3M India Ltd - 523395 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 012120 Name of the Signatory :- V.SrinivasanDesignation :- Company Secretary and Compliance Officer 3M INDIA LTD. - 523395 - Corporate Announcement -Updates
This is in continuation of our letters dated July 27, 2018 and November 1, 2018, wherein we had informed that, the shareholders through Postal Ballot had approved the resolution with requisite majority in the Postal Ballot Notice viz., 'Approve Investment in the Equity Share Capital of 3M Electro & Communication India Private Limited' and on October 31, 2018, the Company had signed a Share Purchase Agreement with the existing shareholders of 3M Electro & Communication India Private Limited. Now we wish to inform you that 3M Electro & Communication India Private Limited has become a 100% subsidiary of the Company with effect from December 27, 2018 after payment of consideration and transfer of shares per the terms of the Share Purchase Agreement which has been completed on December 27, 2018 night. This is for your kind information Please bring the above to the notice of your members. 3M INDIA LTD. - 523395 - Clarification
With reference to significant movement in volume, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, 3M India Ltd has submitted to BSE a copy of Clarification is enclosed. 3M INDIA LTD. - 523395 - Clarification Sought on Volume Movement
The Exchange has sought clarification from 3M India Ltd on December 27, 2018 with reference to significant movement in volume, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 3M INDIA LTD. - 523395 - Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on December 24, 2018, we have received an application for issue of duplicate share certificate through our RTA(attached): Please bring this to the notice of members of your exchange 3M India Ltd - 523395 - Intimation Of Trading Window Closure
This is to inform you that in terms of 3M INDIA LIMITED CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION PURSUANT TO SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, the Trading Window will remain closed from Monday, December 24, 2018 to Thursday, February 14, 2019 (both days inclusive) for the un-audited financial results of the Company for the quarter/nine months ended December 31 , 2018. Kindly bring the above to the notice of your members. Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we wish to inform you that on December 13, 2018, we have received an application for issue of duplicate share certificates through our RTA(enclosed). We shall proceed with the issuance of duplicate share certificate (s) subject to the receipt of all the required documents from the shareholder(s). Please bring this to the notice of members of your exchange . Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on December 12, 2018, we have received an application for issue of duplicate share certificates through our RTA(enclosed) Please bring this to the notice of members of your exchange and request them to inform us within 15 days from the date hereof whether they have any claim or are in possession of original share certificates. We are arranging publication of the above Notice in the newspaper also. Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on December 10, 2018, we have received an application for issue of duplicate share certificates through our RTA(enclosed) Please bring this to the notice of members of your exchange and request them to inform us within 15 days from the date hereof whether they have any claim or are in possession of original share certificates. We are arranging publication of the above Notice in the newspaper also. Sub: Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 With Respect To Enforcement Of SEBI Orders Regarding Appointment Of Directors By Listed Companies
This is in continuation of our letter dated October 30, 2018 wherein we had informed the Stock Exchanges about the appointment of Ms. Sadhana Kaul as Additional Director categorised as Non-Executiver Director from October 31, 2018. As per the above circular dated June 20,2018, we hereby affirm that the Director who has been appointed is not debarred from holding the office of Director by virtue of any SEBI order or any such authority....