AMCD Acc Gds (Regs)

    RNS Number : 7874E
  ACC Limited
  01 October 2008
   
     London Stock Exchange
    September 30, 2008

    
    Dear Sirs

    Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the Meeting of the Board of Directors of this Company will be held
on Thursday, 23rd October 2008 to inter alia consider and take on record the unaudited financial results (provisional) for the quarter July
- September 2008 and the nine months ended September 2008.

Yours faithfully
    For ACC Limited

    A Anjeneyan
    Company Secretary



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