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3M INDIA LTD. - 523395 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached signed compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the qtr ended Dec 31, 2019.
08-01-2020
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3M India Ltd - 523395 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0880 Name of the Signatory :- V SRINIVASANDesignation :- Company Secretary and Compliance Officer
08-01-2020
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3M INDIA LTD. - 523395 - Closure of Trading Window

Please find attached intimation of closure of Trading window.
19-12-2019
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3M INDIA LTD. - 523395 - Reg.30(6) Of SEBI (LODR) Regulations, 2015- Change Of Name Of RTA From Karvy Fintech Pvt Ltd To KFIN Technologies Pvt Ltd

We have been informed by our RTA that it has been renamed from Karvy Fintech Private Limited to KFIN Technologies Private Limited w.e.f. December 5, 2019 vide their letter dated December 9, 2019, received by us on December 11, 2019. A copy of their letter and Certificate of incorporation pursuant to change of name is enclosed for your reference and records. We further inform you that all the existing agreements to which Karvy Fintech Private Limited is a party including the agreements entered into by the Company shall be in force and vest with KFIN Technologies Private Limited. We request you to take note of the same and update KFIN Technologies Private Limited as the RTA of the Company in all your records. Kindly bring this to the notice of the members of the Exchange.
12-12-2019
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3M INDIA LTD. - 523395 - Disclosure Of RPTS Pursuant To Reg. 23(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 23(9) of Listing regulations, please find enclosed details of RPTs on a consolidated basis for the half year ended September 30, 2019. Kindly bring this to the notice of the members of the Exchange.
12-12-2019
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3M INDIA LTD. - 523395 - Regulation 30(6) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting is scheduled with Govind Parikh Securities Pvt. Ltd. on Tuesday, December 10, 2019 at the Corporate Office in Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Govind Parikh Securities Pvt. Ltd. Any changes to the scheduled meeting may happen due to exigencies on part of either parties. Kindly bring the above to the notice of your members.
09-12-2019
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3M India Ltd - 523395 - Sub: Intimation Of Scheduled Meetings With Wasatch Advisors And Hill Fort Capital On Tuesday, November 26, 2019. Ref: Regulations 30 (6) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we hereby inform you that meetings are scheduled with Wasatch Advisors and with Hill Fort Capital on Tuesday, November 26, 2019 at the Corporate Office in Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Wasatch Advisors and Hill Fort Capital. Any changes to the scheduled meetings may happen due to exigencies on part of either parties. Kindly bring the above to the notice of your members.
25-11-2019
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3M India Ltd - 523395 - Outcome of Board Meeting

Intimation under regulation 30 of the SEBI(LODR) Regulations, 2015. Please find attached the same.
13-11-2019
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3M India Ltd - 523395 - Outcome of Board Meeting

Intimation under regulation 30 of the SEBI(LODR) Regulations, 2015. Please find attached the same.
13-11-2019
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3M India Ltd - 523395 - Reg 30 (2) And Reg 33 Of SEBI (LODR) Regulations, 2015

Announcement of unaudited financials results (standalone & consolidated) for the quarter and six months ended September 30, 2019
13-11-2019
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