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Tata Motors Limited – Board Meeting Press kit

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17 October, 2007

A meeting of the Board of Directors of the Company will be held on Wednesday, October 31, 2007 to consider, inter alia, the Audited Results for the half year and second quarter ended September 30, 2007 of the Accounting Year 2007-2008, pursuant to Clause 41 of the Listing Agreement.

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