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Tata Motors Limited – Board Meeting Press kit

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16 July, 2008

A meeting of the Board of Directors of Tata Motors Limited will be held on Wednesday, July 30, 2008, at the Registered Office of the Company to consider, inter alia, the Audited Results for the 1st Quarter ended June 30, 2008 of the Accounting Year 2008-09, pursuant to Clause 41 of the Listing Agreement.

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