General Announcement::Record date intimation

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
19-Aug-2024 21:54:00
Status
New
Announcement Sub Title
Record date intimation
Announcement Reference
SG240819OTHRSJ1E
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
19/08/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is with reference to our earlier letter bearing reference no. 18386 dated August 5, 2024, intimating receipt of the certified true copy of the Order passed by the Hon ble National Company Law Tribunal, Mumbai Bench, sanctioning the Scheme of Arrangement of Tata Motors Limited and its shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 for reduction of share capital through cancellation and extinguishment of the A Ordinary Share Capital and issuance of New Ordinary Shares as consideration. As per the Scheme, the Company shall issue 7 (seven) fully paid up New Ordinary Shares of the face value of 2 each for every 10 (ten) A Ordinary Shares of the face value of 2 each, as consideration to the A Ordinary Shareholders of the Company as on the Record Date .

In furtherance to the above and pursuant to Regulations 30 and 42 of the SEBI Listing Regulations, we wish to inform you that the Company has fixed Sunday, September 1, 2024 as the Record Date for the purpose of determining the names of the holders of A Ordinary Shares who shall be entitled to receive the Consideration. The Company is in the process of filing certified copy of the aforesaid Order of the NCLT with the Registrar of Companies, Maharashtra, Mumbai to make the Scheme effective.

This is for information of the Exchanges and Members.

Attachments

LetterNSEBSErecorddatefinal.pdf
Total size =308K