| 12-Aug-11 |
| Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2011 to August 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2011.
Tata Motors Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 12, 2011.
(As Per NSE Bulletin Dated on 03/08/2011)
Tata Motors Ltd has informed BSE that has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have passed the resolution for sub-division of 70,00,00,000 Ordinary Shares and 20,00,00,000 'A' Ordinary Shares both having a face value of Rs. 10/- each in the Authorised Share Capital of the Company, into 3,50,00,00,000 Ordinary Shares and 1,00,00,00,000 'A' Ordinary Shares both of Rs. 2/- each and that 30,00,00,000 Convertible Cumulative Preference Shares of Rs. 100/- each in the Authorised Share Capital of the Company would remain unchanged and that Clause V of the Memorandum of Association of the Company be altered accordingly, subject to necessary provisions and approvals.
Tata Motors Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have unanimously passed the following resolutions, with requisite majority:
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.
2. To declare a dividend on Ordinary Shares and 'A' Ordinary Shares.
3. To appoint a Director in place of Mr. Ravi Kant, who retires by rotation and is eligible for re-appointment.
4. To appoint a Director in place of Mr. N. N. Wadia, who retires by rotation and is eligible for re-appointment.
5. To appoint a Director in place of Mr. S. M. Palia who retires by rotation and is eligible for re-appointment.
6. To appoint Auditors and fix their remuneration.
7. Appointment of Dr. Ralf Speth as a Director.
8. Sub-division of Ordinary and 'A' Ordinary Shares of the Company.
(As Per BSE Announcement Website dated on 16.08.2011) |
| 01-Sep-10 |
| Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2010 to September 01, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 01, 2010
Tata Motors Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on September 01, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Declared a dividend of Rs. 15/- per Ordinary Share and 115.50 per 'A' Ordinary Share, on 50,63,67,730 Ordinary Shares and 6,41,76,680 'A' Ordinary Shares, respectively of the Company for the year ended March 31, 2010.
3. Re-appointed Mr. Ratan N Tata & Dr. R A Mashelkar as Directors.
4. Mr. R Gopalakrishnan, a Director liable to retire by rotation, who does not seek re-election, be not re-appointed a Director of the Company.
The vacancy, so created on the Board of Directors of the Company, be not filled.
5. Re-appointed Messrs. Deloitte Haskins & Sells, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to examine and audit the Accounts of the Company for the Financial Year 2010-2011, on remuneration, terms & conditions.
6. Appointed Mr. Ranendra Sen, Mr. Carl-Peter Forster & Mr. V. K. Jairath as Directors of the Company.
7. Approves the appointment and terms of remuneration of Mr. Carl-Peter Forster as the Chief Executive Officer and Managing Director of the Company for the period from April 01, 2010 to March 31, 2013, upon the terms and conditions, including the remuneration to be paid in the event of inadequacy of profits in any financial year as set out in the Explanatory Statement annexed to the Notice convening this meeting, with liberty to the Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Directors and Mr. Forster.
(As Per BSE Announcement Dated on 13.10.2010) |
| 25-Aug-09 |
| Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2009 to August 25, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 25, 2009.
Tata Motors Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Declaration of a dividend of Rs. 6/- per Ordinary Share and Rs. 6.50 per 'A' Ordinary Share, of the Company for the year ended March 31, 2009.
3. Re-appointment of Mr. N. N. Wadia & Mr. S. M. Palia, as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to examine and audit the Accounts of the Company for the Financial Year 2009-2010, on remuneration terms & conditions.
5. Appointment of Mr. N. Munjee & Mr. S. Bhargava, Mr. V. K. Jairath & Mr. Ravi Kant as Directors of the Company.
6. Appointment and terms of remuneration of Mr. P. M. Telang as the Managing Director - India Operations of the Company for the period from June 02, 2009 to June 21, 2012, upon the terms and conditions.
7. Appointment of Mr. R. L. Choudhary as a Director of the Company.
(As per BSE Announcement Dated on 06.10.2009) |
| 24-Jul-08 |
| Tata Motors Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on July 24, 2008.
Tata Motors Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Declaration of Dividend of Rs 15/- per Ordinary Share for the year ended March 31, 2008.
3. Re-appointment of Mr. Ratan N Tata & Mr. R Gopalkrishnan as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Mumbai, Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to examine and audit the accounts of the Company for the Financial Year 2008-2009 on remuneration, terms & Conditions.
5. Appointment of Dr. R A Mashelkar as a Director of the Company.
6. A sum not exceeding one per cent per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 and 350 of the Act, be paid to and distributed amongst the non-Whole-time Directors of the Company or some or any of them in such amounts or proportions and in such manner and in all respects as may be decided and directed by the Board of Directors and such payments shall be made in respect of the profits of the Company for each year, for a period of five financial years commencing from April 01, 2008.
7. Approval to the revision in the terms of remuneration of Mr Ravi Kant, Managing Director of the Company by way of an increase in the maximum amount of his salary (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment), with authority to the Board of Directors or a Committee thereof to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from April 01, 2008, for the remainder of the tenure of his appointment i.e., upto and including June 01, 2009, as set out in the Explanatory Statement annexed to the Notice convening this Meeting.
(As per BSE Announcement dated on 05/09/2008) |
| 09-Jul-07 |
| Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 05, 2007 to June 12, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on July 09, 2007.
Tata Motors Ltd has informed BSE that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 09, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Declaration of dividend of Rs 15/- per ordinary share on ordinary shares of the Company for the year ended March 31, 2007.
3. Re-appointment of Mr. N A Soonawala as a Director of the Company.
4. Mr. S A Naik, a Director liable to retire by rotation, who does not seek re-election, be not re-appointed a Director of the Company. The vacancy, so created on the Board of Directors of the Company, be not filled.
5. Re-appointment of Messrs. Deloitte Haskins & Sells, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to examine and audit the accounts of the Company for the Financial Year 2007-2008, on remuneration, terms & conditions.
6. Appointment of Mr. P M Telang as a Director of the Company.
7. Approved the appointment & terms of remuneration of Mr. P M Telang as the Executive Director of the Company for a period of 5 years w.e.f. May 18, 2007, on remuneration, terms and conditions.
8. Authority to the Board of Directors of the Company for borrowing from time to time any sum or sums of monies which, together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not sot apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs 12,000 crores.
9. To keep the Register and Index of Members, Register and Index of Debenture holders and copies of all the Annual Returns prepared under Section 159 of the Act, along with other certificates and documents required to be annexed thereto under Section 161 of the Act and other applicable provisions, at the Registered Office of the Company and / or at the Offices of TSR Darashaw Ltd, the Company's Registrars and Share Transfer Agents at Mahalaxmi, Mumbai and / or Vikhroli (West), Mumbai.
(As Per BSE Announcement Website Dated on 09/08/2007) |