| 2023-01-25 |
财报披露：
美东时间 2023-01-25 盘前发布财报
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| 2023-01-10 |
详情>>
股本变动：
变动后总股本76594.48万股
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| 2022-11-09 |
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业绩披露：
2023年中报每股收益-0.15英镑,归母净利润-5.8亿英镑,同比去年增长93.48%
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| 2022-07-29 |
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业绩披露：
2023年一季报每股收益-0.13英镑,归母净利润-4.82亿英镑,同比去年增长-69.72%
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| 2022-06-15 |
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业绩披露：
2022年年报每股收益-29.7英镑,归母净利润-1136.99亿英镑,同比去年增长20.32%
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| 2022-02-03 |
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业绩披露：
2022年三季报(累计)每股收益-0.19英镑,归母净利润-7.31亿英镑,同比去年增长-306.11%
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| 2021-11-01 |
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业绩披露：
2022年中报每股收益-23.23英镑,归母净利润-88.92亿英镑,同比去年增长-1.6%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-08-17 |
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业绩披露：
2022年一季报每股收益-0.07英镑,归母净利润-2.84亿英镑,同比去年增长56.17%
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| 2021-08-02 |
股东大会：
将于2021-07-30召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon.
2.To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon.
3.To appoint a Director in place of Mr N Chandrasekaran (DIN: 00121863) who, retires by rotation and being eligible, offers himself for re-appointment.
4.To appoint Mr. Mitsuhiko Yamashita (DIN: 08871753) as a Director
5.To appoint Mr Thierry Bollore (DIN: 08935293) as a Director
6.To appoint Mr Kosaraju V Chowdary (DIN: 08485334) as a Director and as an Independent Director
7.To re-appoint Mr Guenter Butschek (DIN: 07427375) as the Chief Executive Officer and Managing Director and to approve payment of remuneration for the period February 15, 2021 to June 30, 2021
8.To appoint Mr Girish Wagh (DIN: 03119361) as a Director
9.To appoint Mr Girish Wagh (DIN: 03119361) as Executive Director and to approve payment of remuneration
10.To approve remuneration to Non-Executive Directors (including Independent Directors)
11.To approve Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and grant of stock options and / or performance share units to the Eligible Employees under the Scheme
12.To approve extending the Tata Motors Share-based Long Term Incentive Scheme 2021 to eligible employees of certain subsidiary companies of the Company.
13.To appoint Brach Auditors
14.To ratify Cost Auditor’s Remuneration
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| 2021-06-28 |
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业绩披露：
2021年年报每股收益-39.2英镑,归母净利润-1427.01亿英镑,同比去年增长-25.24%
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| 2021-06-28 |
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业绩披露：
2019年年报每股收益-86.3英镑,归母净利润-2931.43亿英镑,同比去年增长-550.71%
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| 2021-02-01 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.05英镑,归母净利润-1.8亿英镑,同比去年增长-360.87%
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| 2020-08-13 |
详情>>
业绩披露：
2020年年报每股收益-32.9英镑,归母净利润-1139.4亿英镑,同比去年增长61.13%
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| 2020-07-24 |
股东大会：
将于2020-08-11召开股东大会
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| 2020-07-24 |
股东大会：
将于2020-08-25召开股东大会
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| 2019-06-28 |
股东大会：
将于2019-07-30召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1.To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon.
2.To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 together with the Report of the Auditors thereon.
3.To appoint a Director in place of Mr N Chandrasekaran, (DIN:00121863) who, retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS
4.Appointment of Ms Vedika Bhandarkar (DIN:00033808) as a Director and as an Independent Director
5.Commission to Non-Executive Directors
6.Appointment of Branch Auditors
7.Ratification of Cost Auditor's Remuneration
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| 2018-08-06 |
股东大会：
将于2018-08-03召开股东大会
|
| 2017-08-22 |
股东大会：
将于2017-08-22召开股东大会
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| 2016-11-23 |
股东大会：
将于2016-12-22召开股东大会
会议内容 ▼▲
- To consider and if thought fit, pass an Ordinary Resolution for removal of Mr Cyrus P Mistry and Mr Nusli Wadia as Directors of the Company.
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| 2016-08-10 |
股东大会：
将于2016-08-09召开股东大会
|
| 2016-06-02 |
除权日：
美东时间 2016-07-14 每股派息0.01美元
|
| 2014-07-08 |
除权日：
美东时间 2014-08-01 每股派息0.16美元
|
| 2013-06-06 |
除权日：
美东时间 2013-07-26 每股派息0.13美元
|
| 2012-06-18 |
除权日：
美东时间 2012-07-16 每股派息0.36美元
|
| 2011-06-09 |
除权日：
美东时间 2011-07-15 每股派息0.44美元
|
| 2010-06-15 |
除权日：
美东时间 2010-08-06 每股派息0.30美元
|