ACC has informed that a meeting of the Board of Directors of the Company will be held on July 26, 2016, to consider and take on record the unaudited financial results for the quarter April 01, 2016 - June 30, 2016 (Q2) and in respect of the half year January 01, 2016 - June 30, 2016 and to consider or not the payment of an interim dividend. The trading window under the Code of Conduct for Prevention of Insider Trading was closed from July 01, 2016 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly, the Trading window will open on July 29, 2016
The above information is a part of company’s filings submitted to BSE.