January 24 2012
General Manager - Department of Corporate Services
Bombay Stock Exchange Limited
Pheroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
IN DUPLICATE
Dear Sirs
A Meeting of the Board of Directors of the Company will be held on Thursday,
9th February 2012 to, inter alia, consider and approve the Audited Accounts of the
Company for the Financial Year ended December 31, 2011 and dividend, if any, to be recommended.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary & Head Compliance
January 24 2012
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor Plot No.c/1, G Block Bandra - Kurla Complex Mumbai 400 051
Dear Sirs
A Meeting of the Board of Directors of the Company will be held on Thursday,
9th February 2012 to, inter alia, consider and approve the Audited Accounts of the
Company for the Financial Year ended December 31, 2011 and dividend, if any, to be recommended.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary & Head Compliance

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Documents associés
Meeting of the Board of Directors of the Company will be held on 9th February 2012