Form 6-K
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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 January 2017

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.

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  ☒

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  ☒

 

 

 

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TABLE OF CONTENTS

 

Item 1:

    Form 6-K dated January 3, 2017 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:   January 3, 2017

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Item 1

TATA MOTORS LIMITED

Bombay House

24, Homi Mody Street,

Mumbai 400 001, Maharashtra, India

Reclassified Voting Results of the Extraordinary General Meeting (EGM) of the Company held on December 22, 2016

January 3, 2017, Mumbai: This is in furtherance to our filing dated December 23, 2016, inter alia conveying the Voting Results of the EGM of the Company held on December 22, 2016 at 3:00 p.m. at Yashwantrao Chavan Prathishtan Auditorium, Mumbai. It has come to our notice that the summary on voting results inadvertently contained a reclassification error for 5,00,00,000 Ordinary Shares purchased recently by Tata Sons Limited, the Company’s Promoter which were shown under the ‘Public – Others’ category.

Accordingly, enclosed please find the duly revised voting results of the EGM as reproduced below in Annexure A. The same is also being uploaded on the website of Company at www.tatamotors.com and the website of the Central Depository Services of India Limited.

Annexure A                    

TATA MOTORS LIMITED

 

Date of the EGM

   

December 22, 2016

  

Total number of shareholders on record date

      560284   

No. of shareholders present in the meeting either in present or through proxy:

   

Promoters and Promoter Group:

      10   

Public:

      840   

No. of Shareholders attended the meeting through Video Conferencing:

   

Promoters and Promoter Group:

      Not applicable   

Public:

      Not applicable   

REMOVAL OF MR. NUSLI N. WADIA AS A DIRECTOR

   

Resolution required: (Ordinary/ Special))

      Ordinary Resolution   

Whether promoter/ promoter group are interested in the agenda/resolution?

      No   

Resolution No 2

   

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Promoter/Public

   

Mode of Voting

    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    E-Voting      1003145830         1002703330         917097899         91.46         916735638         362261         99.96         0.04   
   Promoter Group    Poll      1003145830         1002703330         83637697         8.34         83637697         0         100.00         0.00   
      Postal Ballot (if applicable)      1003145830         1002703330         0         0.00         0         0         0.00         0.00   
      Total      1003145830         1002703330         1000735596         99.80         1000373335         362261         99.96         0.04   

2

    Public -    E-Voting      1438015079         1053392363         729305834         69.23         365085618         364220216         50.06         49.94   
   Institutional    Poll      1438015079         1053392363         0         0.00         0         0         0.00         0.00   
   holders    Postal Ballot (if applicable)      1438015079         1053392363         0         0.00         0         0         0.00         0.00   
      Total      1438015079         1053392363         729305834         69.23         365085618         364220216         50.06         49.94   

3

    Public-Others    E-Voting      954519397         881955579         317232256         35.97         90545423         226686833         28.54         71.46   
      Poll      954519397         881955579         7239315         0.82         6833568         405747         94.40         5.60   
      Postal Ballot (if applicable)      954519397         881955579         0         0.00         0         0         0.00         0.00   
      Total      954519397         881955579         324471571         36.79         97378991         227092580         30.01         69.99   
      E-Voting      3395680306         2938051272         1963635989         66.83         1372366679         591269310         69.89         30.11   
      Poll      3395680306         2938051272         90877012         3.09         90471265         405747         99.55         0.45   
      Postal Ballot (if applicable)      3395680306         2938051272         0         0.00         0         0         0.00         0.00   
   Total    Total      3395680306         2938051272         2054513001         69.93         1462837944         591675057         71.20         28.80   

 

* Total number of votes are based on voting rights on Ordinary Shares (OS) and ‘A’ Ordinary Shares (AOS) held, wherein each AOS has 1/10th the voting right of an OS.

This for the information of the investors and for your records.

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About Tata Motors

Tata Motors Limited is India’s largest automobile company, with consolidated revenues of INR 2,75,561 crores (USD 41.6 billion) in 2015-16. 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 9 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.