Table of Contents

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the Month of August 2015

Commission File Number: 001-32294

 

 

 

 

TATA MOTORS LIMITED

(Translation of registrant’s name into English)

 

 

BOMBAY HOUSE

24, HOMI MODY STREET,

MUMBAI 400 001, MAHARASHTRA, INDIA

Telephone # 91 22 6665 8282 Fax # 91 22 6665 7799

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

x  Form 20-F            ¨  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  ¨            No   x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ¨            No   x

 

 

 

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TABLE OF CONTENTS

Item 1: Form 6-K dated August 14, 2015 along with the Press Release.

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

 

Tata Motors Limited
By:		/s/ Hoshang K Sethna
Name:		Hoshang K Sethna
Title:		Company Secretary

Dated: August 14, 2015

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Item 1

Tata Motors Limited

Bombay House

24, Homi Mody Street,

Mumbai 400 001 Maharashtra India

Disclosure of Voting Results of the 70^th Annual General Meeting of the Company held on August 13, 2015

Mumbai, August 14, 2015: Given below are the details of the voting results at the Annual General Meeting of the Company.

Details of Voting Results

 

Date of the AGM/EGM		August 13, 2015
Total number of shareholders on record date
Cut-off date for e-voting: August 6, 2015		Ordinary		:			4,47,269
		‘A’ Ordinary		:			94,118
		Total		:			5,41,387
No. of Shareholders present in the meeting either in person or through proxy:
- Promoters and Promoter Group		9
- Public		756

Agenda-wise

 

Item No.		Details of the Agenda		Resolution required (Ordinary/ Special)		Mode of voting (Show of hands/Poll/Postal  ballot/E-voting)		Remarks
1		To receive, consider and adopt:-   (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2015 together with the Reports of the Directors and the Auditors thereon   (b) the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2015		Ordinary		Remote e-Voting, Ballot & e-voting at Meeting		The resolution was passed with requisite majority.
2		To appoint a Director in place of Mr Satish Borwankar (DIN: 01793948), who retires by rotation and being eligible, offers himself for re-appointment.		Ordinary		Remote e-Voting, Ballot & e-voting at Meeting		The resolution was passed with requisite majority
3		Ratification of Auditors’ Appointment		Ordinary		Remote e-Voting, Ballot & e-voting at Meeting		The resolution was passed with requisite majority
4		Payment of Remuneration to the Cost Auditor		Ordinary		Remote e-Voting, Ballot & e-voting at Meeting		The resolution was passed with requisite majority
5		Offer or invite for Subscription of Non-Convertible Debentures on private placement basis		Special		Remote e-Voting, Ballot & e-voting at Meeting		The resolution was passed with requisite majority

The voting details are annexed herewith.

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TATA MOTORS LIMITED

Details for reporting as per Clause 35A of listing agreement based on result of Evoting/Postal Ballot/Poll

Resolution No 1: To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial year ended March 31, 2015 together with the Reports of the Directors and the Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2015

 

		Promoter/ Public		Total No. of Shares Held				Total No. of Votes on Shares Held				No. of votes polled				% of Votes Polled on outstanding shares				No. of Votes - in favour				No. of Votes - against				% of Votes in favour on votes polled				% of Votes against on votes polled
				[1]				[2]				[3]				[4]=[(3)/ (2)]*100				[5]				[6]				[7]=[(5)/ (3)]*100				[8]=[(6)/ (3)]*100
1		Promoter and Promoter Group			994274520				991921000				991921001				100.00				991921001				0				100.00				0.00
2		Public - Institutional holders			1342894968				959464287				740483058				77.18				740483058				0				100.00				0.00
3		Public - Others			1058510818				986665986				651239864				66.00				651010618				229246				99.96				0.04
		Grand Total			3395680306				2938051273				2383643923				81.13				2383414677				229246				99.99				0.01

Resolution No 2: To appoint a Director in place of Mr. Satish Borwankar (DIN: 01793948), who retires by rotation and being eligible, offers himself for re-appointment

 

		Promoter/ Public		Total No. of Shares Held				Total No. of Votes on Shares Held				No. of votes polled				% of Votes Polled on outstanding shares				No. of Votes - in favour				No. of Votes - against				% of Votes in favour on votes polled				% of Votes against on votes polled
				[1]				[2]				[3]				[4]=[(3)/ (2)]*100				[5]				[6]				[7]=[(5)/ (3)]*100				[8]=[(6)/ (3)]*100
1		Promoter and Promoter Group			994274520				991921000				991921001				100.00				991921001				0				100.00				0.00
2		Public - Institutional holders			1342894968				959464287				743166876				77.46				736950312				6216564				99.16				0.84
3		Public - Others			1058510818				986665986				651367652				66.02				640986788				10380864				98.41				1.59
		Grand Total			3395680306				2938051273				2386455529				81.23				2369858101				16597428				99.30				0.70

