Tata Motors Ltd Share Price Tata Motors

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 28-Jun-2019 - -
AGM 30/07/2019 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Abridged Annual Report of the Company for the Financial Year 2018-19 alongwith Notice convening the 74th Annual General Meeting scheduled to be held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. The Abridged Annual Report and Notice are also available on the Companys website at www.tatamotors.com. This is for the information of the exchange and the members. Pursuant to Regulation 30 and 47 read alongwith Schedule Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation}, 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 74th AGM alongwith Annual Report for the FY 2018-19 and availability of e-voting facility to the shareholders. The above information is also available on the Companys website www.tatamotors.com. (As Per BSE Announcement Dated on 06/07/2019) We hereby inform that, the 74th AGM of the Company was held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai- 400 020. All the items of business contained in the Notice of the AGM dated June 26, 2019, were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the AGM of the Company - Annexure A. ii. Consolidated voting results of the business transacted at the AGM - Annexure B. iii. The Scrutinizers Report dated July 30, 2019 - Annexure C. The Meeting concluded at 6:10 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. We hereby inform that, the 74th AGM of the Company was held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai- 400 020. All the items of business contained in the Notice of the AGM dated June 26, 2019, were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the AGM of the Company - Annexure A. ii. Consolidated voting results of the business transacted at the AGM - Annexure B. iii. The Scrutinizers Report dated July 30, 2019 - Annexure C. The Meeting concluded at 6:10 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 30.07.2019) Tata Motors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/07/2019)