General Announcement::Proceedings and Voting Results of the 73rd Annual General Meeting (AGM) of the Company

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
07-Aug-2018 17:11:52
Status
New
Announcement Sub Title
Proceedings and Voting Results of the 73rd Annual General Meeting (AGM) of the Company
Announcement Reference
SG180807OTHRJIHS
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
03/08/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM.

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 III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( the Listing Regulations ) - Annexure A.

ii. 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 August 3, 2018, 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 7:45 p.m. (IST).

The Voting Results alongwith the Scrutinizer s Report is available on the Company s website at www.tatamotors.com.

This is for your information and records.

Attachments

BSE-NSE-AGM-Results.pdf
Total size =2832K