General Announcement::Requisition for convening an Extraordinary General Meeting

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
11-Nov-2016 20:41:06
Status
New
Announcement Sub Title
Requisition for convening an Extraordinary General Meeting
Announcement Reference
SG161111OTHRJF58
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
11/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
In accordance with Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received a Requisition and a Special Notice dated November 10, 2016 under Sections 100(2)(a) and 115 of the Companies Act, 2013 and the Rules thereunder ( the Act ) from Tata Sons Limited - the Company s promoter and shareholder representing 26.51% of the Company s voting capital, for convening an Extraordinary General Meeting of the Company for considering and passing Resolutions for the removal of Mr Cyrus P Mistry and Mr Nusli N Wadia, Directors of the Company under Section 169 of the said Act.

You are requested to kindly take the same on record.

Attachments

Letter-to-NSE-BSE-EGM-requsition.pdf
Total size =247K