| 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 May 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 [ ] |
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submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(1):
Yes [ ] No [ x ] |
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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
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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 May 16, 2008 along with the Press Release. |
| SIGNATURE | |
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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: May 19, 2008 | |
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| TATA MOTORS LIMITED | |||||||
| Bombay House 24, Homi Mody Street, Mumbai 400 001, Maharashtra, India |
A meeting of the Board of Directors of the Company will be held on Wednesday, May 28, 2008, to consider, inter alia, to consider the Audited Annual Accounts and the dividend, if any, for the year ended March 31, 2008
As required under Clause 16 of the Listing Agreement, the Book Closure for the purpose of payment of dividend, if any, recommended at the said Board meeting has been fixed as under: Type of Security : Ordinary Shares (E2 Series) INE155A01014 Book Closure : From - Wednesday, June 18, 2008 To Thursday, June 26, 2008 (both days inclusive) Purpose : Dividend, if any, recommended for the financial year ended March 31, 2008.
The payment of dividend, if recommended at the said Board meeting, will be made to those shareholders whose names stand registered in the books of the Company as on: - June 26, 2008 in case of shares held in physical form; and - June 17, 2008 in case of shares held in electronic form if declared at the forthcoming Annual General Meeting of the Company.______________________________________________
All statements contained herein that are not statements of historical fact constitute "forward-looking statements". All statements regarding our expected financial condition and results of operations, business, plans and prospects are forward-looking statements. These forward-looking statements include but are no limited to statements as to our business strategy, our revenue and profitability, planned projects and other matters discussed herein regarding matters that are not historical fact. These forward-looking statements and any other projections (whether made by us or any third party) involve known and unknown risks, uncertainties and other factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by these forward-looking statements or other projections. Additional risks that could affect our future operating results are more fully described in our filings with the United States Securities and Exchange Commission. These filings are available at www.sec.gov. We may, from time to time, make additional written and oral forward-looking statements, including statements contained in our filings with the Securities and Exchange Commission and our reports to shareholders. We do not undertake to update any forward-looking statement that may be made from time to time by or on our behalf.
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