General Announcement::Representation of Mr. Cyrus P. Mistry under Section 169(4) of the Companies Act, 2013

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
09-Dec-2016 19:56:44
Status
New
Announcement Sub Title
Representation of Mr. Cyrus P. Mistry under Section 169(4) of the Companies Act, 2013
Announcement Reference
SG161209OTHRYTCX
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
09/12/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is with further reference to our letter no.Sc-15279 dated November 26, 2016 enclosing the Notice dated November 23, 2016 for the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, December 22, 2016 at 3:00 p.m. at Yashwantrao Chavan Prathisthan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai 400021 to consider, inter alia, the Resolution for removal of Mr Cyrus P Mistry as Director of the Company.

Pursuant to Section 169(4) of the Companies Act, 2013, the Company has received a representation from Mr Cyrus P Mistry with a request that the same be circulated to the members of the Company. Attached is a copy of the communication being despatched to the Company s members alongwith the said Representation. The same is also available on the Company s website, www.tatamotors.com

This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is for the information of the Exchanges and members.

Attachments

Letter-NSE-BSE-Representation-CPM-09-12-2016.pdf
Total size =1180K