ELGIRUBBER

Elgi Rubber Company Limited has informed the Exchange that the Board of Directors at its Meeting held on May 26, 2010 has recommended a dividend of Re. 0.10 per share.

Elgi Rubber Company Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2009 have recommended a dividend of Re 0.10 per equity share.

Elgitread (India) Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 07, 2008 has recommended a dividend of 10% on the face value of the Equity share. This is subject to the approval of the members at the ensuing Annual General Meeting to be held on August 30, 2008.The share transfer books of the Company will remain closed from August 20, 2008 to August 30, 2008 (both days inclusive).

Elgitread (India) Ltd has informed the Exchange that: "The Board considered the Accounts for the year ended 31.03.2007, on May 25, 2007 and the details are as follows: The figures are in Millions of Rupees and the figures in bracket represent figures for previous financial year. previous year figures have been regrouped and reclassified wherever necessary to make them comparable: (1) Profit before Depreciation 168.50 (179.52); Depreciation 41.41 (45.50). (2) Net Profit after Tax (after adjusting earlier year expenses) 83.63 (104.26); Provision for Taxation 40.75 (29.29); Gross Sales and other

Elgitread (India) Ltd has informed the Exchange that the company has recommended a dividend of 45% of the face value of the Equity share. This is subject to the approval of the members at the ensuing AGM to be held on August 12, 2006. The share transfer books of the Company will remain closed from August 01, 2006 to August 12, 2006 (both days inclusive).

Elgitread (India) Ltd has informed the Exchange that the Board at its meeting held on May 24, 2005, recommended a dividend of 60% for the year 2004-05. Further, the Company has announced the book closure from August 01, 2005 to August 17, 205 (both days inclusive) for the purpose of payment of dividend. The AGM is scheduled to be held on August 17, 2005.