AGM Date: 30 Jul 2021
Pursuant to Regulation 30 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, based on the recommendation of Nomination and Remuneration Committee, inter alia, approved the following:- (i) Changes to its Board of Directors of the Company (ii) Intimation of the date of 76th Annual General Meeting This is with further reference to our letter no. Sc 16409 dated June 23, 2021 pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report (Integrated) for the Financial Year 2020-21 along with Notice convening the 76th Annual General Meeting of the Company scheduled to be held on July 30, 2021 at 3.00 p.m. (1ST) via two way video conferencing or other audio visual means. The 76th Annual Report (Integrated) for the FY2020-21 is also available on the Company''s website at www.tatamotors.com. (As Per BSE Announcement dated on 28.06.2021) 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 today's Newspapers viz. Financial Express (English) informing to the Members' that the 76th Annual General Meeting of the Members of the Company will be held on Friday, 30th July, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated 26.06.2021) Summary of Proceedings and Voting Results of the 76th Annual General Meeting ('AGM') of the Tata Motors Limited ('the Company') held on July 30, 2021 (As Per BSE Announcement Dated on 31/07/2021) Tata Motors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.08.2021) With further reference to our letter sc no.16463 dated July 31 2021 please find enclosed revised summary of the proceedings of the AGM of the Company as required under Regulation 30 Part A of Schedule III of the SEBI Listing Regulations- Annexure A. Please note rest of our submission made to the stock exchanges vide sc no 16463 dated July 31 2021 remains unchanged. This is for your information and records. (As Per BSE Announcement Dated on 08/05/2021 4:13:18 AM)
AGM Date: 04 Jul 2022
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. In further reference to our letter sc no.16776 dated May 12, 2022, we wish to inform you that 77th Annual General Meeting (AGM) of the Company will be held on Monday, July 4, 2022 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 77th AGM of Tata Motors Limited, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2021-22 along with Notice of the 77th AGM is also available on the website of the Company at www.tatamotors.com . This is for your information and records. In further reference to our letter sc no.16776 dated May 12, 2022, we wish to inform you that 77th Annual General Meeting ('AGM') of the Company will be held on Monday, July 4, 2022 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. Pursuant to Regulations 30, 34 and 53 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 77th Annual General Meeting. The same is also being sent through electronic mode today to all those Members whose e-mail addresses are registered with the Company / Depository Participant(s) / Registrar and Transfer Agent. The Integrated Annual Report for the financial year 2021-22 along with Notice of the 77th AGM is also available on the Company''s website at www.tatamotors.com. This is for your information and record (As Per BSE Announcement Dated on 11.06.2022) The 77th AGM of the Company was held on Monday, July 4, 2022 from 3.00 p.m. (IST) to 5.40 p.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'') to transact the businesses as stated in the Notice dated May 31, 2022 convening the 77th AGM. (As Per BSE Announcement Dated on 05/07/2022)
AGM Date: 08 Aug 2023
The Board of Directors has fixed Tuesday, August 8, 2023 as the date of the 78th Annual General Meeting ('AGM') of the Company. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, July 29, 2023, to Tuesday, August 8, 2023 (both days inclusive) and the Company has fixed Saturday, July 29, 2023 as the Record Date for the purpose of determining the entitlement of Members to receive final dividend for the financial year ended March 31, 2023. The payment of such dividend, if approved by the Members at the AGM, shall be distributed amongst the Shareholders, on or from August 14, 2023 onwards and will be made subject to deduction of tax at source. (As per BSE Announcement Dated on 10/06/2023) This has reference to our letter sc no. 17536 dated June 10, 2023, wherein we had informed you that the 78th Annual General Meeting (AGM) of Tata Motors Limited (the Company) will be held on Tuesday, August 8, 2023 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. We are enclosing herewith the Integrated Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 78th AGM. We are in the process of finalizing the list of Shareholders of the Company to whom the integrated Annual Report will be dispatched through electronic mode, shortly. (As Per BSE Announcement dated on 12.06.