UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Tata Motors Limited ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
| India ——————————————————————————————————— | ||||
| (Jurisdiction of incorporation or organization) | ||||
| Bombay House 24 Homi Mody Street Mumbai 400001 Maharashtra India | ||||
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——————————————————————————————————— (Address of principal executive office) |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] 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): [ ] | ||||
| 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): [ ] | ||||
| Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
This is to inform you that, a meeting of the Board of Directors of the Company will be held on Friday, May 18, 2007, to consider the Audited Annual Accounts and the dividend, if any, for the year ended March 31, 2007.
| 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 authorized. |
| Tata Motors Limited | ||
| Date: 05/04/2007 | By: |
H K Sethna |
| Name: | H K Sethna | |
| Title: | Company Secretary | |