Form 6-K
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 January 2015

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

 

 

 


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TABLE OF CONTENTS

 

Item 1: Form 6-K dated January 21, 2015 along with 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 21, 2015


Table of Contents

Item 1

Tata Motors Limited

Bombay House

24, Homi Mody Street,

Mumbai 400 001 Maharashtra India

 

News Release - 1    January 21, 2015

Results of the Postal Ballot

Mumbai, January 21, 2015: This is in furtherance to our Postal Ballot Notice dated December 9, 2014 seeking the consent of the Shareholders by Special Resolutions for the following items:-

 

1. Approval and ratification for payment of Minimum Remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) due to inadequacy of profits for financial year ended March 31, 2014;

 

2. Approval and ratification for payment of Minimum Remuneration to Mr Satish Borwankar, Executive Director (Quality) due to inadequacy of profits for financial year ended March 31, 2014;

 

3. Approval and ratification for payment of Minimum Remuneration and death related benefits/ compensation to (late) Mr Karl Slym, Managing Director/ his legal heir, due to inadequacy of profits for financial year ended March 31, 2014;

 

4. Approval for payment of Minimum Remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits for FY 2014-15 and FY 2015-16; and

 

5. Approval for payment of Minimum Remuneration to Mr Satish Borwankar, Executive Director (Quality) in case of inadequacy of profits for FY 2014-15 and FY 2015-16.

The said five Special Resolutions set out in the Notice of the Postal Ballot dated December 9, 2014 require more than three-fourths of the number of votes to be cast in favour of each of the Resolutions in order to be considered as passed.

We are attaching the Voting Results of the said ballot and would like to inform you that all the above five Resolutions were passed by the Shareholders with the requisite majority.


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Voting Results

Details of the Agenda:

Resolution required: (Ordinary/Special)

Mode of voting: (Show of hands/Poll/Postal ballot/E-voting)

In case of Poll/Postal ballot/E-voting:

 

Resolution No 1

 
   

Promoter/Public

  No. of Shares
Held
    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

    942034792        939804063        939804063        100.00        939804063        0        100.00        0.00   

2

 

Public - Institutional holders

    1442978361        1059256139        816389627        77.07        815516353        873274        99.89        0.11   

3

 

Public-Others

    833666914        785849614        587809442        74.80        581441895        6367547        98.92        1.08   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
 

Grand Totals

    3218680067        2784909816        2344003132        84.17        2336762311        7240821        99.69        0.31   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

 

Resolution No 2

 
   

Promoter/Public

  No. of Shares
Held
    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

    942034792        939804063        939804063        100.00        939804063        0        100.00        0.00   

2

 

Public - Institutional holders

    1442978361        1059256139        816384872        77.07        815511598        873274        99.89        0.11   

3

 

Public-Others

    833666914        785849614        587755618        74.79        581367745        6387873        98.91        1.09   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
 

Grand Totals

    3218680067        2784909816        2343944553        84.17        2336683406        7261147        99.69        0.31   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 


Table of Contents

Resolution No 3

 
   

Promoter/Public

  No. of Shares
Held
    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

    942034792        939804063        939804063        100.00        939804063        0        100.00        0.00   

2

 

Public - Institutional holders

    1442978361        1059256139        816384872        77.07        773950290        42434582        94.80        5.20   

3

 

Public-Others

    833666914        785849614        587773072        74.79        581207230        6565842        98.88        1.12   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
 

Grand Totals

    3218680067        2784909816        2343962007        84.17        2294961583        49000424        97.91        2.09   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

 

Resolution No 4

 
   

Promoter/Public

  No. of Shares
Held
    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

    942034792        939804063        939804063        100.00        939804063        0        100.00        0.00   

2

 

Public - Institutional holders

    1442978361        1059256139        816384872        77.07        565773161        250611711        69.30        30.70   

3

 

Public-Others

    833666914        785849614        587759664        74.79        392093916        195665748        66.71        33.29   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
 

Grand Totals

    3218680067        2784909816        2343948599        84.17        1897671140        446277459        80.96        19.04   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 


Table of Contents

Resolution No 5

 
   

Promoter/Public

  No. of Shares
Held
    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

    942034792        939804063        939804063        100.00        939804063        0        100.00        0.00   

2

 

Public - Institutional holders

    1442978361        1059256139        816384872        77.07        565773161        250611711        69.30        30.70   

3

 

Public-Others

    833666914        785849614        587656403        74.78        391989358        195667045        66.70        33.30   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
 

Grand Totals

    3218680067        2784909816        2343845338        84.16        1897566582        446278756        80.96        19.04   
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

 

* Are based on voting rights of Ordinary Shares and ‘A’ Ordinary Shares.


Table of Contents

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.