3M India Ltd - 523395 - Board Meeting Intimation for 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 Tuesday, May 28, 2019, Inter Alia, To Consider, Approve And Take On Record The Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2019. Kindly Bring This To The Notice Of The Members Of The Stock Exchange.
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results (standalone and consolidated) for the year ended March 31, 2019. 2. To approve Board''s Report and its annexures. 3. To finalize the date for the Annual General Meeting 4. To discuss any other business with the permission of the Chair and with the consent of majority of the Members.06-05-2019