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Start Date	End Date	Purpose
28-Mar-2013	25-Mar-2013	Tata Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2013, inter alia, has approved of the issue of Secured, Redeemable, Non-Convertible Debentures, for an amount not exceeding Rs. 6,000 crore, on a private placement basis, subject to all requisite statutory and regulatory approvals. SC Code : 934846, 934847, 934848.
02-Jan-2012	06-Jan-2012	Tata Capital Ltd has informed BSE that it is proposed to seek the approval of the Board of Directors of the Company on January 5, 2012 to consider and approve of certain modifications to the Information Memorandum, subject to receipt of the necessary approvals from the Stock Exchanges, the Debenture Trustees and the Investors, in accordance with the terms and conditions of the information Memorandum. SC Code : 934778,934779,934780, Tata Capital Ltd has informed BSE that it is proposed to seek the approval of the Board of Directors of the Company on January 5, 2012 to consider and approve of certain modifications to the Information Memorandum, subject to receipt of the necessary approvals from the Stock Exchanges, the Debenture Trustees and the Investors, in accordance with the terms and conditions of the information Memorandum. SC Code : 934778,934779,934780, (As Per BSE Announcement Dated on 05.01.2012) Tata Capital Ltd has informed BSE that in connection with the listed Secured Redeemable Non-Convertible Debentures aggregating Rs. 1,500 crore issued by the Company to the public ('NCDs') pursuant to the Prospectus dated January 21, 2009 and the Debenture Trust Deed dated February 12, 2009, the Directors, at their Meeting held on January 06, 2012, approved of the variation/modification of the terms and conditions of the NCDs in relation to the coupon rate and terms of the Call Option available to the Company, subject to the approval of the NCD holders and further subject to such approvals, sanctions, consents and/or permissions of the Stock Exchanges, Debenture Trustees and/or such other appropriate authorities, as may be required. Sc Code - 934778, 934779, 934780 (As Per BSE Announcement Website dated on 07.01.2012)
19-Oct-2011	21-Oct-2011	Tata Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2011, inter alia, to consider a proposal to issue, by way of a private placement, Secured, Redeemable, Non-Convertible Debentures of upto Rs. 1000 crore. SC Code : 934777 934778 934779 934780 Tata Capital Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 21, 2011, the Directors have approved of the Company issuing, by way of a private placement, Secured, Redeemable, Non-Convertible Debentures of upto Rs. 1000 crore in such tranches/series and at such coupon rates as may be approved by the Directors from time to time. (As Per BSE Announcement Website dated on 01.11.2011)
26-Jul-2010	21-Jul-2010	Tata Capital Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on July 21, 2010, the Directors have approved of the Company issuing in tranches, from time to time, Unsecured, Non-Convertible Bonds in the nature of Perpetual Debt Instruments (PDI), qualifying as Tier-I or Tier-II capital, (within the limits set by the Reserve Bank of India), upto an aggregate amount of Rs. 300 crore, on a private placement basis.
26-Feb-2010	01-Feb-2010	Tata Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2010, have approved issuing Secured Redeemable Non-Convertible Debentures (NCDs) aggregating Rs. 2,000 crore on private placement basis in such tranches / series and at such coupon rates as may be approved by the Managing Director from to time. Pursuant to the above approval, the Company will be issuing NCDs on a private placement basis over the next year.