General Announcement::Intimation of Board Meeting on May 12, 2023

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
14-Apr-2023 21:51:05
Status
New
Announcement Sub Title
Intimation of Board Meeting on May 12, 2023
Announcement Reference
SG230414OTHRU0KL
Submitted By (Co./ Ind. Name)
Tata Motors
Designation
Senior Manager
Effective Date and Time of the event
14/04/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors (the Board) of Tata Motors Limited (the Company) is scheduled to be held on Friday, May 12, 2023 (the Meeting), inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 alongwith the Reports of the Auditors thereon.

Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Company has intimated its 'Designated Persons' regarding closure of the Trading Window from March 25, 2023 till the expiry of 48 hours from the date the aforesaid Financial Results are made public, i.e., May 14, 2023.

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will have an Analyst/Investors call on the same day, which would also be announced on the Company's website at www.tatamotors.com.

We would request you to take the above intimation on records.

Attachments

NSEBSELETTER.pdf
Total size =297K