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| Exchange Received Time 16/07/2018 18:25:18 Exchange Disseminated Time 16/07/2018 18:25:22 Time Taken 00:00:04 | 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) 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 Tuesday, July 31, 2018, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2018 as required under Regulation 33(3)(a) of the said Regulations.
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' regarding the closure of the trading window from June 24, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. August 2, 2018.
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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