General Announcement::72nd Annual General Meeting of the Company was held on August 22, 2017 for FY 2016-17

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-Aug-2017 01:48:22
Status
New
Announcement Sub Title
72nd Annual General Meeting of the Company was held on August 22, 2017 for FY 2016-17
Announcement Reference
SG170823OTHRHEQM
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
22/08/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
We hereby inform you that Annual General Meeting (AGM) of the Company was held on August 22, 2017 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020.

Enclosed please find the following disclosures:

i. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the AGM along with the Scrutinizer s Report is annexed herewith as Annexure A and Annexure B respectively.

ii. Summary of the proceedings of the AGM as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure C.

Attachments

BSE-NSE-AGM-Upload.pdf
Total size =2869K