Board Meeting on Jan 18, 2016

• Security Code: 500570
• Company: TATAMOTORS

Tata Motors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2016 to consider and approve Buy-back of the following two tranches:

1. Unsecured Non-Convertible Debentures aggregating Rs. 200 crores due to mature on November 30, 2018.

2. Unsecured Non-Convertible Debentures aggregating Rs. 250 crores due to mature on May 28, 2019,

as part of its Debt restructuring programme to ensure balanced maturity profile and / or better terms that would include lower cost of debt.