Tata Motors Ltd Share Price Tata Motors

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Oct-2019 - -
Quarterly Results Inter alia, will also consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders
Board Meeting - 08-Jul-2019 - -
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve a. For considering first quarter Audited Standalone Financial Results and Unaudited Consolidated Financial Results of FY 2019-20. b. Intimation regarding closure of trading window for designated persons including directors under Insider Trading Regulations. c. Intimation of Analyst call on the financial results. With further reference to our letter No. Sc- 15535 dated July 8, 2019 and in accordance with Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we have to inform you that the Directors at their Board Meeting held today have taken on record the Audited Standalone Financial Results along with Auditors Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2019, pursuant to Regulation 33 of the SEBI Listing Regulations, which are attached herewith. Enclosed also please find the Press Release on the said Financial Results issued by the Company. These results are being made available on the Companys website at www.tatamotors.com/investor/results-press-releases/. The Meeting commenced at 2:25 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated On 25/07/2019)
Board Meeting - 13-May-2019 - -
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the said Regulations], this is to inform you that as required under Regulation 33(3)(d) and Regulation 63 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019, to consider, inter-alia, the Audited Financial Results (Stand-alone and Consolidated) and recommend dividend, if any, for the financial year ended March 31, 2019. With further reference to our letter Ref. No. Sc 15444 dated May 13, 2019 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulations], please be informed that the Board of Directors, at its meeting held today, inter alia, approved the Financial Results of the Company (for both standalone and consolidated) for the quarter and financial year ended March 31, 2019 pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Press Release and the Results are annexed herewith. The Statutory Auditors of the Company, M/s BSR & Co. LLP, Chartered Accountants (BSR) have issued Auditors Report with an unmodified opinion on the financial results for the said financial year. The financial results and press release are also being made available on the Companys website at www.tatamotors.com. The Board meeting held today commenced at 2.10 p.m and concluded at 3.45 p.m. With further reference to our letter Ref. No. Sc 15444 dated May 13, 2019 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulations], please be informed that the Board of Directors, at its meeting held today, inter alia, approved the Financial Results of the Company (for both standalone and consolidated) for the quarter and financial year ended March 31, 2019 pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Press Release and the Results are annexed herewith. The Statutory Auditors of the Company, M/s BSR & Co. LLP, Chartered Accountants (BSR) have issued Auditors Report with an unmodified opinion on the financial results for the said financial year. The financial results and press release are also being made available on the Companys website at www.tatamotors.com. The Board meeting held today commenced at 2.10 p.m and concluded at 3.45 p.m. (As Per BSE Announcement Dated On 20/05/2019)
Board Meeting - 21-Jan-2019 - -
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended December 31, 2018 as required under Regulation 33(3)(a) of the said Regulations. Further, we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons regarding the closure of the trading window from December 25, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. February 9, 2019. Pursuant to the Regulation 30 of the said 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 on the same day have an Analyst call on the financial results which would also be announced on the Companys website at www.tatamotors.com. With further reference to our letter No. Sc-15306 dated January 21, 2019 and in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we have to inform you that the Directors at their Board Meeting held today have taken on record the Audited Standalone Financial Results along with Auditors Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the third quarter ended December 31, 2018, pursuant to Regulation 33 of the SEBI Listing Regulations. Enclosed are the said results and the Reports of the Auditors alongwith the Press Release on the said results issued by the Company. These results are being made available on the Companys website at www.tatamotors.com/investor/results-press-releases/. The meeting commenced at 1:00 p.m. and concluded at 3.45 p.m. (As Per BSE Announcement Dated On 07/02/2019)