Sub: Change In Name Of Registrar And Transfer Agent
We have been informed by our Registrar and Transfer Agent (RTA), Karvy Computershare Private Limited, that due to restructuring of their business and services, it has now been renamed as Karvy Fintech Private Limited with effect from November 17, 2018. Accordingly, we request you to kindly update the name of our RTA as Karvy Fintech Private Limited in your records. Please bring the above to the notice of your members. Intimation Of Scheduled Meeting With Wasatch Advisors On Friday, November 16, 2018 Regulations 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 with Wasatch Advisors is scheduled on Friday, November 16, 2018 at the Corporate Office in Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Wasatch Advisors. Any changes to the scheduled meeting may happen due to exigencies on part of either party. Kindly bring the above to the notice of your members. Sub: Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on November 1, 2018, we have received an application for issue of duplicate share certificates through our RTA, the details are as per the attachment: 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. Thanking you, Sub: Corporate Announcement
This is in continuation of our letter dated July 27, 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'. The Company on October 31, 2018 has signed a Share Purchase Agreement with the existing shareholders of 3M Electro & Communication... Outcome of Board Meeting
Ref: Sch. III (Reg. 30), Part A-7 of SEBI (LODR) Regulations, 2015 This is to inform you that at the meeting held on October 30, 2018, the Board: 1. Appointed Ms. Sadhana Kaul (DIN - 02589934) as Additional Director of the Company categorized as Non-Executive Director from October 31, 2018, subject to the approval of the Members of the Company. She is not related to any other Directors of the Company and does not hold any shares in... Announcement Of Unaudited Financial Results For The Quarter And Six Months Ended September 30, 2018
Please find attached the same Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on October 22, 2018, we have received an application for issue of duplicate share certificate through our RTA as per the attachment. 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 certificate. We are arranging publication of the above Notice in the newspaper also. Board Meeting Intimation for Reg.29 (1) (A)-SEBI (LODR) Regulations, 2015
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 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, October 30, 2018, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Six months ended September 30, 2018.... Reg 40(10)- Compliance Certificate
Please find attached certified copy of Compliance certificate for the period 01.04.2018 to 30.09.2018 Shareholding for the Period Ended September 30, 2018
3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here