RNS Number:8738E
ACC Limited
01 October 2007

October 1, 2007



The London Stock Exchange,



Dear Sir,





Pursuant to Clause 41 of the Listing Agreement, we hereby notify that the
Meeting of the Board of Directors of the Company will be held on Thursday,
October 18, 2007 to interalia consider and take on record the unaudited
financial results (provisional) for the quarter ended September 30, 2007 and for
the nine months ended September 30, 2007.



Thanking you,



Yours faithfully,

For ACC Limited





A. Anjeneyan

Company Secretary










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