General Announcement::Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

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
02-Sep-2024 20:00:34
Status
New
Announcement Sub Title
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
Announcement Reference
SG240902OTHR786P
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
02/09/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Company has filed the certified copy of the aforesaid Order in e-Form INC-28 with the Registrar of Companies, Mumbai, Maharashtra today, i.e., on September 1, 2024 to make the Scheme effective from Sunday, September 1, 2024 ( Effective Date ). The Appointed Date, as per the Scheme, is the Effective Date.
Upon effectiveness of the Scheme, the entire A Ordinary Share Capital consisting of 50,85,02,896 shares of 2 each fully paid-up amounting to 1,01,70,05,792 stands cancelled and extinguished. Also, the Memorandum of Association ( MoA ) and Articles of Association ( AoA ) of the Company stands modified as mentioned under the Scheme.

In terms of Para A.14 of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023-123 dated July 13, 2023 a summary of the amendment to the MoA and AoA of the Company is enclosed herewith and marked as Annexure A.

Attachments

Reg30IntimationofEffectivenessoftheScheme01092024.pdf
Total size =380K