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Summary Of Proceedings And Voting Results Of The National Company Law Tribunal Convened Meeting (Meeting) Of The Equity Shareholders Of The Company Held On November 15, 2017

| Updated on January 31, 2018 Published on November 15, 2017

With reference to our letter Sc. No. 15245 dated October 13, 2017, we hereby inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Honble National Company Law Tribunal, Mumbai Bench (the Meeting) was held on November 15, 2017 at 3:00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020 to approve the Scheme of Merger and Arrangement between TML Drivelines Limited and Tata Motors Limited and their respective Shareholders.

Enclosed please find the following disclosures:

i. Summary of the proceedings of the Meeting as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure A.

ii. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the Meeting along with the Scrutinizers Report is annexed herewith as Annexure B and Annexure C respectively.

This is for the information of the exchange and the members.

Pdf Link: Summary Of Proceedings And Voting Results Of The National Company Law Tribunal Convened Meeting (Meeting) Of The Equity Shareholders Of The Company Held On November 15, 2017

Source : BSE - www.bseindia.com

Published on November 15, 2017
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