ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Board Meeting to consider Audited Financial Results of ACC Limited ('the Company') for the Quarter and Financial Year ended December 31, 2019 and to recommend dividend, if any