General Announcement::Outcome of the Board Meeting

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
26-Aug-2016 21:07:25
Status
New
Announcement Sub Title
Outcome of the Board Meeting
Announcement Reference
SG160826OTHR7JAW
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
26/08/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we have to inform you that the Directors at their Board Meeting held today:

i) taken on record the Audited Standalone Financial Results along with Auditor s Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2016, pursuant to Regulation 33 of the Listing Regulations are attached herewith;

ii) subsequent to the approval of the Members at the Annual General Meeting held on August 9, 2016, the Board approved by way of an enabling resolution the raising funds by way of issue of Secured / Unsecured Debentures and / or Bonds aggregating 3,000 crores in one or more tranches from time to time.

Attached please find the Press Release on the said Financial Results issued by the Company. These results are being made available on the Company s website at www.tatamotors.com/investor/results-press-releases/.

The meeting commenced at 10:00 a.m. and concluded at 2.30 p.m.

Attachments

Letter-BSE-NSE-Q1-FY2017.pdf
Total size =3968K