TREADS

Treadsdirect 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- Treadsdirect Limited and Elgi Rubber Company Limited and Elgi Rubber International Limited and Titan Tyrecare Products Limited and Treadsdirect (India) Limited vide its orde

Members of the Exchange are hereby informed that the trading in equity shares of Treadsdirect 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.

Treadsdirect 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 Internation

Treadsdirect Limited has submitted to the Exchange a copy of the proceedings of the Court convened Meeting of the equity shareholders of the Company held on October 13, 2010.

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

Treadsdirect Limited has submitted to the Exchange a copy of Notice 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 a

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 30, 2010.

Treadsdirect 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.

Treadsdirect 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, Elgi Rubber Company 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 four (4) s

Treadsdirect 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 Elgi Rubber Company 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 the Company to Treadsdirect (India) Limited which will become a Wholly Owned S

Treadsdirect 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.

Treadsdirect 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.

Treadsdirect Limited has informed the Exchange that the Board of Directors at its Meeting held on May 26, 2010 has recommended a dividend of Re. 0.30 per share.

Treadsdirect Limited has informed the Exchange that the Company will publish the Audited Financial Results for the quarter and financial year ended March 31, 2010 within 60 days ie 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.

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 that the Board of Directors of the Company at its meeting held on May 28, 2009 have recommended Dividend for the year 2008-09 which is 17% i.e. Re 0.17 per equity share. The Company has fixed Book Closure from August 07, 2009 to August 17, 2009 (both days inclusive). The Annual General Meeting of the Company is scheduled to be held on August 17, 2009. Further, the Board considered Accounts of the Company for the year ended March 31, 2009 at their meeting held on May 28, 2009. The details of the same shall be available on the NSE website (http://ww

Treadsdirect 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."

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

Treadsdirect Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 07, 2008 recommended a dividend of 10% on the face value of equity share, 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) for the purpose of payment of dividend.