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today's newspapers, viz., the Financial Express (English) and the Loksatta (Marathi) for giving Public Notice to the Members intimating that the 78th AGM of the Company will be held on Tuesday, August 8, 2023 at 3:00 p.m (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As per BSE Announcement Dated on 24/06/2023) Voting Results and Scrutinizers report of the 78th Annual General Meeting of the Company held on August 8, 2023. Voting Results and Scrutinizers Report for the 78th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09.08.2023)
AGM Date: 24 Jun 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. Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Integrated Annual Report of the Company including the Business Responsibility and Sustainability Report and Notice convening the 79th AGM for the Financial Year ended March 31, 2024, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depository Participant(s). Read less.. (As Per BSE Announcement Dated on 31.05.2024) Please find enclosed the voting results of the 79th Annual General Meeting of Tata Motors Limited and the Scrutinizer''s report dated June 25, 2024. (As per BSE Announcement Dated on 26/06/2024)
AGM Date: 20 Jun 2025
The Board of Directors has fixed Friday, June 20, 2025 as the date of the 80th Annual General Meeting ('AGM') of the Company. We are enclosing herewith the Integrated Annual Report for FY 2024-25 and Notice convening the 80th AGM of the Company. (As Per BSE Announcement Dated on 24.05.2025) We are enclosing herewith the summary proceedings of the Annual General Meeting of the Company held on June 20, 2025 alongwith voting results. (As Per BSE Announcement dated on 20.06.2025)
EGM Date: 05 Mar 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that pursuant to order dated January 4, 2021 and corrigendum dated January 13, 2021 to the said order in the Company Scheme Application no. CA (CAA) 1142/MB/2020 by Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of the equity shareholders of Tata Motors Limited ('the Company') will be convened and held on Friday, March 5, 2021 at 3:30 p.m. (1ST) via video conferencing ('VC') / other audio visual means ('OAVM') for the purpose of considering, and if thought fit, approving the arrangement embodied in the Scheme of Arrangement between the Company and TML Business Analytics Services Limited and their respective shareholders. This is for the information of the exchange and the members. Pursuant to the order passed by the Hon''ble National Company Law Tribunal, the meeting of the Equity Shareholders of the Company was held on Friday, March 5, 2021 at 3.30 p.m. through two-way video conferencing / other audio visual means to transact the business contained in the Notice, for approval of Scheme of arrangement between the Company and TML Business Service Analytics Limited and their respective shareholders. In this regard, please find enclosed the following: i.Summary of the proceedings of the meeting of the Company, as required under Reg 30 of the SEBI Listing Regulations - Annexure A.ii.Consolidated voting results of the postal ballot, remote e-voting (prior to and during the meeting), in relation to the business transacted at the meeting, as required under Reg 44(3) of the SEBI Listing Regulations - Annexure B. iii.The Scrutinizer''s Report dated March 5, 2021, pursuant to Sec 108 of the Companies Act, 2013 read with the rules framed thereunder - Annexure C. (AS Per BSE Announcement Dated on 06.03.2021)
EGM Date: 30 Apr 2024
Attached please find the notices convening separate meetings of the Equity Shareholders, i.e., Ordinary and ''A'' Ordinary Shareholders of Tata Motors Limited pursuant to the Orders of the Hon''ble NCLT, Mumbai Bench Please find enclosed summary proceedings, voting results and scrutinizer''s report of ''A'' Ordinary Shareholders Meeting convened pursuant to the direction of NCLT. (As Per BSE Announcement dated on 30.04.2024)
EGM Date: 06 May 2025
Please find enclosed the Notice convening Meeting of the Equity Shareholders of Tata Motors Limited which is scheduled to be held on Tuesday, May 6, 2025 at 3:00 pm (IST) via VC/OAVM. Please find enclosed the outcome of the court convened meeting held on May 6, 2025. Please find enclosed the scrutinizer''s report of NCLT convened Meeting. (As Per BSE Announcement Dated on :06.05.2025)