General Announcement::Voting Results of the NCLT Convened Meeting of the Company held on November 15, 2017

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
29-Nov-2017 14:10:09
Status
New
Announcement Sub Title
Voting Results of the NCLT Convened Meeting of the Company held on November 15, 2017
Announcement Reference
SG171129OTHRQCZD
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
15/11/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
With reference to our letter Sc. No. 15245 dated October 13, 2017, we hereby inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Hon ble National Company Law Tribunal, Mumbai Bench ( the Meeting ) was held on November 15, 2017 at 3:00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020 to approve the Scheme of Merger and Arrangement between TML Drivelines Limited and Tata Motors Limited and their respective Shareholders.

Enclosed please find the following disclosures:

i. Summary of the proceedings of the Meeting as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure A.

ii. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the Meeting along with the Scrutinizer s Report is annexed herewith as Annexure B and Annexure C respectively.

This is for the information of the exchange and the members.

Attachments

Letter-BSE-NSE-NCLT-Proceedings-Upload.pdf
Total size =2300K