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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
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3M India Ltd - 523395 - Regulation 39(3)Of SEBI (LODR) Regulations 2015

 We wish to inform you that on May 3, 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
03-05-2019
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3M India Ltd - 523395 - Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that on April 29, 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
30-04-2019
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3M INDIA LTD. - 523395 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3M INDIA LTD. 2CININE470A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V SRINIVASAN Designation: COMPANY SECRETARY EmailId: vsrinivasan@mmm.com Name of the Chief Financial Officer: MAMTA JANAK GORE Designation: CFO EmailId: mgore2@mmm.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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3M INDIA LTD. - 523395 - Shareholding for the Period Ended March 31, 2019

 3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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3M INDIA LTD. - 523395 - Compliance Certificate Issued In Terms Of Reg 40(9) Of SEBI(LODR) Regulations, 2015 For The Period From 01.10.2018- 31.02.019 Issued By A PCS

 Please find attached certified copy of the compliance certificate issued in terms of Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the period from 01.10.2018 to 31.03.2019 issued by a PCS.
17-04-2019
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3M INDIA LTD. - 523395 - Compliance Certificate As Per Reg.7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2019

 Please find attached Compliance certificates from R&T; and from the Company for the half year ended March 31, 2019.
15-04-2019
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3M INDIA LTD. - 523395 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- V SRINIVASANDesignation :- Company Secretary and Compliance Officer
15-04-2019
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3M India Ltd - 523395 - Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that on April 2, 2019 and April 3, 2019, we have received a request from shareholders towards procedure for issue of duplicate share certificate and executed documents for issue of duplicate share certificate through our RTA (enclosed). Please bring this to the notice of members of your exchange.
03-04-2019
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3M India Ltd - 523395 - Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that on March 29, 2019, we have received a request from a shareholder towards procedure for issue of duplicate share certificate through our RTA (enclosed) Please bring this to the notice of members of your exchange
29-03-2019
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