Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results and Scrutinizers Report on Postal Ballot of the Company.

Closure of Trading Window

Intimation of Closure of Trading Window.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th March 2025.

Outcome of the Board Meeting held on 28th March 2025.

Announcement under Regulation 30 (LODR)-Change in Directorate

Outcome of the Board Meeting held on 28th March 2025.

Announcement under Regulation 30 (LODR)-Change in Management

Outcome of the Board Meeting held on 28th March 2025.

Announcement under Regulation 30 (LODR)-Cessation

ACC Limited has informed the Exchange regarding Resignation of Mr. Ajay Kapur as Whole Time Director and Chief Executive Officer and Mr. Vinod Bahety as Chief Financial Officer of the Company w.e.f. March 31 2025.

ACC Limited Has Informed The Exchange Regarding Disclosure Under Regulation 30 Of The SEBI (LODR) Re

Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR ISSUE OF DUPLICATE SHARES

ACC Limited Has Informed The Exchange Regarding Disclosure Under Regulation 30 Of The SEBI (LODR) Re

Disclosure under Regulation 30 of the SEBI(LODR) regulations 2015.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation regarding interaction with Investors / Analyst

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations 2015

Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India(Listing Obligations And

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Revised Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India(Listing Obligat

We are submitting the Revised Disclosure under Regulation 30 of Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR ISSUE OF DUPLICATE SHARES

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation regarding interaction with Investors / Analyst

A Statement Titled Hindenburg Report - A Red Herring

A Statement Titled Hindenburg Report - A Red Herring

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION OF ISSUE OF DUPLICATE SHARES

ACC Limited Has Informed The Exchange About The Transcript Of Earning Call Held On 31St July 2024 Pe

ACC Limited has informed the Exchange about the transcript of Earning Call held on 31st July 2024 pertaining to Unaudited Financial Results of the Company for the quarter ended June 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMITION FO ISUE OF DUPLICATE SHARES

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation regarding interaction with Investors / Analyst

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation on Operational and Financial Highlights for the quarter ended June 30 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Transcript of Earning Call pertaining to the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We are submitting the weblink of the Audio recording of the Analyst / Investor call on Unaudited Financial Results of the Company for the quarter ended 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for extract of Consolidated Financial Results of the Company for the quarter ended June 30 2024.

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Media Release on - ACC achieved another steady quarterly performance.

Change In Senior Management Personnel Of The Company

Change in Senior Management Personnel of the Company

Unaudited Financial Results For The Quarter Ended June 30 2024.

We submit herewith the Unaudited Financial results for the quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor Meeting /Call scheduled on 31st July 2024.

Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalo

ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/ Institutional Investor Meeting /Call scheduled on 08th July 2024 and 09th July 2024.

Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015- Orders From The Joint Commissioner Of

Clarification regarding the announcement made on 28th June 2024 w.r.t. disclosure under regulation 30 of SEBI (LODR) Regulations 2015 - Orders from the Joint Commissioner of Central Tax GST Commissionerate.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/ Institutional Investor Meeting /Call scheduled on 25th July 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please read the date as 05th July 2024 instead of 25th July 2024 with respect to the Intimation of Schedule of Analyst/ Institutional Investor Meeting /Call of ACC Limited.

Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015- Orders From The Joint Commissioner Of

Disclosure under regulation 30 of SEBI(LODR) regulations 2015- Orders from the Joint Commissioner of central Tax GST Commissionerate

Closure of Trading Window

Intimation of Closure of Trading Window

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Details of voting results and scrutinizer report of the 88th Annual General Meeting of the Company.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 88th Annual General Meeting of the Company held on Wednesday 26th June 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR DUPLICATE ISSUE

Intimation To The Shareholders Holding Shares In Physical Mode.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (SEBI Listing Regulations 2015) - Intimation to the shareholders holding shares in physical mode.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meeting /Call scheduled on 13th June 2024.

Update On Schedule Of Analyst/Institutional Investor Meeting/Call At Nomura Investment Forum Asia (

Update on Schedule of Analyst/Institutional Investor Meeting/ Call at Nomura Investment Forum Asia (NIFA) 2024 Singapore on 3rd and 4th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for Dispatch of Annual Report of 88th AGM scheduled to be held on Wednesday 26th June 2024.

Reg. 34 (1) Annual Report.

Integrated Annual Report of ACC Limited for Financial Year 2023-24.

Notice Of 88Th Annual General Meeting (AGM) Along With Integrated Annual Report Of The Company For T

Notice of 88th Annual General Meeting (AGM) along with Integrated Annual Report of the Company for the Financial Year 2023-24.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor Meeting /Call scheduled on 3rd June 2024 and 4th June 2024.

Business Responsibility and Sustainability Reporting (BRSR)

Submission of Business Responsibility and Sustainability Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement- 88th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31 2024 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

issue of duplicate shares

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results and Scrutinizers report on postal Ballot.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

ACC Limited has informed the Exchange about the transcript of Earning Call held on 2nd May 2024 pertaining to Audited Financial Results of the Company for the quarter and year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find enclosed the Schedule of Analyst / Institutional Investor Meet.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor Meeting / Call.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We are submitting the weblink of the Audio recording of the Analyst / Investor call on Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor presentation on Operational and Financial Highlights for the Quarter ended March 31 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR ISSUE OF DUPLICTE SHARES

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of extract of Consolidated Financial Results for the quarter and financial year ended March 31 2024.

