General Announcement::Intimation of Board Meeting

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
16-Apr-2024 14:21:19
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG240416OTHRY9HP
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
16/04/2024 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 you that a Meeting of the Board of Directors (the "Board") of Tata Motors Limited (the Company ) is scheduled to be held on Friday, May 10, 2024 (the Meeting ), inter alia, to:
i. consider and approve the Audited Financial Results (Standalone and Consolidated ) for the fourth quarter and financial year ended March 31, 2024 alongwith the Reports of the Auditors thereon and
ii. recommend a dividend, if any, on the Ordinary Shares and A Ordinary Shares in the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the forthcoming 79th Annual General Meeting of the Company.

Attachments

NSEBSELETTER.pdf
Total size =221K