3M INDIA LTD. - 523395 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm VIJAYAKRISHNA K T 4 Name of the Certifying Individual VIJAYAKRISHNA K T 5Membership TypeFCS 6 Membership Number 1788 7 CP No. 980 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 3M INDIA LTD. - 523395 - Closure Of Register Of Members And Share Transfer Books Of The Company Reg.42 Of SEBI (LODR) Regulations, 2015
Please find attached the details as per attached document 3M India Ltd - 523395 - Outcome of Board Meeting
Please find attached details as per attachment 3M India Ltd - 523395 - Reg 30 (2) And Reg 33 Of SEBI (LODR) Regulations, 2015
Please find attached the details as per attachment. 3M India Ltd - 523395 - Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on May 21, 2019, we have received the executed documents for issue of duplicate share certificate through our RTA (enclosed) Please bring this to the notice of members of your exchange Global role for 3M India MD
Debarati Sen, Managing Director, 3M India Ltd, is taking a global role as Vice-President and general manger in Abrasives Systems Division, Safety an 3M India Ltd - 523395 - Corporate Announcement
This is to inform you that effective June 1, 2019, Ms. Debarati Sen, Managing Director of the Company is taking on a Global role as Vice President and General Manager in Abrasives Systems Division, Safety & Industrial Business Group and will be based out of St. Paul, USA. This is pending approval at the ensuing Nomination and Remuneration Committee(NRC) Meeting and Board Meeting to be held on May 28, 2019. Her successor will be nominated and announced as per the requirements, after the same is taken up by NRC and approved by the Board. This is intended to be an advance information. Kindly bring this to the notice of the members of the Stock Exchange. 3M India Ltd - 523395 - Regulation 39(3) Of SEBI (LODR) Regulations, 2015
We wish to inform you that on May 13, 2019, we have received the executed documents for issue of duplicate share certificate through our RTA (enclosed). Please bring this to the notice of members of your exchange. 3M India Ltd - 523395 - Reg. 39(3) Of SEBI (LODR) Regulations, 2015
We wish to inform you that on May 8, 2019, we have received a request from a shareholder executed documents for issue of duplicate share certificate through our RTA (enclosed). Please bring this to the notice of members of your exchange.