General Announcement::Advance intimation of Board meeting date for considering Annual Accounts and dividend, if any

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
10-May-2016 21:52:05
Status
New
Announcement Sub Title
Advance intimation of Board meeting date for considering Annual Accounts and dividend, if any
Announcement Reference
SG160510OTHRCXFB
Submitted By (Co./ Ind. Name)
Mr H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
10/05/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
a. Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [ the said Regulations ], this is to inform you that as required under Regulation 33(3)(d) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Monday, May 30, 2016, to consider, inter-alia, the Audited Financial Results (Stand-alone and Consolidated) and the dividend, if any, for the financial year ended March 31, 2016.

b. 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 persons regarding the closure of the trading window from March 24, 2016 to June 1, 2016 (both days inclusive).

c. Pursuant to the Regulation 30 of the said 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 a Press meet followed by an Analysts meet on the financial results which would also be announced on the Company s website.

Attachments

Intimation-BM-Reg29.pdf
Total size =268K