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

Members of the Exchange are hereby informed that the trading in equity shares of Elgi Rubber Company Limited shall be suspended w.e.f. January 11, 2011 (i.e. closing hours of trading on January 10, 2011) on account of Scheme of Arrangement including Amalgamation of Elgi Rubber Company Limited and Treadsdirect Limited into Elgi Rubber International Limited.

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 submitted to the Exchange the copy of the Certified true copy of the proceedings of the Court convened Meeting of the equity shareholders of the Company held on October 13, 2010.

Elgi Rubber Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Elgi Rubber Company Limited has informed the Exchange that by the order made on September 02, 2010, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of the Applicant Company be held on October 13, 2010 for the purpose of considering, and if thought fit, approving, with or without modification, the amalgamation and arrangement embodied in the Scheme of Amalgamation & Arrangement proposed to be made between Elgi Rubber Company Limited and Treadsdirect Limited and Elgi Rubber International Limited and Titan Tyrecare Products Limited and Treadsdirec

Elgi Rubber Company Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 30, 2010.

Elgi Rubber Company Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on August 30, 2010.

Elgi Rubber Company Limited has informed the Exchange that the Board of Directors at their meeting held on July 23, 2010 have approved a scheme of amalgamation and arrangement between the Company, Treadsdirect Limited, Elgi Rubber International Limited and their respective subsidiaries, subject to statutory approvals. The appointed date for the scheme would be April 01, 2010. The swap ratio as recommended by the Valuers and approved by the Board of Directors is : Allotment of one (1) share of Re. 1/- each in the amalgamated Company (Elgi Rubber International Limited) in lieu of every five (5)

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

Elgi Rubber Company Limited has informed the Exchange regarding the outcome of the Board meeting as per Clause 20 of the Listing Agreement for the year ended March 31, 2010.

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 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 regarding "The sad demise of Sri. LG Varadarajulu, our beloved Chairman, on May 19, 2010".

Elgi Rubber Company Limited has informed the Exchange that the company has decided to publish the Audited Financial Results for the quarter and financial year ended March 31, 2010 within 60 days i.e. on or before May 30, 2010. Hence, the Company is not convening the meeting of the board of Directors of the Company before May 15, 2010, for considering the unaudited financial results for the quarter and financial year ended March 31, 2010.

Elgi Rubber Company Limited has informed the Exchange that: "The Company has incorporated a wholly owned subsidiary company in USA under the name and style - Elgi Rubber Company LLC. Further the Board of directors of our Company have unanimously resolved to make a capital investment by way of share capital advance through the automatic route upto a limit of USD 5 Million in the wholly owned subsidiary company-Elgi Rubber Company LLC, Texas, USA".

Elgi Rubber Company Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Elegirubeer_AGM_24082009.zip target=NEW> For more details click here.</a>

Elgi Rubber Company Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on August 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/ELGIRub_AGMNot_14082009.zip target=NEW> For more details click here.</a>

Elgi Rubber Company Limited has informed the Exchange that the Company has appointed Ms. K. Vijayalakshmi as Company Secretary cum Compliance Officer in place of Mrs. C. Jayanthi, Company Secretary and Compliance Officer with effect from May 09, 2009.

Elgi Rubber Company Limited has informed the Exchange regarding the outcome of the Board meeting as per Clause 20 of the Listing Agreement for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/elgirubb_Updates_29052009.ZIP target=NEW> For more details click here.</a>

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.

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.

Elgi Rubber Company Limited has informed the Exchange that "We have decided to publish the Audited Financial Results for the year ended March 31, 2009, before June 30, 2009. Hence, we are not convening a meeting of Board of Directors of the Company before April 30, 2009, to consider the unaudited financial results for the Fourth and Last quarter ended March 31, 2009.

Members of the Exchange are hereby informed that the name of Elgitread (India) Ltd shall be changed to Elgi Rubber Company Limited and the trading symbol of the Company be changed from ELGITYRE to ELGIRUBBER w.e.f. December 22, 2008.

Elgitread (India) Ltd has informed the Exchange that Name of the Company has been changed from Elgitread (India) Limited to Elgi Rubber Company Limited with effect from September 12, 2008. Further company has informed that, fresh certificate of Incorporation consequent to change of name is issued by the Registrar of Companies, Coimbatore.

