General Announcement::Advance intimation of Board meeting date for considering third quarter Financial Results

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
21-Jan-2019 21:38:03
Status
New
Announcement Sub Title
Advance intimation of Board meeting date for considering third quarter Financial Results
Announcement Reference
SG190121OTHROWON
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
21/01/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
a. Advance intimation of Board meeting date for considering third quarter Audited Standalone Financial Results and Unaudited Consolidated Financial Results of FY 2018-19
b. Intimation regarding closure of trading window for designated persons under Insider Trading Regulations
c. Intimation of Analyst call on the financial results

a. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [ the said Regulations ], this is to inform you that as required under Regulation 33 and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Thursday, February 7, 2019, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended December 31, 2018 as required under Regulation 33(3)(a) of the said Regulations.

b. 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, the Company has intimated its designated persons regarding the closure of the trading window from December 25, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. February 9, 2019.

c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have an Analyst call on the financial results which would also be announced on the Company s website at www.tatamotors.com.

Attachments

LetterNSEBSEPriorintimationBMFebruary72019.pdf
Total size =250K