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| Exchange Disseminated Time 23/11/2016 19:22:09 | 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. |
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