ELGIRUBBER

Elgi Rubber Company Limited has informed the Exchange that the Hon'ble High Court of Judicature at Madras has passed order dated December 16, 2010, approving the Scheme of Amalgamation & Arrangement between Elgi Rubber Company Limited and Treadsdirect Limited and Elgi Rubber International Limited and Titan Tyrecare Products Limited and Treadsdirect (India) Limited. The said order was received by the Company on December 29, 2010. The Company has fixed January 12, 2011 as the Record Date to determine equity shareholders of the Company entitled to receive 1 (one) equity shares of Elgi Rubber Inte

Elgi Rubber Company Limited has informed the Exchange that the register of members will be closed from August 16, 2010 to August 30, 2010 (Both days inclusive) for the purpose of declaring dividend and the Annual General Meeting of the members of the Company will be held on August 30, 2010.

Elgi Rubber Company Limited has informed the Exchange that the register of members will be closed from August 07, 2009 to August 17, 2009 (Both days inclusive) for the purpose of declaring dividend and the Annual General Meeting of the members of the Company will be held on August 17, 2009.

Elgitread (India) Ltd has informed the Exchange that the Composite Scheme of Arrangement & Amalgamation between Elgitread (India) Limited and Treadsdirect Limited and LRG Technologies Limited and Elgi Rubber Products Limited and Geo Renewable Power Limited and Achutha Vulcanising Cement Private Limited has become effective from April 12, 2008. In terms of the Scheme, the Board of Directors have fixed April 30, 2008 as record date to determine equity shareholders of the Company entitled to receive two equity shares of Treadsdirect Limited for every one equity share of Re.1/- each held in the Co

Elgitread (India) Ltd has informed the Exchange that The Stock Exchange, Mumbai, has accorded their approval for the voluntary delisting of equity shares of the company w.e.f. October 08, 2004 vide their letter dated September 30, 2004. However, they have included the equity shares of the Company for trading under Permitted Category.