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  • Scrip Code:ACC: Company Will Be Held On 7'hursday/ Ju/y 18, 2019 To, /iter A//a, Consider and Take On

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    The document is a notification from ACC Limited to the National Stock Exchange of India regarding an upcoming Board of Directors meeting. The meeting will be held on July 18, 2019 to consider and approve the unaudited financial statements for the quarter ending June 30, 2019 and the half year ending June 30, 2019. The trading window for insider trading on ACC stocks was closed on July 1, 2019 and will remain closed until 48 hours after the financial results are declared, at which point the trading window will reopen on July 22, 2019.

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    Shiv s

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    Acc final result

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    The document is a notification from ACC Limited to the National Stock Exchange of India regarding an upcoming Board of Directors meeting. The meeting will be held on July 18, 2019 to consider and approve the unaudited financial statements for the quarter ending June 30, 2019 and the half year ending June 30, 2019. The trading window for insider trading on ACC stocks was closed on July 1, 2019 and will remain closed until 48 hours after the financial results are declared, at which point the trading window will reopen on July 22, 2019.

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    15 views1 page

    Scrip Code:ACC: Company Will Be Held On 7'hursday/ Ju/y 18, 2019 To, /iter A//a, Consider and Take On

    Uploaded by

    K Santosh
    The document is a notification from ACC Limited to the National Stock Exchange of India regarding an upcoming Board of Directors meeting. The meeting will be held on July 18, 2019 to consider and approve the unaudited financial statements for the quarter ending June 30, 2019 and the half year ending June 30, 2019. The trading window for insider trading on ACC stocks was closed on July 1, 2019 and will remain closed until 48 hours after the financial results are declared, at which point the trading window will reopen on July 22, 2019.

    Copyright:

    © All Rights Reserved
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    Secretarial Division

    ACCLiriited
    RegisteredOffice
    CementHouse
    121.MaharshiK8rveRoad
    Mumbai 400 020, India
    July 8, 2019
    CIN: L26940MH1936PLC002SIS

    Phone+91 22 3302 4321


    NationalStock Exchange of India Limited Fax +91 22 6631 7458
    Exchange Plaza, 5th Floor wwwacclinlited.com
    Plot No. C/I, G Block
    sandra - Kurla Complex
    Mumbai 400 051
    Scrip Code:ACC

    Dear Sir

    Pursuant to Regulation 29 of DEBI (Listing Obligations and Disclosure Requirements)


    Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the
    Company
    will be heldon 7'hursday/Ju/y 18, 2019 to, /iter a//a,considerandtake on
    record the UnauditedFinancialStatementsfor the quarter April 1, 2019-June30, 2019
    and in respect of the half year ended January 1, 2019-June 30, 2019.

    The Trading Window under the Code of Conduct for Prevention of Insider Trading
    was closed from July 1, 2019 and will continue to remain closed till 48 hours after
    the declaration of the results. Accordingly, the Trading Window will open on Monday,
    July 22, 2019.

    Yours faithfully
    For ACC Limited

    Ramaswa m i Ka midas
    Company Secretary & Head Compliance
    FCS2440

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