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 of
the Securities Exchange Act of 1934
For the Month of July 2014
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 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 July 3, 2014. |
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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: July 3, 2014
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Item 1
Tata Motors Limited
Bombay House
24, Homi Mody Street,
Mumbai 400 001 Maharashtra India
| News Release - 1 | July 3, 2014 |
Results of the Postal Ballot
Mumbai, July 2, 2014: This is with reference to our Postal Ballot Notice alongwith the Explanatory Statement for seeking the consent of the Shareholders by Special Resolutions vide a Postal Ballot for the following items:-
| 1. | Approval for payment of minimum remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014; |
| 2. | Approval for payment of minimum remuneration to Mr Satish Borwankar, Executive Director (Quality) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014; |
| 3. | Approval and ratification of the excess remuneration paid to (late) Mr Karl Slym, Managing Director/his legal heir in view of inadequacy of profits for the financial year ended March 31, 2014; |
| 4. | Borrowing powers of the Board; |
| 5. | Creation of Charges on the Company’s properties; and |
| 6. | To offer or invite for Subscription of Non-Convertible Debentures on private placement basis. |
The six Special Resolutions set out in the Notice of the Postal Ballot dated May 22, 2014 require more than three-fourths of the number of votes to be cast in favour of each of the Resolutions in order to pass the Resolutions.
In connection with the above, we would like to inform you that Resolution Nos. 4, 5 and 6 mentioned in the aforesaid Notice were passed by the Shareholders by the requisite majority and Resolution Nos. 1, 2 and 3 have not been passed by the Shareholders by the requisite majority.
Attached are the voting Results of the said Postal Ballot.
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Details of the Agenda:
Resolution required: (Ordinary/Special)
Mode of voting: (Show of
hands/Poll/Postal ballot and E-voting)
In case of Poll/Postal ballot/E-voting:
Details for reporting as per Clause 35A of listing agreement based on result of Poll
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)/(1)]*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626092737 46.48 222764198 403328536 35.58 64.42 |
| 3 Public-Others 928736614 578813820 62.32 340202679 238611144 58.78 41.22 |
| Grand Totals 3218680067 2144785620 66.64 1502845940 641939680 70.07 29.93 |
| Resolution No 2 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626092737 46.48 222764201 403328536 35.58 64.42 |
| 3 Public-Others 928736614 578788075 62.32 340172349 238615726 58.77 41.23 |
| Grand Totals 3218680067 2144759875 66.63 1502815613 641944262 70.07 29.93 |
| Resolution No 3 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626092737 46.48 225892682 400200055 36.08 63.92 |
| 3 Public-Others 928736614 578775082 62.32 341003936 237771146 58.92 41.08 |
| Grand Totals 3218680067 2144746882 66.63 1506775681 637971201 70.25 29.75 |
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|
Resolution No 4 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626079483 46.47 616147022 9932461 98.41 1.59 |
| 3 Public-Others 928736614 578760604 62.32 575395245 3365359 99.42 0.58 |
| Grand Totals 3218680067 2144719150 66.63 2131421330 13297820 99.38 0.62 |
| Resolution No 5 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626079483 46.47 611623479 14456004 97.69 2.31 |
| 3 Public-Others 928736614 578734754 62.31 574917942 3816812 99.34 0.66 |
| Grand Totals 3218680067 2144693300 66.63 2126420484 18272816 99.15 0.85 |
| Resolution No 6 |
| 1 Promoter and Promoter Group 942784792 939879063 99.69 939879063 0 100.00 0.00 |
| 2 Public - Institutional holders 1347158661 626079483 46.47 616147022 9932461 98.41 1.59 |
| 3 Public-Others 928736614 578581161 62.30 574855934 3725227 99.36 0.64 |
| Grand Totals 3218680067 2144539707 66.63 2130882019 13657688 99.36 0.64 |
*are based on voting rights of Ordinary Shares and ‘A’ Ordinary Shares.
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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.
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