General Announcement::Intimation of Board Meeting

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
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
12-Jul-2024 13:47:56
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG240712OTHRVK4X
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
12/07/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Tata Motors Limited ( the Company ) is scheduled to be held on Thursday, August 1, 2024, inter alia, to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the first quarter ended June 30, 2024.

Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its 'Designated Persons' that the Trading Window would remain closed from June 24, 2024, till the expiry of 48 hours from the date of publication of the said Financial Results of the Company.

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to also inform you that post announcement of the aforesaid Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will schedule an Analyst/Investors call on the same day, which would also be hosted on the Company's website at www.tatamotors.com.

Attachments

NSEBSELETTER.pdf
Total size =284K