General Announcement::Proceedings and Voting Results of the 74th AGM - July 30, 2019

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
31-Jul-2019 00:18:15
Status
New
Announcement Sub Title
Proceedings and Voting Results of the 74th AGM - July 30, 2019
Announcement Reference
SG190731OTHRD006
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
30/07/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Proceedings and Voting Results of the 74th Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on July 30, 2019

We hereby inform that, the 74th AGM of the Company was held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai- 400 020. All the items of business contained in the Notice of the AGM dated June 26, 2019, were transacted and passed by the Members with requisite majority.

In this regard, please find enclosed the following:

i. Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations") - Annexure A.

ii. Consolidated voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.

iii. The Scrutinizer's Report dated July 30, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.

The Meeting concluded at 6:10 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.evoting.nsdl.com.

Please find enclosed herein the aforementioned documents and this is for your information and records.

Attachments

LetterNSEBSEOutcomeJuly302019.pdf
Total size =3688K