ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 inter alia to consider and approve Intimation under Regulation 29 & Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) - Board Meeting to inter alia consider and approve (i) to revoke the recommendation for payment of final dividend for the Financial Year 2019; (ii) to cancel the earlier Record Date fixed for the purposes of final dividend; (iii) to declare payment of interim dividend for the financial year ended December 31 2019 if any; and (iv) to fix new Record Date for the payment of interim dividend if declared.