General Announcement::Summary of Proceedings and Voting Results of the NCLT Meeting on July 30, 2019

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
30-Jul-2019 23:16:52
Status
New
Announcement Sub Title
Summary of Proceedings and Voting Results of the NCLT Meeting on July 30, 2019
Announcement Reference
SG190730OTHRLEVI
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
30/07/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Motors Limited ("the Company") convened by the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCL T") on July 30, 2019.

Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Hon'ble National Company Law Tribunal, Mumbai Bench ("Meeting") was held on Tuesday, July 30, 2019 at 1.30 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020. The item of business contained in the Notice of the Meeting dated June 21 , 2019, for approval of Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors, was transacted and passed by the shareholders with requisite majority.

In this regard, please find enclosed the following:

i. Summary of the proceedings of the meeting of the Company, as required under Regulation 30 and Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations") - Annexure 1.

ii. Consolidated voting results of the postal ballot, remote e-voting together with the voting conducted at the Meeting venue, in relation to the business transacted at the Meeting, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure 2A (majority of persons representing three-fourth in value - including promoter and promoter group) and Annexure 2B (majority of Public shareholders - excluding promoter and promoter group).

iii. The Scrutinizer's Report dated July 30, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexures 3A and 3B.

The meeting concluded at 2:30 p.m.

The Voting Results alongwith the Scrutinizer's Report is also available on the Company's website at www.tatamotors.com and the National Securities Depository Limited at www.evoting.nsdl.com.

Enclosed herein are all the aforementioned documents and you are requested to kindly take the same on record.

Attachments

LetterNSEBSEOutcomeNCLTJuly302019.pdf
Total size =4387K