General Announcement::Notice of Extraordinary General Meeting which will be held on December 22, 2016

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-Nov-2016 20:58:10
Status
New
Announcement Sub Title
Notice of Extraordinary General Meeting which will be held on December 22, 2016
Announcement Reference
SG161128OTHRWWET
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
28/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
With reference to our letter no. Sc-15269 dated November 23, 2016, we attach herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on Thursday, December 22, 2016 at 3:00 p.m. (IST) at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

The Notice of the EGM will be available on our website i.e. www.tatamotors.com

The disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is for the information of the Exchanges and members.

Attachments

Reg 30-BSE-NSE-Notice-EGM-22-12-2016.pdf
Total size =953K