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Tata Motors Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500570 | NSE Symbol : TATAMOTORS | ISIN : INE155A01022 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 08-Nov-2024 Quarterly Results 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)
11-Jul-2024 01-Aug-2024 Quarterly Results 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)
04-Jun-2024 04-Jun-2024 Scheme of Amalgamation Proposed Merger of Tata Motors Finance Limited, a step down subsidiary of Tata Motors Limited (TML' or the Company') with Tata Capital Limited Pursuant to Regulations 30 and 51 read with Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Tata Motors Finance Limited (TMFL'), a step down wholly owned subsidiary of the Company and the Board of Directors of Tata Capital Limited (TCL') have, at their respective Board Meetings held today, i.e., June 4, 2024, approved the Scheme of Arrangement ('the Scheme') amongst TMFL and TCL and their respective shareholders under Sections 230 to 232 read with Section 52 and Section 66 and other applicable provisions of the Companies Act, 2013 and other applicable laws, which, inter alia, provides for (a) amalgamation of TMFL with and into TCL; (b) reduction of securities premium account of TCL. The Scheme is, inter alia, subject to the sanction of the Hon'ble National Company Law Tribunal ('NCLT'), requisite approvals of respective shareholders and creditors of TMFL and TCL, as applicable and as may be directed by the NCLT and requisite regulatory/statutory approvals (including that of the Reserve Bank of India and Stock Exchanges). Pursuant to Regulation 30 of the SEBI LODR, the Board of Directors of the Company at its Meeting held today, has approved incorporation of Wholly Owned Subsidiary with the proposed name as 'TML Commercial Vehicles Limited' or such other name as may be approved by the Ministry of Corporate Affairs, Government of India. (As Per BSE Announcement Dated on: 04/06/2024)
15-Apr-2024 10-May-2024 Accounts Dividend & Audited Results The Board of Directors at its Meeting held today has recommended declaration of final dividend Rs 6 per Ordinary share of Rs. 2 each (Rs 3 normal dividend and Rs. 3 special dividend) and Rs. 6.20 per A Ordinary Share of Rs 2 each (Rs 3.10 normal dividend and and Rs. 3.1 special dividend). for the financial year ended March 31, 2024 The Board of Directors at its Meeting held today has recommended declaration of final dividend Rs 6 per Ordinary share of Rs. 2 each (Rs 3 normal dividend and Rs. 3 special dividend) and Rs. 6.20 per A Ordinary Share of Rs 2 each (Rs 3.10 normal dividend and and Rs. 3.1 special dividend). for the financial year ended March 31, 2024. The Board of Directors has fixed Monday, June 24, 2024 as the Date of the 79th AGM of the Company The Board of Directors has fixed Monday, June 24, 2024 as the date of the 79th AGM of The Company. (As Per BSE Announcement dated on 10.05.2024) Pursuant to Reg 30 SEBI (LODR) Regulation, 2015, please find enclosed the newspaper advertisement for the financial result of Tata Motors Limited for the fourth quarter and financial year ended March 31, 2024., published on May 11, 2024. (As Per BSE Announcement Dated on 11/05/2024)
15-Jan-2024 02-Feb-2024 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 2023. 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 had intimated its Designated Persons that Trading Window would remain closed from December 25 2023 till the expiry of 48 hours from the date said financial results are declared to the stock exchanges. Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to also inform you that post announcement of the aforesaid Financial Results to BSE Limited and National Stock Exchange of India Limited the Company will schedule an Analyst/Investors call on the same day which would also be hosted on the Companys website at www.tatamotors.com. Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of Tata Motors Limited at its meeting held today i.e., February 2, 2024 has, inter alia, approved the standalone financial results alongwith Auditors Report thereon and the unaudited consolidated financial results along with Limited review report thereon, for the third quarter and nine months ended December 31, 2023 . Also enclosed herewith is a copy of press release with regard to aforesaid financial results for third quarter ended December 31, 2023. The above information is being made available on the Company''s website at www.tatamotors.com. The Board meeting commenced at 11.30 (IST) and concluded at 16.00 p.m (IST) Appointment of Senior Management personnel (As Per BSE Announcement dated on 02.02.2024)
19-Oct-2023 02-Nov-2023 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 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 2023 Pursuant to Regulations 33 and 52 and other applicable Regulations of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited at its Meeting held today, i.e., November 2, 2023 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report thereon and the Unaudited Consolidated Financial Results along with Limited Review Report thereon, for the second quarter and half year ended September 30, 2023. The Financial Results and Reports are enclosed herewith. Also, enclosed herewith a copy of the Press Release with regard to the aforesaid Financial Results for the second quarter ended September 30, 2023. The above information is being made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 11:30 a.m. (IST) and concluded at 3.40 p.m. (IST). (As Per BSE Announcement Dated on 02.11.2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Financial Results of Tata Motors Limited for second quarter and half year ended September 30, 2023, published on November 3, 2023 in the following newspapers: a)Financial Express b)Loksatta These are also being made available on the Company''s website at www.tatamotors.com (As Per BSE Announcement Dated on 03.11.2023)
13-Oct-2023 13-Oct-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith SEBI Circular dated July 13, 2023, we wish to inform that Mr Mitsuhiko Yamashita, (DIN 08871753), shall cease to be a Non - Executive Non-Independent Director of the Company, w.e.f., October 27, 2023, pursuant to the Governance Guidelines on retirement of Directors adopted by the Company.
