TATA · 2019-05-15 · G TATA SSE Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara General Manager

G TATA

SSE Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001

Kind Attn : Mr Khushro A. Bulsara General Manager & Head - Listing Compliance & Legal Regulatory

May 13, 2019 Sc- 15444

Dear Sirs,

Ref: ISIN: INE155A01022- Ordinary Shares IN9155A01020- 'A' Ordinary Shares Debt Securities on NSE & BSE

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1 , G Block Bandra-Kurla Complex Sandra (East). Mumbai 400 051

Kind Attn: Mr Avinash Kharkar, Assistant Vice President - Listing and Compliance

Sub: a. Advance intimation of Board meeting date for considering the Audited Financial results for the quarter and year ended March 31, 2019 and recommend dividend, if any

b. Intimation regarding closure of trading window for 'designated persons including directors' under Insider Trading Regulations

c. Intimation of Analyst and Press Meet for financial results

a. Pursuant to Regulation 29(1 )(a) and 29(1 )(e) 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 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019, to consider, inter-alia, the Audited Financial Results (Standalone and Consolidated) and recommend dividend, if any, for the financial year ended March 31 , 2019.

b. 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 (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons including directors' regarding the closure of the trading window from March 25, 2019 to May 22, 2019 (both days inclusive).

c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to SSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet followed by an Analysts' call on the financial results which would also be announced on the Company's website.

Yours faithfully, Tata Motors Limited

\\,sl~t.,Y H K Seth · ~' Company ecretary

TATA MOTORS LIMITED Bombay House 24 Homi Mody Street Mumbai 400 001

Tel 91 22 6665 8282 Fax 91 22 6665 7799

www.tatamotors.com CIN L28920MH 1945PLC004520

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THE FREEPRESSJOURNAL 15MUMBAI | TUESDAY | MAY 14, 2019

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY

TESTAMENTARY AND INTESTATE JURISDICTIONPETITION NO. 2500 OF 2018Petition for Letters ofAdministration to the property andcredits of Claude Lila NarayanParulekar, Hindu, Indian,Inhabitant of Pune, Spinster,Occupation : Business, at the timeof her death was residing at 4-A,Queens Garden, Camp,Cantonment Area, Pune-411 001.

.....DeceasedUday Sharad KulkarniOccupation : Service, Age : 43 years,Hindu, Indian Inhabitant of Thane,residing at A-14, Manohar BhagatBuilding, Tukaram Nagar, Dombivli(East), Dist. : Thane, being one of thepaternal cousin grand Sons (Son ofpaternal Cousin Sister) of theDeceased abovenamed.

.....PetitionerCITATIONTo,1) Bhikaji Waman Perulekar, NotKnown.2) Achut Waman Perulekar, NotKnown.3) Vitthal Waman Perulekar, NotKnown.4) Shantabai Mahadev Perulekar, NotKnown.5) Leela Mahadev Perulekar, NotKnown.6) Balkrishna Mahadev Perulekar, NotKnown.7) Gundu Govind Dhamapurkar, NotKnown.8) Gopal Govind Dhamapurkar, NotKnown.9) Bhalchandra Govind Dhamapurkar,Not Known.10) Akkubai (Balwad) GovindDhamapurkar, Not Known.11) Krishnabai Govind Dhamapurkar,Not Known.12) Krishna Bhikaji Perulekar, NotKnown.13) Nana Bhikaji Perulekar, NotKnown.14) Haribhau Bhikaji Perulekar, NotKnown.15) Shalini Bhikaji Perulekar, NotKnown.16) Sudha Bhikaji Perulekar, NotKnown.

If you claim to have any interest inthe estate of the abovenameddeceased you are hereby cited tocome and see the proceedings beforethe grant of Letters of Administration.

In case you intend to oppose thegrant of Letters of Administration, youshould file in the Office of theProthonotary and Senior Master acaveat within 14 days from the serviceof this citation upon you.

"You are hereby informed that thefree legal services from the State LegalServices Authorities, High Court LegalServices Committees, District LegalServices Authorities and Taluka LegalServices Committees as per eligibilitycriteria are available to you and incase, you are eligible and desire toavail the free legal services, you maycontact any of the above LegalServices Authorities/Committees".

Witness SHRI PRADEEP NAN-DRAJOG Chief Justice at Bombayaforesaid, this 6th day of May, 2019.

Sd/-For Prothonotary and

Senior MasterSd/-SealerThe 14th day of May, 2019SANJAY S. GAWDEAdvocate for the Petitioner

Regd. Office: Bombay House, 24, Homi Mody Street, Mumbai - 400 001Tel: +91 22 6665 8282 Fax: +91 22 66657799

Email: [email protected], Website: www.tatamotors.com CIN : L28920MH1945PLC004520

NOTICEPursuant to Regulation 29(1) and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the said Regulations’) Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019, to consider, inter-alia, the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2019.

The Notice issued to the stock exchanges in this regards is available on the website of the Company at www.tatamotors.com/investor/ as well as on the website of the BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and members may refer to the same for details.

For Tata Motors Limited

Place: Mumbai H K Sethna Date : May 13, 2019 Company Secretary

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Documents

TATA · 2019-05-15 · G TATA SSE Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara General Manager