General Announcement::Prior Intimation of Board Meeting on July 27, 2022

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
12-Jul-2022 15:03:21
Status
New
Announcement Sub Title
Prior Intimation of Board Meeting on July 27, 2022
Announcement Reference
SG220712OTHRCB3F
Submitted By (Co./ Ind. Name)
Tata Motors
Designation
Senior Manager
Effective Date and Time of the event
12/07/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the "Board") of Tata Motors Limited (the Company ) is scheduled to be held on Wednesday, July 27, 2022 (the Meeting ), inter alia, to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the 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 amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'Designated Persons' regarding closure of the Trading Window from June 24, 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive), i.e., July 29, 2022.

Pursuant to Regulation 30 of the SEBI Listing 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 have an Analysts call on the same day, which would also be announced on the Company's website at www.tatamotors.com.

We would request you to take the above information on records.

Attachments

NSEBSELETTERJuly272022.pdf
Total size =136K