2011 (Q2) and in respect of the half year 01 January 2011 to 30 June 2011 and to consider payment of interim dividend, if any.

ACC produces 1.89 million tonnes of cement during June 2011 Compared to 1.78 million tonnes produced during June 2010 ACC has produced 1.89 million tonnes of cement and dispatched 1.91 million tonnes of cement during June 2011 as compared to 1.78 million tonnes produced and 1.78 million tonnes dispatched during June 2010. The company made this announcement during the trading hours today, 01 July 2011.

ACC`s equity shareholders approves scheme of amalgamation On 01 June 2011 The equity shareholders of ACC in its meeting on 01 June 2011 have approved the scheme of amalgamation of Lucky Minmat, National Limestone Company and Encore Cements and Additives into ACC.

ACC produces 2.01 million tonnes of cement during May 2011 Compared to 1.82 million tonnes produced during May 2010 ACC produced 2.01 million tonnes of cement and dispatched 1.99 million tonnes of cement during May 2011 as compared to 1.82 million tonnes produced and 1.75 million tonnes dispatched during May 2010. The company made this announcement during the trading hours today, 01 June 2011.

ACC`s equity shareholders to approve scheme of amalgamation On 01 June 2011 The equity shareholders meeting of ACC will be held on 01 June 2011 to approve the scheme of amalgamation of Lucky Minmat, National Limestone Company and Encore Cement And Additives with ACC.

ACC produces 2.05 million tonnes of cement during April 2011 Compared to 1.80 million tonnes produced during April 2010 ACC produced 2.05 million tonnes of cement and dispatched 2.05 million tonnes of cement during April 2011 as compared to 1.80 million tonnes produced and 1.79 million tonnes dispatched during April 2010. The company made this announcement during the trading hours today, 02 May 2011.

ACC to announce Q1 results Board meeting on 26 April 2011 The board meeting of ACC will be held on 26 April 2011 to consider and take on record the unaudited financial results (provisional) for the quarter ended 31 March 2011 (Q1).

ACC produces 2.19 million tonnes of cement during March 2011 Compared to 2.18 million tonnes produced during March 2010 ACC produced 2.19 million tonnes of cement and dispatched 2.18 million tonnes of cement during March 2011 as compared to 1.94 million tonnes produced and 1.94 million tonnes dispatched during March 2010. The company made this announcement after the trading hours on 01 April 2011.

ACC produces 1.97 million tonnes of cement during February 2011 Compared to 1.71 million tonnes produced during February 2010 ACC produced 1.97 million tonnes of cement and dispatched 2.00 million tonnes of cement during February 2011 as compared to 1.71 million tonnes produced and 1.71 million tonnes dispatched during February 2010. The company made this announcement after the trading hours on 01 March 2011.

ACC recommends final dividend Of 205% The board of ACC in its meeting on 03 February 2011 has recommended final dividend at the rate of Rs. 20.50 per share (205%).

ACC produces 2.06 million tonnes of cement during January 2011 Compared to 1.88 million tonnes produced during January 2010 ACC produced 2.06 million tonnes of cement and dispatched 2.05 million tonnes of cement during January 2011 as compared to 1.88 million tonnes produced and 1.91 million tonnes dispatched during January 2010. The company made this announcement during the trading hours today, 01 February 2011.

ACC to announce financial results Board meeting on 03 February 2011 The board meeting of ACC will be held on 03 February 2011 to consider and approve the audited accounts of the company for the financial year ended 31 December 2010 and to consider dividend, if any.

ACC produces 1.91 million tonnes of cement during December 2010 Compared to 1.92 million tonnes produced during December 2009 ACC produced 1.91 million tonnes of cement and dispatched 1.92 million tonnes of cement during December 2010 as compared to 1.86 million tonnes produced and 1.88 million tonnes dispatched during December 2009. The company made this announcement during the trading hours today, 03 January 2011.

ACC allots shares Under ESOS The shareholders/ investors grievance committee of ACC in its meeting on 08 December 2010 has allotted 400 shares against exercise of Employee Stock Options under the ESOS Scheme. Consequently, the paid up share capital of the company has increased from 18,77,44,956 shares to 18,77,45,356 shares of Rs 10 face value, as of date.

ACC produces 1.76 million tonnes of cement during November 2010 Compared to 1.68 million tonnes produced during November 2009 ACC produced 1.76 million tonnes of cement and dispatched 1.74 million tonnes of cement during November 2010 as compared to 1.68 million tonnes produced and 1.66 million tonnes dispatched during November 2009. The company made this announcement during the trading hours today, 01 December 2010.

ACC produces 1.98 million tonnes of cement during October 2010 Compared to 1.71 million tonnes produced during October 2009 ACC produced 1.98 million tonnes of cement and dispatched 1.92 million tonnes of cement during October 2010 as compared to 1.71 million tonnes produced and 1.69 million tonnes dispatched during October 2009. The company made this announcement during the trading hours today, 01 November 2010.

ACC produces 1.52 million tonnes of cement during September 2010 Compared to 1.64 million tonnes produced during September 2009 ACC produced 1.52 million tonnes of cement and dispatched 1.58 million tonnes of cement during September 2010 as compared to 1.64 million tonnes produced and 1.63 million tonnes dispatched during September 2009. The company made this announcement before the trading hours today, 04 October 2010.