Submission Of Yearly Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure

We are enclosing a certificate dated 26th April 2024 issued by U. Hedge and Associates Company Secretaries in whole time practice required to be produced under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the financial year ended March 2024.

Corporate Action-Board approves Dividend

Recommendation of Final dividend by the Board at its Meeting held on 25th April 2024 subject to approval of Members at the ensuing Annual General Meeting.

Record Date For Final Dividend - June 14 2024

The Board of Directors have fixed the Record Date as June 14 2024 for the payment of final dividend subject to the approval of the shareholders at the ensuing Annual General Meeting.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Media Release on the Subject - ACC delivers lifetime highest annualized PAT

Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024 And Declaration O

Board Meeting outcome for Audited Financial Results for the quarter and financial year ended 31st March 2024 and declaration of final dividend

Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th April 2024 And Submission Of Audited

Outcome of Board Meeting held on 25th April 2024.

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

Disclosure under Regulation 30 of the SEBI (LODR)Regulation 2015 read with Circular No. SEBI/HO/CFD/CFD- PoD 1-/CIR//2023/123 dated July 13 2023.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for dispatch of postal ballot notice.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for dispatch of postal ballot notice.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst / Investor meet.

Corrigendum To Our Intimation Letter Dated 18Th April 2024 On Postal Ballot Notice

Corrigendum to our intimation letter dated 18th April 2024 on Postal Ballot Notice

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Audited Financial results for the quarter and financial year ended 31st March 2024 and to recommend dividend if any on... More> y shares of the Company.<Less

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyACC LTD. 2CIN NO.L26940GJ1936PLC149771 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 0.00... More> 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Manish Mistry Designation: Company Secretary and Compliance Officer EmailId: manish.mistry?adani.com Name of the Chief Financial Officer: Vinod Bahety Designation: Chief Financial Officer EmailId: acc.secretarial?adani.com Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requiremen

Please find enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the financial year ended 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018

Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed Revised Investor Presentation.

Investor Presentation

Investor Presentation

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analysts / Investor Meeting

Disclosure Under Regulation 30 (5) Of SEBI (LODR) Regulations 2015 For Change In Key Managerial Pers

Please find enclosed herewith the disclosure under Regulation 30(5) of SEBI (LODR) Regulations 2015 for change in Key Managerial Personnel (KMP) for determining material events w.e.f April 1 2024.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Submission of Media Release on ACC Ambuja are Indias Most Trusted Cement Brands.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION OF DUPLICATE SHARES

Closure of Trading Window

Closure of Trading Window for dealing in Securities of the Company in terms of SEBI (PIT) Regulations 2015 as amended (SEBI PIT Regulations).

Appointment of Company Secretary and Compliance Officer

Please find enclosed the disclosure regarding the appointment of Mr. Manish Mistry as Company Secretary and Compliance Officer of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please find enclosed the disclosure regarding resignation of Mr. Hitesh Marthak as a Company Secretary and Compliance Officer of the Company.

Clarification To Media Report Under Regulation 30 Of The SEBI (LODR) Regulations 2015 As Amended

Clarification to media report under Regulation 30 of the SEBI (LODR) Regulations 2015 as amended

Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Submission of Media Release on Geoclean the waste management arm of ACC and Ambuja Cements Launches Two New Innovative Facilities providing Impetus to Sustainable Waste Management.

Waiver Of Fine For Delayed Appointment Of Compliance Officer.

Waiver of fine for delayed appointment of Compliance Officer.

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Intimation regarding change of Registered Office of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shares

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst / Investor Meeting

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Intimation regarding receipt of Order from Regional Director (Western Region) Ministry of Corporate Affairs Mumbai approving Shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst / Investor Meeting

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analysts/Investor meeting

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst/ Investor Meeting.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issue of duplicate shares.

Announcement Under Regulation 30 (LODR)-Earnings Call Transcript

In continuation of letter dated 27th January 2024 regarding Analyst/ Institutional call scheduled on 31st January 2024 the transcript of the earnings conference call on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended... More> 1st December 2023 is uploaded on the website of the Company at www.acclimited.com.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Outcome of the Investors Meet

Announcement under Regulation 30 (LODR)-Investor Presentation

Operational and financial highlights for Q3 FY24.

Announcement under Regulation 30 (LODR)-Investor Presentation

Operational and financial highlights for Q3 FY24.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION OF ISSUE OF DUPLICATE SHARES

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor call scheduled on 31st January 2024 at 02:00 p.m. for the Quarterly Results 31st December 2023.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of extract of Consolidated Financial Results for the quarter and nine months ended 31st December 2023.

Announcement Under Regulation 30 - Change In Senior Management Personnel

Disclosure regarding change in Senior Managerial Personnel

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Submission of Media release on the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2023

Unaudited Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December

Un-audited financial results for the quarter and nine months ended 31st December 2023 as per SEBI (LODR) Regulations 2015

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome Of Board Meeting Held On 25th January 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss / duplicate issue of shares

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December... More> 023<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR LOSS /DUPLICATE SHARES