Statutory Reports
Corporate Overview
69th Annual Report 2013-14
116
Financial Statements
General Information For Members
The Company is registered with the Registrar of Companies,
Mumbai, Maharashtra. The Corporate Identity Number (CIN) allotted
to the Company by the Ministry of Corporate Affairs (MCA) is
L28920MH1945PLC004520.
Annual General Meeting
Ordinary Shares
‘A’ Ordinary Shares
Month
BSE
NSE
BSE
NSE
High
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Low
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Volume
Traded
High
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Low
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Volume
Traded
High
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Low
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Volume
Traded
High
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Low
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Volume
Traded
Apr-13 299.45 255.30 16350279 300.00 255.20 169469733 173.05 148.65 8258355 172.85 148.50 35579638
May-13 316.90 285.30 18131942 317.05 285.60 166420840 172.80 159.80 3089844 172.90 159.70 35336461
Jun-13 313.80 269.50 20299421 314.05 270.30 174980146 171.85 132.35 4807265 172.00 132.35 57970213
Jul-13 299.85 284.15 19565956 299.90 284.05 152723955 146.80 129.50 2221070 147.00 129.15 50398646
Aug-13 319.30 278.70 20077721 319.10 278.80 203924052 148.85 124.55 3340698 148.90 124.50 73750064
Type
Ordinary Shares
‘A’ Ordinary Shares
ISIN
INE155A01022
IN9155A01020
BSE – Stock Code
500570
570001
NSE – Stock Code
TATAMOTORS
TATAMTRDVR
BSE - Address
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai 400 001
NSE - Address
“Exchange Plaza”, Bandra Kurla Complex,
Bandra (E), Mumbai 400 051
com
Two-way Fungibility of Depositary Receipts
The Company offers foreign investors a limited facility for conversion of
Ordinary Shares into American Depositary Receipts/Global Depository
Receipts within the limits permissible for two-way Fungibility, as
announced by the Reserve Bank of India vide its operative guidelines
for the limited two way fungibility under the“Issue of Foreign Currency
Convertible Bond and Ordinary Shares (through Depository Receipt
Mechanism) Scheme, 1993”, circular dated February 13, 2002.
Payment of Listing Fees
The Company has paid Annual Listing fees for FY 2014-15 to all
the Stock Exchanges (both domestic and international) where the
Company’s securities are listed.
Market Information
Market price data - monthly high/low of the closing price and trading
volumes on BSE/NSE depicting liquidity of the Company’s Ordinary
Shares and‘A’Ordinary Shares on the said exchanges is given hereunder:-
Date and Time
Thursday, July 31, 2014 at 3:00 p.m.
Venue
Birla Matushri Sabhagar, 19, Sir Vithal-
das Thackersey Marg, Mumbai 400 020
Date of Book Closure
Friday, July 11 to Thursday, July 31,
2014 (both days inclusive)
Dividend Payment
Date
August 1, 2014. The Dividend warrants
will be posted/dividend amount will
be remitted into the shareholders
account on or after August 1, 2014
Financial Year
ending March 31
Results for the Quarter
ending
June 30, 2014
On or before August 14, 2014
September 30, 2014
On or before November 14, 2014
December 31, 2014
On or before February 14, 2015
March 31, 2015
On or before May 30, 2015
Financial Calendar (Tentative)
Listing
The Company’s securities are listed on the BSE Ltd. (BSE) and National
Stock Exchange of India Ltd. (NSE). The following are the details of the
Company’s shares:
Attention is also drawn to the Section“Outstanding Securities”below
for foreign listing and listing of debt securities of the Company.