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Resolution No 3: Ratification of Auditors’ Appointment

 

		Promoter/ Public		Total No. of Shares Held				Total No. of Votes on Shares Held				No. of votes polled				% of Votes Polled on outstanding shares				No. of Votes - in favour				No. of Votes - against				% of Votes in favour on votes polled				% of Votes against on votes polled
				[1]				[2]				[3]				[4]=[(3)/ (2)]*100				[5]				[6]				[7]=[(5)/ (3)]*100				[8]=[(6)/ (3)]*100
1		Promoter and Promoter Group			994274520				991921000				991921001				100.00				991921001				0				100.00				0.00
2		Public - Institutional holders			1342894968				959464287				726864598				75.76				701922407				24942191				96.57				3.43
3		Public - Others			1058510818				986665986				650197871				65.90				602585871				47612000				92.68				7.32
		Grand Total			3395680306				2938051273				2368983470				80.63				2296429279				72554191				96.94				3.06

Resolution No 4: Payment of Remuneration to the Cost Auditor

 

		Promoter/ Public		Total No. of Shares Held				Total No. of Votes on Shares Held				No. of votes polled				% of Votes Polled on outstanding shares				No. of Votes - in favour				No. of Votes - against				% of Votes in favour on votes polled				% of Votes against on votes polled
				[1]				[2]				[3]				[4]=[(3)/ (2)]*100				[5]				[6]				[7]=[(5)/ (3)]*100				[8]=[(6)/ (3)]*100
1		Promoter and Promoter Group			994274520				991921000				991921001				100.00				991921001				0				100.00				0.00
2		Public - Institutional holders			1342894968				959464287				744398869				77.58				744398869				0				100.00				0.00
3		Public - Others			1058510818				986665986				650528776				65.93				649937082				591694				99.91				0.09
		Grand Total			3395680306				2938051273				2386848646				81.24				2386256952				591694				99.98				0.02

Resolution No 5: Offer or invite for Subscription of Non-Convertible Debentures on private placement basis

 

		Promoter/ Public		Total No. of Shares Held				Total No. of Votes on Shares Held				No. of votes polled				% of Votes Polled on outstanding shares				No. of Votes - in favour				No. of Votes - against				% of Votes in favour on votes polled				% of Votes against on votes polled
				[1]				[2]				[3]				[4]=[(3)/ (2)]*100				[5]				[6]				[7]=[(5)/ (3)]*100				[8]=[(6)/ (3)]*100
1		Promoter and Promoter Group			994274520				991921000				991921001				100.00				991921001				0				100.00				0.00
2		Public - Institutional holders			1342894968				959464287				744559524				77.60				743387145				1172379				99.84				0.16
3		Public - Others			1058510818				986665986				650907272				65.97				650044157				863115				99.87				0.13
		Grand Total			3395680306				2938051273				2387387797				81.26				2385352303				2035494				99.91				0.09

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About Tata Motors

Tata Motors Limited is India’s largest automobile company, with consolidated revenues of INR 2,62,796 crores (USD 42.04 billion) in 2014-15. Through subsidiaries and associate companies, Tata Motors has operations in the UK, South Korea, Thailand, South Africa and Indonesia. Among them is Jaguar Land Rover, the business comprising the two iconic British brands. It also has an industrial joint venture with Fiat in India. With over 8 million Tata vehicles plying in India, Tata Motors is the country’s market leader in commercial vehicles and among the top in passenger vehicles. Tata cars, buses and trucks are being marketed in several countries in Europe, Africa, the Middle East, South Asia, South East Asia, South America, Australia, CIS and Russia.

(www.tatamotors.com; also follow us on Twitter: https://twitter.com/TataMotors)

Safe Harbor: Statements included herein may constitute “forward-looking statements”. Forward-looking statements are based on expectations, forecasts and assumptions by management and involve risks, uncertainties, and other factors that may cause our actual results, performance or achievements to materially differ from those stated. We cannot be certain that any expectation, forecast or assumption made by management in preparing these forward-looking statements will prove accurate, or that any projection will be realized. More detailed information about these and other factors that could affect future results is contained in our annual reports and filings with the Securities and Exchange Commission. Our forward-looking statements pertain to the date of their initial issuance, and we do not undertake to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.