Elgitread (India) Ltd has informed the Exchange that the Board of Directors at their meeting held on June 07, 2008 have proposed to change the name of the Company as "Elgi Rubber Company Limited" suitably to reflect the business of the Company. The Register of Companies, Coimbatore has also vide his letter dated July 24, 2008 confirmed the availability of the new name. The shareholders at their Annual General Meeting of the Company held on August 30, 2008 have approved (by way of a special resolution) the new name subject to requisite approvals. Necessary application pursuant to Section 21 of

Elgitread (India) Ltd has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/elgitread_PROAGM_10092008.zip target=NEW> For more details click here.</a>

Elgitread (India) Ltd has informed the Exchange regarding the outcome of the Board meeting as per Clause 20 of the Listing Agreement for the year ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Elgi.zip target=NEW> For more details click here.</a>

Elgitread (India) Ltd has informed the Exchange that : Mr. T Ashok Anand - Director Manufacturing has resigned from the Board with effect from 06.06.2008 & Mr. M John Edward has been appointed as Director with effect from 06.06.2008.

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 had informed the Exchange that : "Mr. C. Thyagarajan, Mr. K. Jayaraman and Mr. M. John Edward, Directors of the Company have resigned from the Board and the same has been accepted by the Board of Directors of the Company in their meeting held on 12th January, 2008". The Company has now informed that "While furnishing the Change in directorships, the Board meeting date on which the same has been accepted has been given as 12th January 2008 instead of 12th April 2008 inadvertently".

Elgitread (India) Ltd has informed the Exchange that : "Mr. C. Thyagarajan, Mr. K. Jayaraman and Mr. M. John Edward, Directors of the Company have resigned from the Board and the same has been accepted by the Board of Directors of the Company in their meeting held on 12th January, 2008".

Elgitread (India) Ltd has informed the Exchange that "We intend to publish audited financial results for the year ended & last quarter ended 31.03.2008 before the end of June 2008 and hence we will not publish un-audited results for the quarter ended 31.03.2008."

Elgitread (India) Ltd has informed the Exchange that: "Consequent to the approval of Scheme of Arrangement and Amalgamation of Elgitread (India) Limited with Treadsdirect Limited, Elgi Rubber Products Limited and group companies, Mr. K Ramasubbu G M Finance & Company Secretary of Elgitread (India) Limited, has been transferred to Treadsdirect Limited. In view of the above Ms C Jayanthi has been appointed as Company Secretary and Compliance Officer for M/s Elgitread (India) Limited with effect from 12.04.2008".

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 submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on January 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/elgitread_PROEGM_15012008.zip target=NEW> For more details click here.</a>

Elgitread (India) Ltd has informed the Exchange that by the Order made on November 23, 2007, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of the Applicant Company (Elgitread (India) Ltd) be held on January 09, 2008 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Composite Scheme of Arrangement & Amalgamation proposed to be made between Elgitread (India) Limited and Treadsdirect Limited and LRG Technologies Limited and Elgi Rubber Products Limited and Geo Renewable P

Elgitread (India) Ltd has informed the Exchange that "The Board of Directors of the Company has approved the increase of Authorized share capital of the Company from Rs.7,00,00,000 divided in to 7,00,00,000 equity shares of Re.1/- each to Rs.11,00,00,000 divided in to 11,00,00,000 equity shares of Re.1/- each and consequent amendment in the respective clause of Memorandum and Articles of Association of the Company by passing Resolutions by Circulation on 06/12/2007".

Elgitread (India) Ltd has informed the Exchange that "Sri. K. Ramasubbu, Company Secretary & GM (Finance) of the Company has been appointed as Compliance Officer of the Company with effect from 01.08.2007".

Elgitread (India) Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2007. A Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)."<a href=/content/corporate/elgitread_agm_200807.zip target=NEW> For more details click here.</a>

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 shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Elgitread (India) Ltd has informed the Exchange that: "Smt. V.M.Vennila has resigned as Company Secretary of the Company, on 27.01.2007. Further, we like to inform you that Sri.S.R.Venkatachalam, Chief Finance Officer of the Company has been appointed as Compliance Officer of the Company with effect from 27.01.2007".

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.

Elgitread (India) Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 12, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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 regarding the change in the shareholding of Director of the Company. The details are as follows: Mr. Sudarsan Varadaraj has acquired 83,000 shares of Elgitread (India) Ltd on September 16, 2005. The mode of acquisition is Market Purchase and the shareholding of Mr. Sudarsan Varadaraj after the said acquisition is 7,636,710 shares aggregating to 17.86% of the share capital of Elgitread (India) Ltd.

Elgitread (India) Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 17, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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.

Elgitread (India) Ltd has informed the Exchange that the following changes have taken place as on December 31,2004,with regard to the company: 1)Sri S.A. Subramaniam-Resigned as Company Secretary of the Company. 2)Smt.V.M.Vennila-Appointed as Compliance Officer of the Company.