Tata Motors Share Price

Tata Motors

CMP as on 26-Nov-20 15:59

₹ 173.75
2.30 1.34%

Open

₹ 171.60

Turnover (lac)

₹ 67,927

Prev. Close

₹ 171.45

Day's Vol (shares)

₹ 3,90,94,724

Day's Range (₹)

₹ 171.05
₹ 175.00

CMP as on26-Nov-20 15:54

₹ 173.75
2.35 1.37%

Open

₹ 171.70

Turnover (lac)

₹ 7,186

Prev. Close

₹ 171.40

Day's Vol (shares)

₹ 13,63,494

Day's Range

₹ 171.05
₹ 174.90

CMP as on 26-Nov-20 15:44

₹ 174.75
4 2.34%

Open

₹ 171.95

Open Interest(Contracts)

₹ 2,65,27,800

VWAP

₹ 172.39

Day's Vol (shares)

₹ 1,72,19,700

Day's Range (Ex.Dt. 26 Nov 2020)

₹ 171.00
₹ 175.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2020 30-Jun-2020 - -
AGM 11/08/2020 This is with further reference to our earlier letter no. Sc no. 16040 dated June 30, 2020, we hereby inform that the AGM date is being changed from August 11, 2020 to Tuesday, August 25, 2020 at 2:00 p.m. (IST) via Video Conference / other Audio Visual means. The inconvenience caused is regretted. This is for the information of the exchange and the members (As Per BSE Announcement dated on 22.07.2020) AGM 25/08/2020 (Revised) (As Per BSE Bulletin Dated on 03.08.2020) This is with further reference to our letters dated June 30, 2020 sc no. 16040 and July 22, 2020 sc no. 16059 and pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report (Integrated) of the Company for the Financial Year 2019-20 alongwith Notice convening the 75th Annual General Meeting of the Company scheduled to be held on August 25, 2020 at 2.00 p.m. (IST) via two way video conferring/ other audio visual means. The Annual Report (Integrated) for the FY19-20 is also available on the Companys website at www.tatamotors.com. This is for the information of the exchange and the members. Pursuant to Regulations 30 and 47 read alongwith Schedule III 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 75th AGM alongwith Annual Report for the FY 2019-20. 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 3/8/2020) This is with further reference to our letter sc no.16072 dated August 3, 2020 regarding the Annual Report (Integrated) of the Company for the Financial Year 2019-20 alongwith Notice convening the 75th Annual General Meeting of the Company scheduled to be held on August 25, 2020 at 2.00 p.m. (IST), we hereby provide further clarity to below mentioned resolutions vide addendum to the Notice dated August 10, 2020: - Item No.4 - Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD for FY 2019-20 - Item No. 5 - Approval for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD in case of no/inadequacy of profits during FY 2020-21. The addendum to the above notice of 75th Annual General Meeting of the Company is enclosed herewith. The said addendum 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 11.08.2020) In terms of the General Circular No. 14/ 2020, General Circular No. 17/ 2020, General Circular No. 20/ 2020, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and in compliance with provisions of the Act and the Listing Regulations, the 75th AGM of the Company was held on Tuesday, 25th August 2020 at 2.00 p.m. (1ST) through two-way VC/OAVM to transact the business as stated in the Notice dated 31 st July 2020, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. Please find enclosed the following: i. Summary of the proceedings of the AGM - Annexure A. ii. Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM - Annexure B. iii. The Scrutinizers Report dated August 25, 2020- Annexure C. The Meeting concluded at 5:30 p.m. (1ST). (As Per BSE Announcement dated on 26.08.2020)