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As On 02-Dec-2022 11:34
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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 05-Mar-2021 02-Feb-2021 NA NA 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 22-Nov-2019 29-Oct-2019 NA NA EGM 22/11/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the EGM of the shareholders of the Company to be held on Friday, November 22, 2019 at 11:00 a.m. IST at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Notice of the EGM is also available on the Company''s website at www.tatamotors.com. This is for the information of the exchange and the members. The Board at their Meeting, has: Approved the issue and allotment of the securities to Tata Sons Private Limited, the promoter of the Company, on a preferential basis, as per the details enclosed herewith. An Extraordinary General Meeting of the Shareholders of the Company will be held on November 22, 2019 for seeking their approval for the said Preferential Allotment. In principle approved and authorised the raising of additional fund upto ? 3500 Crores through External Commercial borrowings. With further reference to our letter No. Sc-15669 dated October 18, 2019 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, please be we wish to inform you that the Board at their Meeting held today, has: 1.Approved the issue and allotment of the following securities to Tata Sons Private Limited, the promoter of the Company, on a preferential basis on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. An Extraordinary General Meeting of the Shareholders of the Company will be held on November 22, 2019 for seeking their approval for the said Preferential Allotment (As Per BSE Announcement Dated 25.10.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the EGM of the shareholders of the Company to be held on Friday, November 22, 2019 at 11:00 a.m. IST at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Notice of the EGM is also available on the Company''s website at www.tatamotors.com. This is for the information of the exchange and the members. (As Per BSE Announcement dated on 29/10/2019) Newspaper Advertisement for dispatch of Notice of the Extraordinary General Meeting ('EGM') of Tata Motors Limited Pursuant to Regulation 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Financial Express (English) and Loksatta (Marathi) informing about completion of dispatch of Notice of the EGM to the shareholders. The above information is also available on the Company''s website www.tatamotors.com This is for the information of the exchange and the members. (As Per BSE Announcement dated on 30/10/2019) Tata Motors Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 23/11/2019) We hereby inform that the EGM of the Company was held on November 22, 2019 at 11:00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The item of business contained in the Notice of the EGM dated October 25, 2019 was transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i.Summary of the proceedings of the meeting of the Company- Annexure A. ii.Consolidated voting results of the business transacted at the EGM - Annexure B iii. The Scrutinizer's Report dated November 22, 2019- Annexure C. The Meeting concluded at 12:50 p.m. (IST). The Voting Results alongwith the Scrutinizer's Report is available on the Company's website at www.tatamotors.com and the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. (As Per BSE Announcement Dated 22.11.2019)
EGM 30-Jul-2019 28-Jun-2019 NA NA COM 30/07/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice dated June 21, 2019 for convening the Meeting of the Equity Shareholders of Tata Motors Limited as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench on Tuesday, July 30, 2019 at 1:30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020 for the purpose of approving, the proposed Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors. The Notice is also being made available on the Company's website at www.tatamotors.com. This is for the information of the exchange and the members. Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Meeting') was held on Tuesday, July 30, 2019 at 1.30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020. The item of business contained in the Notice of the Meeting dated June 21, 2019, for approval of Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors, was transacted and passed by the equity shareholders with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the Meeting of the Company - Annexure A. ii. Consolidated voting results of the postal ballot, remote e-voting together with the voting conducted at the Meeting venue - Annexures - 2A and 2B iii. The Scrutinizer's Report dated July 30, 2019- Annexures - 3A and 3B The meeting concluded at 2:30 p.m. (IST). (As Per BSE Announcement Dated 30.07.2019) Tata Motors Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/07/2019)
