Form 6-K

 

 

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 2014

Commission File Number: 001-32294

 

 

 

LOGO

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  x            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

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ¨            No   x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g 3-2(b): Not Applicable

 

 

 

TABLE OF CONTENTS

 

Item 1: Form 6-K dated August 4, 2014 along with Press Release.

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 4, 2014

Item 1

Tata Motors Limited

Bombay House

24, Homi Mody Street,

Mumbai 400 001 Maharashtra India

 

News Release - 1    August 4, 2014

Disclosure of Voting Results of the 69th Annual General Meeting

of the Company held on July 31, 2014

Mumbai, August 1, 2014: 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

   

July 31, 2014

Total number of shareholders on record date

Cut-off date for e-voting: June 6, 2014

   

Ordinary

‘A’ Ordinary

  

  :

  :

   

3,55,649

39,427

   

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

•    Promoters and Promoter Group

•    Public

   

4

1076

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    Adoption of the Audited Statement of Profit and Loss for the year ended March 31, 2014 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority.
2    Declaration of dividend on Ordinary Shares and ‘A’ Ordinary Shares.    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
3    Re-appointment of Dr Ralf Speth, who retired by rotation as a Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
4    Appointment of Auditors and fixing their remuneration.    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
5    Appointment of Mr. Nusli Wadia as an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
6    Appointment of Dr. Raghunath Mashelkar as an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
7    Appointment of Mr. Nasser Munjee as an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
8    Appointment of Mr Subodh Bhargava as an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
9    Appointment of Mr Vineshkumar Jairath an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
10    Appointment of Ms Falguni Nayar as an Independent Director    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
11    Payment of Remuneration to the Cost Auditor for the financial year ending March, 2015    Ordinary    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority
12    Invitation and Acceptance of Fixed Deposits from the Members and Public    Special    e-Voting, Ballot &
Poll		    The resolution was passed with requisite majority

Voting Results

 

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TATA MOTORS LIMITED
Annexure
Details for reporting as per Clause 35A of listing agreement based on result of voting at the 69th Annual General Meeting held on 31st July, 2014
Resolution No 1
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 600389977 62.92 600389977 0 100.00 0.00
3 Public-Others 890744114 618672098 69.46 618596494 75604 99.99 0.01
Grand Total 2784909816 2158941138 77.52 2158865534 75604 100.00 0.00
Resolution No 2
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*00 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 600389977 62.92 595875248 4514729 99.25 0.75
3 Public-Others 890744114 620089678 69.61 618450970 1638708 99.74 0.26
Grand Total 2784909816 2160358718 77.57 2154205281 6153437 99.72 0.28
Resolution No 3
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 599056277 62.78 590997647 8058630 98.65 1.35
3 Public-Others 890744114 620026691 69.61 614749775 5276916 99.15 0.85
Grand Total 2784909816 2158962031 77.52 2145626485 13335546 99.38 0.62

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Resolution No 4
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 575871954 60.35 545203965 30667988 94.67 5.33
3 Public-Others 890744114 590010638 66.24 523691869 66318770 88.76 11.24
Grand Total 2784909816 2105761655 75.61 2008774897 96986758 95.39 4.61
Resolution No 5
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 585019381 61.30 501389595 83629785 85.70 14.30
3 Public-Others 890744114 619600479 69.56 535096683 84503797 86.36 13.64
Grand Total 2784909816 2144498923 77.00 1976365341 168133582 92.16 7.84
Resolution No 6
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 600389977 62.92 593701509 6688468 98.89 1.11
3 Public-Others 890744114 620015008 69.61 618391382 1623626 99.74 0.26
Grand Total 2784909816 2160284048 77.57 2151971954 8312094 99.62 0.38

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Resolution No 7
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 596115527 58.09 519077151 77038375 87.08 12.92
3 Public-Others 890744114 620005308 73.97 526069537 93935772 84.85 15.15
Grand Total 2784909816 2155999898 77.42 1985025751 170974147 92.07 7.93
Resolution No 8
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 585286934 57.52 305438045 279848889 52.19 47.81
3 Public-Others 890744114 617800505 73.72 397354774 220445731 64.32 35.68
Grand Total 2784909816 2142966502 76.95 1642671882 500294620 76.65 23.35
Resolution No 9
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 600389977 58.54 597678490 2711487 99.55 0.45
3 Public-Others 890744114 620004807 73.97 619146101 858706 99.86 0.14
Grand Total 2784909816 2160273847 77.57 2156703654 3570193 99.83 0.17

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Resolution No 10
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 600389977 58.54 597678490 2711487 99.55 0.45
3 Public-Others 890744114 620018071 73.97 618650727 1367344 99.78 0.22
Grand Total 2784909816 2160287111 77.57 2156208280 4078831 99.81 0.19
Resolution No 11
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public- Institutional holders 954286639 600389977 58.54 600389977 0 100.00 0.00
3 Public-Others 890744114 620024835 73.97 619661849 362986 99.94 0.06
Grand Total 2784909816 2160293875 77.57 2159930889 362986 99.98 0.02
Resolution No 12
Promoter/Public No. of 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]=[(2)/(l)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1 Promoter and Promoter Group 939879063 939879063 100.00 939879063 0 100.00 0.00
2 Public - Institutional holders 954286639 599855389 58.49 358955791 240899598 59.84 40.16
3 Public-Others 890744114 619133959 73.87 381060461 238073498 61.55 38.45
Grand Total 2784909816 2158868411 77.52 1679895315 478973096 77.81 22.19

About Tata Motors

Tata Motors Limited is India’s largest automobile company, with consolidated revenues of INR 2,32,834 crores (USD 38.9 billion) in 2013-14. 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, 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.