07-Jul-2023 25-Jul-2023 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 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 2022. 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 that Trading Window shall remain closed from June 24 2023 to July 27 2023 (both days inclusive) for approving the aforesaid Financial Results. We would like to also inform you that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited the Company will schedule an Analyst/Investors call on the same day which would also be hosted on the Companys website at www.tatamotors.com. Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirement, Regulations , 2015, the Board of Directors of Tata Motors Limited at its Meeting held today i.e. July 25, 2023 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 for the first quarter ended June 30, 2023. Pursuant to regulation 30 of the SEBI LODR, we hereby inform you that the Board of Directors of the Company at its meeting held on July 25, 2023 has appointed Mr Rajesh Kannan as President & Chief Digital and Information Officer, the Senior Management Personnel of the Company. Pursuant to Re 30 and 52 and other applicable regulations of the SEBI Listing Regulations the Board of Directors today has approved the Audited Standalone Financial Results alongwith the Auditors Report thereon and the Unaudited Consolidated Financial Results alongwith the LRR for the Quarter ended June 30, 2023 (As Per BSE Announcement dated on 25.07.2023)
14-Apr-2023 12-May-2023 Accounts TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 alongwith the Reports of the Auditors thereon. 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 (as amended), the Company has intimated its ''Designated Persons'' regarding closure of the Trading Window from March 25, 2023 till the expiry of 48 hours from the date the aforesaid Financial Results are made public, i.e., May 14, 2023. Pursuant to Regulation 30 of the SEBI Listing 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 have an Analyst/Investors call on the same day, which would also be announced on the Company''s website at www.tatamotors.com. We would request you to take the above intimation on records. Audited Results & Final Dividend (As per BSE Bulletin dated on 04/05/2023) We would like to inform that the Board of Directors at its Meeting held today has recommended declaration of final dividend of Rs.2 per Ordinary Share of Rs.2 each (100%) and Rs.2.10 per 'A' Ordinary Share of Rs.2 each (105%) for the financial year ended March 31, 2023. The dividend, if declared at the AGM, shall be paid to the eligible shareholders from August 14, 2023 onwards. Pursuant to Regs of the SEBI LODR , the Standalone and Consolidated Audited Financial Results under Ind AS of Tata Motors Limited for the FY ended March 31, 2023, have been approved and taken on record at a meeting of the Board of Directors of the Company held today, i.e. May 12, 2023. We would like to state that BSR & Co. LLP., Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results for the financial year ended March 31, 2023. The Board of Directors has fixed Tuesday, August 8, 2023 as the date of the 78th AGM of the Company. We would like to inform that the Board of Directors at its Meeting held today has recommended declaration of final dividend of ?2 per Ordinary Share of ?2 each (@100%) and ?2.10 per 'A' Ordinary Share of ?2 each (@105%) for the financial year ended March 31, 2023. The dividend, if declared at the AGM, shall be paid to the eligible shareholders from August 14, 2023 onwards. (As Per BSE Announcement Dated on 12.05.2023)
20-Mar-2023 20-Mar-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e., on March 20, 2023, based on the recommendation of the Nomination and Remunertion Committee, has decided to appoint Mrs. Usha Sangwan (DIN: 02609263) as an Additional Director and Independent Director of Tata Motors Limited (the Company) for a tenure of 5 years, from May 15, 2023 to May 14, 2028 (both days inclusive), subject to approval of the shareholders of the Company.
