General Announcement::Proceedings of the 79th AGM of the TML held on Monday, June 24, 2024

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
26-Jun-2024 16:48:50
Status
New
Announcement Sub Title
Proceedings of the 79th AGM of the TML held on Monday, June 24, 2024
Announcement Reference
SG240626OTHRMVVM
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
26/06/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
The 79th AGM of the Company was held on Monday, June 24, 2024 from 2.30 p.m. (IST) and concluded at 6:30 p.m. (IST) through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM') to transact the businesses as stated in the Notice dated May 22, 2024 convening the AGM.
As required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of proceedings of the 79th AGM, as Annexure A.
The video recording of the proceedings of the AGM is also being made available on the website of the Company at www.tatamotors.com.

Attachments

NSEBSELETTERPROCEEDINGS.pdf
Total size =366K