General Announcement::Results of the Postal Ballot pursuant to Clause 35A

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
04-Mar-2015 20:39:28
Status
New
Announcement Sub Title
Results of the Postal Ballot pursuant to Clause 35A
Announcement Reference
SG150304OTHRU9J9
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
04/03/2015 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-15517 dated January 29, 2015 enclosing the Notice alongwith the Explanatory Statement and specimen copy of the Postal Ballot Form (separate for Ordinary & A Ordinary Shares) for seeking the consent of the Shareholders by Ordinary Resolution vide a Postal Ballot for Issuance of ordinary shares and A ordinary shares through a Rights Issue.


The said Resolution set out in the Notice of the Postal Ballot dated January 27, 2015 require the vote cast in favour of Resolution to exceed the votes cast against the Resolution in order to pass the Resolution.

Pursuant to Clause 35A of the Listing Agreement, we are attaching the Voting Result of the said ballot and would like to inform you that the above Ordinary Resolution was passed by the Shareholders with the requisite majority.

Attachments

BSE_NSE_Letter-postal-ballot.pdf
Total size =498K