Tata Capital Ltd - Record Date

Tata Capital Limited has informed that as per the terms of the Prospectus, the next interest payment for the NCDs is due on June 01, 2011 to those NCD holders whose names appear in the Register of NCD holders as on the Record Date. Accordingly, May 17, 2011 has been fixed as the Record Date to ascertain the beneficiaries for making payment of interest on NCDs of N2 series.

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