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-2018 21:51:58
Status
New
Announcement Sub Title
Outcome of the Board Meeting of Tata Motors Limited
Announcement Reference
SG180523OTHRP2H7
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
23/05/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Re: i. Audited Financial Results for the quarter and year ended March 31, 2018 ( Results )
ii. Date of Annual General Meeting ( AGM )
iii. Stock Options to employees

With further reference to our letter Ref. No. Sc 15037 dated May 8, 2018 and in accordance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [ SEBI Listing Regulations ], please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:-

(i) Financial Results of the Company (for both standalone and consolidated) for the quarter and financial year ended March 31, 2018 pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Press Release and the Results are annexed herewith. The Statutory Auditors of the Company, M/s BSR & Co. LLP, Chartered Accountants (BSR) have issued Auditors Report with an unmodified opinion on the financial results for the said financial year. The results are also being made available on the Company s website at www.tatamotors.com.

(ii) The AGM of the Company would be held on Friday, August 3, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020.

(iii) Issue of stock options to employees of the Company as per the SEBI (Share Based Employee Benefits) Regulations, 2015 not exceeding 0.4% of the Company s share capital, subject to approval of the shareholders at the AGM.

The meeting commenced at 2:00 pm and concluded at 3:50 p.m.

Attachments

BSE-NSE-TML-OUTCOME-23052018.pdf
Total size =2101K