| FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the Month of July 2008 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 15, 2008 along with the 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: July 15, 2008 | |
|
| |
| TATA MOTORS LIMITED | |||||||
| Bombay House 24, Homi Mody Street, Mumbai 400 001, Maharashtra, India |
RESULTS OF THE POSTAL BALLOT
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the approval of the shareholders was sought by Postal Ballot for:-
1. Increase in Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company by way of an Ordinary Resolution;
2. Alteration of the Articles of Association of the Company by way of a Special Resolution;
3. Raising of additional long term resources by way of a Special Resolution;
4. Increase in borrowing limits by way of an Ordinary Resolution; and
5. Creation of Charges by way of an Ordinary Resolution
Ms. Shirin Bharucha, Legal Advisor, was appointed as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.
The last date for receipt of the postal ballot form duly completed from the shareholders was Wednesday, July 9, 2008.
The Scrutinizer submitted her Report on the Postal Ballot and the following results were announced on July 14, 2008 at the Registered Office of the Company:
Resolution No.1
In favour
No. of Ballot Papers 11665
No. of Votes in favour 279486343
% 97.69
Against
No. of Ballot Papers 209
No. of Votes in favour 6608488
% 2.31
Invalid Votes
No. of Ballot Papers 1230
No. of Invalid Votes 1570830
Total No. of Shares 287665661
Resolution No.2
In favour
No. of Ballot Papers 11140
No. of Votes in favour 279434460
% 97.68
Against
No. of Ballot Papers 307
No. of Votes in favour 6626562
% 2.32
Invalid Votes
No. of Ballot Papers 1657
No. of Invalid Votes 1655534
Total No. of Shares 287716556
Resolution No.3
In favour
No. of Ballot Papers 11197
No. of Votes in favour 278967331
% 97.68
Against
No. of Ballot Papers 249
No. of Votes in favour 6613710
% 2.32
Invalid Votes
No. of Ballot Papers 1658
No. of Invalid Votes 1655732
Total No. of Shares 287236773
Resolution No.4
In favour
No. of Ballot Papers 10959
No. of Votes in favour 280132836
% 97.95
Against
No. of Ballot Papers 449
No. of Votes in favour 5868619
% 2.05
Invalid Votes
No. of Ballot Papers 1696
No. of Invalid Votes 1658673
Total No. of Shares 287660128
Resolution No.5
In favour
No. of Ballot Papers 10891
No. of Votes in favour 280151498
% 97.95
Against
No. of Ballot Papers 462
No. of Votes in favour 5871851
% 2.05
Invalid Votes
No. of Ballot Papers 1751
No. of Invalid Votes 1671523
Total No. of Shares 287694872
Accordingly, all the above Resolutions have been passed by the requisite majority.
About Tata Motors.
Tata Motors is India's largest automobile company, with revenues of US$ 8.8 billion in 2007-08. With over 4 million Tata vehicles plying in India, it is the leader in commercial vehicles and among the top three in passenger vehicles. It is also the world's fourth largest truck manufacturer and the second largest bus manufacturer. Tata cars, buses and trucks are being marketed in several countries in Europe, Africa, the Middle East, South Asia, South East Asia and South America. Through subsidiaries and associate companies, Tata Motors has operations in South Korea, Thailand and Spain. It also has a strategic alliance with Fiat. (www.tatamotors.com )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.
______________________________________________
______________________________________________