RNS Number:2117L
ACC Limited
07 January 2008






January 4, 2008



London Stock Exchange



Dear Sirs,



                              Re.:  Board Meeting

                            -----------------------



The Meeting of the Board of Directors of our Company will be held on Thursday,
January 31, 2008 to inter alia consider and approve the Audited Accounts of the
Company for the Financial Year ended December 31, 2007 and dividend, if any, to
be recommended.



As we will be publishing the Audited Accounts for the Financial Year ended
December 31, 2007 on January 31, 2008 i.e. within the period stipulated in the
Listing Agreement, the unaudited results for the quarter ended December 31, 2007
will not be published, which please note.



Thanking you,





Yours faithfully,

For ACC Limited







A. Anjeneyan
Company Secretary






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