General Announcement::Advance intimation of Board meeting date for considering second quarter financials

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
04-Nov-2016 23:18:27
Status
New
Announcement Sub Title
Advance intimation of Board meeting date for considering second quarter financials
Announcement Reference
SG161104OTHRPDWW
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
04/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
In accordance with SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 we would like to inform that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [ the said Regulations ], a meeting of the Board of Directors of the Company will be held on Monday, November 14, 2016 to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with limited review) for the quarter ended September 30, 2016 as required under Regulation 33(3)(a) of the said Regulations.

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 September 24, 2016, which would end 48 hours after the said results are made public.

Subsequent to the filing of the said financial results on that date with BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet and Analysts call on the financial results which would be announced on the Company s website. This may be treated as an intimation pursuant to Regulation 30 of the said Regulation.

Attachments

Letter-NSE-BSE-Notice-BM-14-11-2016.pdf
Total size =358K