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 
January, 2005 

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


TABLE OF 
CONTENTS

                       Item

                       1. 
Form 6-K dated January 20, 2005 along with the Press Release. 





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: January 20, 2005     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

Board Meeting for consideration of Accounts 
A meeting of the Board of Directors of TATA MOTORS LIMITED will be held on 
Monday, January 31, 2005, to consider, inter alia, the Audited Results 
for the third quarter ended December 31, 2004 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 Ms Ruchika Batra at +91 22 5665 
7209 or email at : ruchika.batra@tatamotors.com.