ELGIRUBBER

Elgi Rubber Company Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on January 06, 2011 to consider the un-audited financial results of the Company for the quarter and nine months ended December 31, 2010. The Company has now informed the Exchange that the Hon'ble High Court of Judicature at Madras has approved the Scheme of Amalgamation and Arrangement between the Company - Elgi Rubber Company Limited and Treadsdirect Limited and Elgi Rubber International Limited and Titan Tyrecare Products Limited and Treadsdirect (India) Limited vide

Elgi Rubber Company Limited has informed the Exchange that "The Board of Directors at their Meeting held on July 10, 2010 have taken the following decisions: (1) To restructure the business of the Company with effect from April 1, 2010 through a Composite Scheme of Arrangement and Amalgamation by amalgamating the Company along with Treadsdirect Ltd into Elgi Rubber International Limited, a Company which will eventually be listed on the National Stock Exchange of India Limited, Mumbai. (2) De-merging Certain divisions of Treadsdirect Ltd to Treadsdirect (India) Limited, which will become a Who

Elgitread (India) Ltd has informed the Exchange that the Board at their meeting held on January 27, 2007, had approved the consolidation of Ms. LRG Technologies Ltd., a closely held company, with the company subject to requisite approvals.