General Announcement::Summary of Proceedings and Voting Results of the Meeting of the Secured Creditors

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
08-Mar-2021 12:29:18
Status
New
Announcement Sub Title
Summary of Proceedings and Voting Results of the Meeting of the Secured Creditors
Announcement Reference
SG210308OTHRL1NN
Submitted By (Co./ Ind. Name)
Hoshang K Sethna
Designation
Company Secretary
Effective Date and Time of the event
08/03/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to the order dated January 4, 2021 and corrigendum dated January 13, 2021 to the said order ('Order') passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble Tribunal' or 'NCLT'), and in compliance with applicable provisions of the Companies Act, 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Meeting of the secured creditors of the Company ("Meeting") was held on Friday, March 5, 2021 at 2.30 p.m. 1ST through two-way video conferencing ("VC")/ other audio visual means ("OAVM") to transact the business contained in the Notice dated January 22, 2021 ("Notice"), for approval of Scheme of arrangement between the Company and TML Business Service Analytics Limited and their respective shareholders ("Scheme"). We would like to inform that the business contained in the Notice was transacted and passed by the secured creditors with requisite majority.

In this regard, please find enclosed the following:
i. Summary of the proceedings of the meeting of the Company, as required under Regulation 30 and Part A of Schedule Ill of the SEBI Listing Regulations - Annexure A.
ii. The Scrutinizer's Report dated March 5, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.

The meeting concluded at 3.05 p.m. (1ST).

The Voting Results alongwith the Scrutinizer's Report is available on the Company's website at www.tatamotors.com and the National Securities Depository Limited at www.evotinq.nsdl.com.

You are requested to kindly take the same on record.

Attachments

NSEBSELETTERSECUREDCREDITORs.pdf
Total size =6740K