3M INDIA LTD. - 523395 - Results For The Quarter And Year Ended March 31, 2020
Please find attached the details29-05-2020
29-05-2020
3M INDIA LTD. - 523395 - Board Meeting Intimation for Reg.29 (1) (A)-SEBI (LODR) Regulations, 2015
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on Friday, May 29, 2020, through audio visual means, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020. In accordance with the Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 dated May 12, 2020 granting relaxation from the provisions of Regulation 47 of the SEBI Regulations, the notice with respect to the above will not be advertised in the newspapers. This notice of the Board Meeting will be available on the Company's website at: https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/. Kindly bring this to the notice of the members of the Stock Exchange.20-05-2020
3M INDIA LTD. - 523395 - Announcement under Regulation 30 (LODR)-Retirement
Ref: Sch. Ill (Reg.30) Part A-7 of SEBI (LODR) Regulations. 2015. This is to inform you that Mr. B.V. Shankaranarayana Rao (holding DIN:00044840), Whole-time Director of the Company, will retire from the Company from the closing hours of May 13, 2020 (Wednesday) , the date of his superannuation. The Board places on record its appreciation for the contributions made by Mr.B.V. Shankaranarayana Rao to the progress of the Company during his long association with the Company for 30 years in various capacities viz., as IT Head,CFO, Business Transformation Leader and Whole-time Director. Please bring the above to the notice of your members.12-05-2020
3M INDIA LTD. - 523395 - Reg 7(3)-Compliance Certificate For The Half Yearly Ended March 31, 2020
Please find attached signed letter02-05-2020
3M INDIA LTD. - 523395 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached signed letter02-05-2020
3M INDIA LTD. - 523395 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached signed letter02-05-2020
3M INDIA LTD. - 523395 - Shareholding for the Period Ended March 31, 2020
3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here21-04-2020
3M INDIA LTD. - 523395 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- V SRINIVASANDesignation :- Company Secretary and Compliance Officer10-04-2020