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Tata Motors Ltd Board Meeting

718
(0.98%)
Jun 9, 2025|11:24:59 AM

Tata Motors CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 May 202518 Apr 2025
Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated ) for the fourth quarter and financial year ending March 31 2025 alongwith the Reports of the Auditors thereon and to recommend to the shareholders for approval to declare a dividend if any on the Ordinary Shares of the Company for the financial year ending March 31 2025 at the forthcoming 80th Annual General Meeting of the Company. Outcome of the Board meeting approving the results and recommending declaration of final dividend to shareholders Pursuant to Reg 30 of LODR, 2015, please find enclosed herewith intimation regarding appointment of M/s Parikh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company (As Per BSE Announcement Dated on:13.05.2025)
Board Meeting2 May 202528 Apr 2025
Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the issuance of Rated Listed Unsecured Redeemable Non-Convertible Debentures on a private placement basis aggregating upto Rs 500 crore.
Board Meeting19 Mar 202513 Mar 2025
Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve the issuance of Rated Listed Unsecured Redeemable Non-Convertible Debentures on a private placement basis aggregating upto Rs 2000 crore. The intimation is enclosed herewith (As Per BSE Announcement dated on 19.03.2025)
Board Meeting29 Jan 20256 Jan 2025
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the third quarter and nine months ended December 31 2024. The board of directors at its meeting held today i.e., January 29, 2025 has, inter alia, approved the Audited Standalone Financial Results alongwith the Auditors Report thereon and the Unaudited Consolidated financial results alongwith the limited review report thereon for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
Board Meeting8 Nov 20249 Oct 2024
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the second quarter and half year ended September 30 2024. The Board of Directors at its meeting held today, i.e., November 8, 2024 has approved the audited financial results for the quarter and half year ended September 30, 2024 The Board of Directors at its meeting held today has approved financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 08/11/2024)
Board Meeting1 Aug 202411 Jul 2024
TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the first quarter ended June 30 2024. Outcome of board meeting approving financial results for the quarter ended June 30, 2024 Intimation of Outcome of Board Meeting (As per BSE Announcement Dated on 01/08/2024)

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