Compliance Certificate As Per Reg.7(3) Of SEBI (LODR) Regulations, 2015
Please find attached Compliance certificate as per Reg.7(3) of SEBI (LODR) Regulations, 201511-10-2018
11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 022220 Name of the Signatory :- V SRINIVASANDesignation :- Company Secretary and Compliance Officer11-10-2018
Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on October 4, 2018, we have received an application for issue of duplicate share certificate through our RTA, which is as under: Shareholder(s)name, Foliono, Certificateno, No of shares,Distinctive nos MAHABIR GUPTA B3M024470 26081 100 9168561-9168660 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...05-10-2018
Closure of Trading Window
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LIMITED CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION PURSUANT TO SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, the Trading Window will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, September 24, 2018 to Thursday, November 1, 2018 (both days inclusive) for the unaudited...20-09-2018
Sub: Intimation Of Scheduled Meeting With Banyan Tree Advisors Private Limited On Friday, September 21, 2018 Ref: 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 Banyan Tree Advisors Private Limited is scheduled on Friday, September 21, 2018 at the corporate office, Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Banyan Tree Advisors Private Limited. Any changes to the scheduled meeting may happen due to exigencies on part of either party....18-09-2018
3M India: Dial M for efficiency
With MD Debarati Sen's focus on the customer, 3M India has seen its revenue and profits soar over the last few years. Now, 3M Company in the US is following suit Read more23-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Ref: Sch. III (Reg. 30), Part A-7 of SEBI (LODR) Regulations, 2015 This is to inform you that Mr. Albert C Wang (DIN: 05234667), Non-Executive Director of the Company will cease to be a Director of the Company from the closing hours of August 21, 2018 due to his appointment as General Counsel for Greater China Area. Please bring the above to the notice of your members.21-08-2018
Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on August 14, 2018, we have received an application for issue of duplicate share certificate through our RTA, which is as under: Sl. no. Shareholder(s) name Folio no. Certificate no. No. of shares Distinctive nos. 1 RAJIV KASAT B3M010966 12577 40 8290601 - 8290640 2 DAKSHA THAKKAR B3M010682 12293 40 8279241 - 8279280...16-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3M India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report11-08-2018