General Announcement:: Extraordinary General Meeting of the Company 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
23-Dec-2016 03:03:41
Status
New
Announcement Sub Title
Extraordinary General Meeting of the Company held on December 22, 2016
Announcement Reference
SG161223OTHRPH1M
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform you that an Extraordinary General Meeting (EGM) of the Company was held on December 22, 2016 at 3:00 p.m. at Yashwantrao Chavan Prathishtan Auditorium, Mumbai.

Enclosed please find the following disclosures:

i. Summary of proceedings of the EGM, as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) (Annexure A).

ii. Voting results in respect of the business conducted at the EGM, as required under Regulation 44(3) of the SEBI LODR Regulations (Annexure B) along with the Scrutinizer s Report pursuant to Section 108 of the Companies Act, 2013 and the rules framed thereunder (Annexure C) respectively. The same is also uploaded on the Company s website at www.tatamotors.com and on the Central Depository services of India Ltd.


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

Attachments

NSE-BSE-Letter-EGM-Results-22-12-2016.pdf
Total size =1847K