General Announcement::Reclassified Voting Results of the Extraordinary General Meeting held on December 22, 2016

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
03-Jan-2017 23:10:00
Status
New
Announcement Sub Title
Reclassified Voting Results of the Extraordinary General Meeting held on December 22, 2016
Announcement Reference
SG170103OTHRSC89
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
03/01/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is in furtherance to our letter no. Sc- 15321 dated December 22, 2016, inter alia conveying the Voting Results of the EGM of the Company held on December 22, 2016 at 3:00 p.m. at Yashwantrao Chavan Prathishtan Auditorium, Mumbai. It has come to our notice that the summary on voting results inadvertently contained a reclassification error for 5,00,00,000 Ordinary Shares purchased recently by Tata Sons Limited, the Company s Promoter which were shown under the Public Others category.

Accordingly, attached please find the duly rectified voting results summary of the EGM, as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (Annexure A). The same is also being uploaded on the website of Company at www.tatamotors.com and the website of the Central Depository Services of India Limited.

The same is for the information of the investors and for your records.

Attachments

Letter-NSE-BSE-03-01-2016-Revised-V2.pdf
Total size =641K