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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
500570
Company
TATA MOTORS LTD.
Exchange Received Time
25/07/2017 16:04:17
Exchange Disseminated Time
25/07/2017 16:04:19
Time Taken
00:00:02
Board Meeting Is On August 9, 2017 |
7/25/2017 4:04:18 PM
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(3)(d) 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 Wednesday, August 9, 2017, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 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 June 24, 2017 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. August 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.
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