General Announcement::Board meeting date, Closing of trading window and Analyst/Press Meet

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
10-Aug-2016 20:00:01
Status
New
Announcement Sub Title
Board meeting date, Closing of trading window and Analyst/Press Meet
Announcement Reference
SG160810OTHR9QOT
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
10/08/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
A meeting of the Board of Directors of the Company will be held on Friday, August 26, 2016, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with limited review) for the quarter ended June 30, 2016 as required under Regulation 33(3)(a) of the said Regulations.

The Company has intimated its designated persons regarding the closure of the trading window from June 24, 2016, which would end 48 hours after the said results are made public.

Subsequent to the filing of the unaudited financial results for first quarter of FY 2016-17 with BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet and Analysts call on the financial results which would be announced on the Company s website. This may be treated as an intimation pursuant to Regulation 30 of the said Regulation.

Attachments

Intimation pursuant to Regulation 29 and 30 of the SEBI LODR Regulations.pdf
Total size =327K