General Announcement::Outcome of the Board Meeting November 23, 2016

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-Nov-2016 21:58:27
Status
New
Announcement Sub Title
Outcome of the Board Meeting November 23, 2016
Announcement Reference
SG161123OTHRELFF
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
23/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr Cyrus P Mistry and Mr Nusli Wadia as Directors of the Company.

The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

This is for the information of the Exchanges and members.

Attachments

BSE-NSE-Outcome-of-BM-23-11-2016.pdf
Total size =261K