Tata Motors-DVR Share Price Tata Motors-DVR

63.80

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63.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 22-Nov-2019 29-Oct-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the EGM of the shareholders of the Company to be held on Friday, November 22, 2019 at 11:00 a.m. IST at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Notice of the EGM is also available on the Companys website at www.tatamotors.com. This is for the information of the exchange and the members. The Board at their Meeting, has: Approved the issue and allotment of the securities to Tata Sons Private Limited, the promoter of the Company, on a preferential basis, as per the details enclosed herewith. An Extraordinary General Meeting of the Shareholders of the Company will be held on November 22, 2019 for seeking their approval for the said Preferential Allotment. In principle approved and authorised the raising of additional fund upto ? 3500 Crores through External Commercial borrowings. With further reference to our letter No. Sc-15669 dated October 18, 2019 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, please be we wish to inform you that the Board at their Meeting held today, has: 1.Approved the issue and allotment of the following securities to Tata Sons Private Limited, the promoter of the Company, on a preferential basis on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. An Extraordinary General Meeting of the Shareholders of the Company will be held on November 22, 2019 for seeking their approval for the said Preferential Allotment (As Per BSE Announcement Dated 25.10.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the EGM of the shareholders of the Company to be held on Friday, November 22, 2019 at 11:00 a.m. IST at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Notice of the EGM is also available on the Companys website at www.tatamotors.com. This is for the information of the exchange and the members. (As Per BSE Announcement dated on 29/10/2019) Newspaper Advertisement for dispatch of Notice of the Extraordinary General Meeting (EGM) of Tata Motors Limited Pursuant to Regulation 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of advertisement published in todays Newspapers viz. Financial Express (English) and Loksatta (Marathi) informing about completion of dispatch of Notice of the EGM to the shareholders. The above information is also available on the Companys website www.tatamotors.com This is for the information of the exchange and the members. (As Per BSE Announcement dated on 30/10/2019) We hereby inform that the EGM of the Company was held on November 22, 2019 at 11:00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The item of business contained in the Notice of the EGM dated October 25, 2019 was transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i.Summary of the proceedings of the meeting of the Company- Annexure A. ii.Consolidated voting results of the business transacted at the EGM - Annexure B iii. The Scrutinizers Report dated November 22, 2019- Annexure C. The Meeting concluded at 12:50 p.m. (IST). The Voting Results alongwith the Scrutinizers Report is available on the Companys website at www.tatamotors.com and the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. (As Per BSE Announcement Dated 22.11.2019) Tata Motors Ltd - DVR has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 23/11/2019)
EGM 30-Jul-2019 28-Jun-2019 - -
COM 30/07/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice dated June 21, 2019 for convening the Meeting of the Equity Shareholders of Tata Motors Limited as directed by the Honble National Company Law Tribunal, Mumbai Bench on Tuesday, July 30, 2019 at 1:30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020 for the purpose of approving, the proposed Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors. The Notice is also being made available on the Companys website at www.tatamotors.com. This is for the information of the exchange and the members. Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Honble National Company Law Tribunal, Mumbai Bench (Meeting) was held on Tuesday, July 30, 2019 at 1.30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020. The item of business contained in the Notice of the Meeting dated June 21, 2019, for approval of Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors, was transacted and passed by the equity shareholders with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the Meeting of the Company - Annexure A. ii. Consolidated voting results of the postal ballot, remote e-voting together with the voting conducted at the Meeting venue - Annexures - 2A and 2B iii. The Scrutinizers Report dated July 30, 2019- Annexures - 3A and 3B The meeting concluded at 2:30 p.m. (IST). (As Per BSE Announcement Dated 30.07.2019) Tata Motors Ltd - DVR has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/07/2019)
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