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Tata Motors Ltd - 500570 - Outcome of Board Meeting

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 Company's website at www.tatamotors.com. The Board meeting held today commenced at 2.10 p.m and concluded at 3.45 p.m.
20-05-2019
Bigul

Top events today: Markets to react on exit polls, Tata Motors result & more

Before you start your day, take a look at the major events in the country that are likely to make headlines today
20-05-2019
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Tata Motors Ltd - 500570 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended vide SEBI Notification dated December 31, 2018), we wish to inform you that the Company has adopted the revised Code of Corporate Disclosure Practices, including the Policy on Determination of Legitimate Purpose. A copy of the said Code of Corporate Disclosure Practices is annexed hereto and the same is also uploaded on the website of the Company at the following weblink address: http://investors.tatamotors.com/pdf/CodeCorporateDisclosure.pdf You are requested to kindly take the same on record.
16-05-2019
Bigul

TATA MOTORS LTD. - 500570 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual P.N.Parikh 5Membership TypeFCS 6 Membership Number 327 7 CP No. 1228 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
16-05-2019
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Tata Motors Ltd - 500570 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to above and based on the intimation received from TSR Darashaw Limited, Registrars and Share Transfer Agents ('RTA's) of the Company on May 15, 2019, we would like to inform that the Company has received a letter from the shareholder(s) regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof, details of which is attached herewith. The exchanges are requested to inform all Broker Members and Investors not to deal in the said share certificate in any manner. Further, any person who has a claim in respect of the said securities should lodge such claim with the RTA at csg-unit@tsrdarashaw.com, within 15 days from this date. The duplicate share certificate will be issued after the receipt of all necessary documents from shareholders.
15-05-2019
Bigul

TATA MOTORS LTD. - 500570 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to above and based on the intimation received from TSR Darashaw Limited, Registrars and Share Transfer Agents ('RTA's) of the Company on May 13, 2019, we would like to inform that the Company has received a letter from the enclosed list of shareholder(s) regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. The exchanges are requested to inform all Broker Members and Investors not to deal in the enclosed list of share certificate in any manner. Further, any person who has a claim in respect of the said securities should lodge such claim with the RTA at csg-unit@tsrdarashaw.com, within 15 days from this date. The duplicate share certificate will be issued after the receipt of all necessary documents from shareholders. This is for the information of the exchange and the members.
13-05-2019
Bigul

Tata Motors Ltd - 500570 - Board Meeting Intimation for A. Advance Intimation Of Board Meeting Date For Considering The Audited Financial Results For The Quarter And Year Ended March 31, 2019 And Recommend Dividend, If Any B. Intimation Regarding Closure Of Trading Window For 'Designated Persons Including Directors' Under Insider Trading Regulations C. Intimation Of Analyst And Press Meet For Financial Results

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.
13-05-2019
Bigul

Tata Motors global wholesale down 22% in April

Global wholesales of all Tata Motors' commercial vehicles and Tata Daewoo range in April 2019 were at 31,726 units, lower 20 per cent year-on-year
13-05-2019
Bigul

TATA MOTORS LTD. - 500570 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release - Tata Motors Group global wholesales at 79,923 in April 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a Press Release issued by the Company on the above subject, the content of which is self-explanatory. This is for the information of the exchange and the members.
13-05-2019
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