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Board Meetings
Tata Motors Ltd.
 
Source DateBoard Meeting Date    Details
17-Oct-2017 09-Nov-2017 a. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33 and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2017, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended September 30, 2017 as required under Regulation 33(3)(a) of the said Regulations. b. Further, we would like to inform you that as per the revised 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from September 24, 2017 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. November 11, 2017. c. Pursuant to the Regulation 30 of the said 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 on the same day have an Analyst call on the financial results which would also be announced on the Company's website at www.tatamotors.com.
25-Jul-2017 09-Aug-2017 Quarterly Results
16-May-2017 23-May-2017 The Company informs the Stock Exchange and its members of: a.Advance intimation of Board meeting date for considering Annual Accounts for FY 2016-17 b.Intimation regarding closure of trading window for ?designated persons' under Insider Trading Regulations c.Intimation of Analyst and Press Meet for financial results
02-Feb-2017 14-Feb-2017 Quarterly Results
10-Nov-2016 14-Nov-2016 Independent Director Meeting
24-Aug-2016 26-Aug-2016 Quarterly Results
10-May-2016 30-May-2016 Dividend
29-Jan-2016 11-Feb-2016 Quarterly Results
13-Jan-2016 18-Jan-2016 Tata Motors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2016 to consider and approve Buy-back of the following two tranches: 1. Unsecured Non-Convertible Debentures aggregating Rs. 200 crores due to mature on November 30, 2018. 2. Unsecured Non-Convertible Debentures aggregating Rs. 250 crores due to mature on May 28, 2019, as part of its Debt restructuring programme to ensure balanced maturity profile and / or better terms that would include lower cost of debt.
20-Oct-2015 06-Nov-2015 Quarterly Results
23-Jul-2015 07-Aug-2015 Quarterly Results
11-May-2015 26-May-2015 Dividend & Audited Results
20-Mar-2015 25-Mar-2015 Right Issue of Equity Shares & A meeting of the Board of Directors of the Company will be held on March 25, 2015, to consider and approve the following: 1. The detailed terms of the proposed rights issue of the Ordinary shares and 'A' Ordinary shares ('the Securities') aggregating upto Rs. 7,500 crores, including the issue price, rights entitlement ratio and the Book closure for issuance of the Securities to the existing shareholders of the Company. 2. Buy-back of Secured Non-Convertible Debentures (ISIN:INE155A07193) issued by the Company in May 2009, maturity date being March 31, 2016, face value of Rs. 1250 crores, as part of its Debt restructuring programme to ensure a healthy debt equity mix, balanced maturity profile, better terms that would include lower cost of debt.
27-Jan-2015 05-Feb-2015 Quarterly Results
27-Oct-2014 14-Nov-2014 Quarterly Results
01-Aug-2014 11-Aug-2014 Quarterly Results
12-May-2014 29-May-2014 Dividend & Audited Results
21-Jan-2014 10-Feb-2014 Quarterly Results
28-Oct-2013 08-Nov-2013 Quarterly Results
24-Jul-2013 07-Aug-2013 Quarterly Results
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Marwadi Shares and Finance Ltd:SEBI REG.NO. MSFL – NSE: INB/INF/INE 230876034, BSE: INB/INF 010876036,
EXCH. MEM. CODE – NSE: 08760, BSE: 0910, NSDL: IN-DP-NSDL-98-99,
CDSL: IN-DP-CDSL-256-2004, RESEARCH ANALYST: INH 000002186, 000012235, AMFI: ARN-42506,
PFRDA: POP22112015 MCBPL : SEBI REG.NO. – INZ000105336, EXCH. MEM. CODE – MCX: 10305,
MERCHANT BANKING: INM NCDEX: 00087, ACE: 6171, ICEX: 2012 CIN of MSFL : U65910GJ1992PLC017544,
CIN of MCBPL : U74992GJ2001PTC040221
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