RNS Number:3389S
ACC Limited
15 April 2008



April 11, 2008

Dear Sirs

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 24th
April 2008 to inter alia consider and take on record the unaudited financial
results (provisional) for the quarter ended 31st March 2008.



Yours faithfully
For ACC Limited




(Mrs. J N Dhondy)
Secretarial Services - Head



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