General Announcement::Prior 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
07-Jul-2023 17:48:02
Status
New
Announcement Sub Title
Prior Intimation of Board Meeting
Announcement Reference
SG230707OTHRTGL1
Submitted By (Co./ Ind. Name)
Tata Motors
Designation
Senior Manager
Effective Date and Time of the event
07/07/2023 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 Tuesday, July 25, 2023 (the Meeting), inter alia, to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the first quarter ended June 30, 2022.

Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Company has intimated its 'Designated Persons' that Trading Window shall remain closed from June 24, 2023 to July 27, 2023 (both days inclusive), for approving the aforesaid Financial Results.

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to also inform you that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will schedule an Analyst/Investors call on the same day, which would also be hosted on the Company's website at www.tatamotors.com.

Attachments

NSEBSELETTER.pdf
Total size =296K