EGM 15-Nov-2017 13-Oct-2017 NA NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice dated October 11, 2017 for convening the Meeting of the Equity Shareholders of Tata Motors Limited as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Merger and Arrangement between TML Drivelines Limited ('Transferor Company') and Tata Motors Limited ('Transferee Company') and their respective Shareholders. This is for the information of the exchange and the members. With reference to our letter Sc. No. 15245 dated October 13, 2017, we hereby inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ('the Meeting') was held on November 15, 2017 at 3:00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020 to approve the Scheme of Merger and Arrangement between TML Drivelines Limited and Tata Motors Limited and their respective Shareholders. Enclosed please find the following disclosures: i. Summary of the proceedings of the Meeting as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure A. ii. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the Meeting along with the Scrutinizer's Report is annexed herewith as Annexure B and Annexure C respectively. This is for the information of the exchange and the members. (As Per BSE Announcement Dated On 15/11/2017)
EGM 22-Dec-2016 23-Nov-2016 NA NA Tata Motors Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr. Cyrus P Mistry and Mr. Nusli Wadia as Directors of the Company. The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021. Tata Motors Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 22, 2016. (As Per BSE Announcement Dated on 27.11.2016) Tata Motors Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Extraordinary General Meeting. (As Per BSE Announcement Dated on 30.11.2016) Tata Motors Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As per BSE Announcement dated on 23.12.2016) Tata Motors Ltd has informed BSE that: ''This is in furtherance to our letter no. Sc- 15321 dated December 22, 2016, inter alia conveying the Voting Results of the EGM of the Company held on December 22, 2016 at 3:00 p.m. at Yashwantrao Chavan Prathishtan Auditorium, Mumbai. It has come to our notice that the summary on voting results inadvertently contained a reclassification error for 5,00,00,000 Ordinary Shares purchased recently by Tata Sons Limited, the Company's Promoter which were shown under the ''Public-Others'' category.'' Accordingly, the Company has submitted a Copy of rectified voting results summary of the EGM, as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (Annexure A). (As Per BSE Announcement Dated on 03.01.2017)
EGM 26-Apr-2005 01-Apr-2005 NA NA The Company has informed that pursuant to the order of the Hon'ble High Court of Judicature at Bombay, separate meetings of Secured Creditors, Unsecured Creditors & Extra Ordinary General Meeting of the Shareholders of the Company will be held on April 26, 2005, for the purpose of considering, and, if thought fit, approving with or without modification(s), the proposed Scheme of Reorganisation and Amalgamation of Tata Finance Ltd with the Company.
EGM 08-Apr-2004 11-Mar-2004 NA NA EGM 08/04/2004 To consider the proposal for raising of additional long term resources upto US $ 500 million. Tata Motors Limited has informed the Exchange that an EGM of the Company is to be convened on April 08, 2004, to consider the proposal for raising of additional long term resources upto US$ 500 Million. (AS per NSE Bulletin dated on 15/03/2004) The company has informed that at the EGM of the company held on 08/04/2004, the members of the company have approved to offer, issue abd allot in one or more tranches, in the course of an international offering(s) to FIs including FIs, NRIs, Corporate Bodies, MFS, Banks, Insurance Companies, Pension Funds, Individuals or otherwise, whether shareholders of the company or not, through public issue and or on a private placement basis, debentures whether partly / fully convertible bonds and / or securities linked to ordinary shares and / or FCCB and / or ordinary shares through depository receipts and / or bonds with share warrants attached, secured or unsecured so however that the total amount raised through the aforesaid securities should not exceed Rs.2250 crores, equivakent to US$ 500 million or thereabout. (As Per BSE Bulletin Date 25/05/2004) Tata Motors Limited has informed the Exchange that EGM of the company was held on April 8, 2004 to consider the proposal for raising of additional long term resources upto US$ 500 Million and the same has been approved by the members with requisite majority. (As per NSE Bulletin dated on 28/05/2004) Tata Motors Limited has informed the Exchange that further to the approval of the Shareholders at its EGM held on April 08, 2004, the Company has issued Zero Coupon Convertible Notes due 2011 , Convertible into Ordinary Shares or American Depository Shares, representing Ordinary Shares aggretating JPY 11.76 bn (equivalent US$ 100 Million). The Notes have not been offered in the Republic of India. (As per NSE Bulletin dated on 23/03/2006)
EGM 27-Mar-2002 27-Feb-2002 NA NA EGM of the company will be held on 27.03.02 to consider the proposal on financial restructuring and reduction of share capital. The company has further informed that the Hon'ble High Court of Judicature, at Bombay, on 02/05/02 granted approval to the Petition for financial restructuring by the company, in accordance with Sections 78 and 100 of the Companies Act, 1956. This is subsequent to the approval of the shareholders at the EGM held on 27/03/02, for financial restructuring, aggregating to approximately Rs.1180 crores. (BSE Bulletin dated 02.05.2002)

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