General Announcement::Board Meeting Intimation

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Jan-2016 22:30:37
Status
New
Announcement Sub Title
Board Meeting Intimation
Announcement Reference
SG160128OTHRINIB
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
28/01/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2016, to consider, inter alia, the audited Stand-alone Financial Results as well as the unaudited Consolidated Financial Results (with limited review) for the third quarter and nine months ended December 31, 2015 of the Financial Year 2015-2016, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Regulations.

Further, we would like to inform you that as per the revised Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated employees regarding the closure of the trading window from December 25, 2015 to February 13, 2016 (both days inclusive).

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have Analysts call on the financial results which would be announced on the Company s website.

Attachments

Letter-BSE-NSE-Board-Meeting-Intimation.pdf
Total size =281K