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 2006
Commission File Number: 001-32294
TATA MOTORS
LIMITED
(Translation of registrant's name into English)
BOMBAY HOUSE
24, HOMI MODY STREET,
MUMBAI,
MAHARASHTRA, MUMBAI 400 001
(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
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):
YES NO X
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):
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 12g3-2(b)
under the Securities Exchange Act of
1934:
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
SIGNATURE
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
Dated: May 11, 2006 By: /s/ Hoshang K Sethna
Name : Hoshang K Sethna
Title: Company Secretary
Item 1
TATA MOTORS LIMITED
BOMBAY HOUSE,
24, HOMI MODY STREET,
MUMBAI 400 001
A meeting of the Board of Directors of TATA MOTORS LIMITED will be held on Friday, May 19, 2006, to consider the Audited Annual Accounts and the dividend, if any, for the year ended March 31, 2006 in Mumbai.
All statements contained in 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.
For further press queries please contact Mr Debasis Ray at +91 22 6665 7209 or email at : debasis.ray@tatamotors.com.