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ACC - Allotment of shares

ACC Ltd has informed BSE that pursuant to the Resolutions passed by Circular dated June 16, 2008, by the Shareholders / Investors Grievance Committee of the Board,

7,771 shares were allotted against exercise of Employee Stock Options under various ESOS as under:

- ESOS 2003 : 850 shares

- ESOS 2004 : 6,921 shares

Consequently, the paid up Share Capital of the Company has increased from 18,76,42,433 shares to 18,76,50,204 shares of Rs 10/- face value, as of date.

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