TREADS

Treadsdirect Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company 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/treads_MAGM_25082009.zip target=NEW> For more details click here.</a>

Treadsdirect 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/Treadsdirect_AGMNot_14082009.zip target=NEW> For more details click here.</a>

Treadsdirect Limited has informed the Exchange regarding the results of the Postal Ballot conducted by the Company pursuant to Section 192A and 293(1)(a) of the Companies Act, 1956 with regard to the sale and transfer or disposal of the transport division of the Company situated at Hindupur, Andhra Pradesh. The Company had appointed Mr. C.N. Paramasivam, Practising Company Secretary, Coimbatore as Scrutiniser for conducting the Postal Ballot. The report of the same was submitted by the Scrutiniser to the Company on September 11, 2008. In terms of the above, the results of the postal ballot wer

Treadsdirect Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 30, 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/tread_PROAGM_09092008.zip target=NEW> For more details click here.</a>

Treadsdirect Limited has informed the Exchange that the Company has decided to sell the transport division subject to the approval by the members by passing the resolution through the postal ballot pursuant to section 192A of the companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. Accordingly notice has been sent to all the mebers of the Company along with postal ballot. The Board of Directors have appointed Sri. C.N. Paramasivam, FCS, Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot voting process in a fair and transpare