05-Jan-2023 25-Jan-2023 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the third quarter ended December 31 2022. 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 (as amended) the Company has intimated its Designated Persons regarding closure of the Trading Window from December 25 2022 till the expiry of 48 hours from the date the aforesaid Financial Results are made public i.e. January 27 2023. Pursuant to Regulation 30 of the SEBI Listing 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 have an Analyst call on the same day which would also be announced on the Companys website at www.tatamotors.com. Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof and further to our letters Sc nos. 17188 and 17203 dated January 5, 2023 and January 13, 2023, respectively, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., January 25, 2023 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report for the third quarter and nine months ended December 31, 2022. The said Financial Results and the Reports together with Security Cover Certificate are attached herewith. Also enclosed herewith a copy of the Press Release with regard to the said Financial Results for the third quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 25/01/2023) Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Financial Results of Tata Motors Limited for third quarter and nine months ended December 31, 2022, published on January 26, 2023 in the following newspapers: a. Financial Express b. Loksatta (As Per BSE Announcement Dated on 27/01/2023)
13-Oct-2022 09-Nov-2022 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the second quarter and half year ended September 30 2022. 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 (as amended) the Company has intimated its Designated Persons regarding closure of the Trading Window from September 24 2022 till the expiry of 48 hours from the date the aforesaid Financial Results are made public i.e. November 11 2022. Pursuant to Regulation 30 of the SEBI Listing 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 have an Analyst call on the same day which would also be announced on the Companys website at www.tatamotors.com. Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule 111 thereof and further to our letters Sc nos. 16972 and 16983 dated October 13, 2022 and October 20, 2022, respectively, we hereby inform you that the Board of Directors of Tata Motors Limited (''the Company'') at its Meeting held today, i.e., November 9, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor''s Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the second quarter and half year ended September 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release with regard to the said Financial Results and the Reports for the second quarter and half year ended September 30, 2022 Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule 111 thereof and further to our letters Sc nos. 16972 and 16983 dated October 13, 2022 and October 20, 2022, respectively, we hereby inform you that the Board of Directors of Tata Motors Limited (''the Company'') at its Meeting held today, i.e., November 9, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor''s Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the second quarter and half year ended September 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release with regard to the said Financial Results and the Reports for the second quarter and half year ended September 30, 2022. The above information is also made available on the Company''s website at www.tatamotors.com. (As Per BSE Announcement Dated on 09/11/2022)
08-Jul-2022 27-Jul-2022 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to Reg29(1)(a) and Reg50(1)(c) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors of Tata Motors Limited is scheduled to be held on Wednesday July 27 2022 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30 2022. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from June 24 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. July 29 2022. We would like to inform that post announcement of the Financial Results to BSE and NSE the Company will have an Analysts call on the same day which would also be announced on the Companys website. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. (As Per BSE Announcement Dated on 27.07.2022)
18-Apr-2022 12-May-2022 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulations 29(1 )(a) and 50(1 )(c) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 12 2022 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2022. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its designated persons regarding closure of the Trading Window from March 25 2022 till the expiry of 48 hours from the date the said Results are made public i.e. May 14 2022. Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform that post announcement of the Financial Results to BSE and NSE the Company will have an Analyst call on the same day which would also be announced on the website In accordance with Regulations of the SEBI LODR, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., May 12, 2022 has inter alia, approved the following: i.Financial Results: The Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Report thereon, for the fourth quarter and financial year ended March 31, 2022. The said Financial Results and the Auditor's Reports are attached herewith. We also enclose herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results together with the Auditors' Report of the Company for the fourth quarter and financial year ended March 31, 2022. ii. AGM: The 77th Annual General Meeting ('AGM') of the Company will be held on Monday, July 4, 2022, through permissible mode. iii. Re-appointment of Statutory Auditors. (As Per BSE Announcement Dated on 12/05/2022)
06-Jan-2022 31-Jan-2022 Quarterly Results TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Reg 29(1)(a) and Reg 50(1)(c) of the SEBI Listing Regulations we hereby inform that a Board Meeting of Tata Motors Limited is scheduled to be held on Monday January 31 2022 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 2021. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from December 25 2021 till the expiry of 48 hours from the date the said Results are made public i.e. February 2 2022. Pursuant to Reg 30 of the SEBI Listing Regulations we would like to inform that post announcement of the Financial Results the Company will have an Analyst call on the same day which would also be announced on the Companys website. Further to our letter Sc no. 16619 dated January 6, 2022 and in accordance with Regulation 30 read with Schedule III and Regulation 52 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., January 31, 2022 has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended December 31, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. The aforesaid Financial Results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. Further to our letter Sc no. 16619 dated January 6, 2022 and in accordance with Regulation 30 read with Schedule III and Regulation 52 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., January 31, 2022 has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended December 31, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. The aforesaid Financial Results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Board Meeting commenced at 12:00 noon and concluded at 3.30 p.m. (As per BSE Announcement Dated on 31/01/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on January 31, 2022, based on the recommendation of the Nomination and Remunertion Committee, has decided to appoint Mr. Al-Noor Ramji as an Additional Director and Independent Director w.e.f. May 1, 2022 for a tenure of 5 years, subject to completion of applicable regulatory formalities and approval of the shareholders of the Company. We are enclosing herewith brief details of the aforesaid appointment as prescribed (Annexure A), the content of which is self-explanatory. This is for the information to the Exchanges and the Members. (As Per BSE Announcement dated on 01.02.2022)
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