January 14, 2013
General Manager - Department of Corporate Services
BSE 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, 7th February 2013 to, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2012 and dividend, if any, to be recommended.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary & Head Compliance
January 14, 2013
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, 7th February 2013 to, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2012 and dividend, if any, to be recommended.
Yours faithfully
For ACC Limited
Burjor D Nariman
Company Secretary & Head Compliance

distributed by