AMCD Acc Gds (Regs)

RNS Number:9846M
ACC Limited
31 January 2008



January 31, 2008

Dear Sirs,


Sub: Recommendation by the Board of Directors in respect of Final

     Dividend for the financial year ended 31st December 2007.


We have to inform you that the Board of Directors of the Company at its Meeting
held today have considered the Audited Statement of Account for the financial
year ended 31st December 2007 and  recommended payment of Final  dividend at the
rate of Rs. 10  (Rupees Ten only) per share. Alongwith the Interim Dividend of
Rs.10 per share paid earlier the total Dividend for the year is  Rs. 20 (Rupees
Twenty only)


It has accordingly been decided to close the Register of Members and Share
Transfer Books of the Company from 12th April 2008 to 24th April 2008 (both days
inclusive) for the purpose of determining payment of the Final  dividend to the
shareholders.


The Final dividend, if approved by the shareholders at the Annual General
Meeting (AGM) of the Company to be held on Thursday, 24th April 2008 will be
made payable to those shareholders whose names stand on the Register of Members
on Thursday, 24th April 2008.  In respect of shares held in dematerialized form
in the Depository System, the dividend will be paid to the beneficial owners as
on 11th April 2008 as per the list provided by the Depositories. The Final
dividend will be payable on and from 30th April 2008.


Thanking you,



Yours faithfully

For ACC Limited


A Anjeneyan

Company Secretary
                                                                                  


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