General Announcement::Outcome of the Board Meeting of Tata Motors Limited

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
23-May-2017 22:06:52
Status
New
Announcement Sub Title
Outcome of the Board Meeting of Tata Motors Limited
Announcement Reference
SG170523OTHR1BEI
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
23/05/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Re: i. Audited Financial Results of the Company for year ended March 31, 2017
ii. Change in Statutory Auditor of the Company
iii. Date of Annual General Meeting (AGM)

With further reference to our letter Ref. No. Sc 15058 dated May 13, 2017 and in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulation], we have to inform you that, the Directors have at their Board Meeting held today:-

(i) taken on record the Audited Financial Results of the Company for financial year ended March 31, 2017 pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Press Release and the Results are annexure herewith. The Statutory Auditors of the Company, Deloitte, Haskins & Sells, LLP (DHS) have issued Auditors Report with an unmodified opinion on the financial results for the said financial year.

(ii) approved and recommend to its Members at the AGM to appoint as Statutory Auditors M/s B S R & Co. LLP, Chartered Accountants (ICAI Firm No. 101248W/W 100022), one of the affiliates of KPMG, for five years to hold office from the conclusion of the forthcoming AGM till the conclusion of the seventy-seventh AGM of the Company to be held in the year 2021-22, subject to ratification of their appointment at every subsequent AGM.

In accordance with provisions of Section 139 of the Companies Act, 2013 and rules framed thereunder, the three years tenor of DHS concludes at the forthcoming AGM.

(iii) decided that the AGM of the Company would be held on Tuesday, August 22, 2017 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020.

The meeting commenced at 12 noon and concluded at 4:05 p.m. These results are also being made available on the Company s website at www.tatamotors.com

Attachments

LetterNSEBSEFINALQuickResults.pdf
Total size =11290K