Proceedings Of 31St AGM Held On August 10, 2018 And Chairman''s Speech
Please find attached proceedings of 31st AGM held today viz., August 10, 2018 and also a copy of the Chairman''s Speech Regards10-08-2018
10-08-2018
Sub: Announcement Of Unaudited Financial Results For The Quarter Ended June 30, 2018. Ref: Reg. 30(2) And Reg. 33 Of SEBI (LODR) Regulations, 2015
This is to inform you that the Unaudited financial results for the quarter ended June 30, 2018 was approved and taken on record by the Board of Directors at their meeting held on August 9, 2018. The same was signed by Ms. Debarati Sen, Managing Director of the Company. We enclose Unaudited financial results for the quarter ended June 30, 2018. We are arranging publication of the results in the newspapers and also in the website of the Company as...09-08-2018
3M India gets nod to invest in communication arm
Shareholders of 3M India have approved a proposal by the company to invest in 3M Electro & Communication. The company would be investing in the en27-07-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3M India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-07-2018
Sub: Voting Results And Scrutinizer'S Report-Postal Ballot Ref: Regulation 44 Of SEBI (LODR) Regulations, 2015
In continuation of our letters June 22, 2018, June 25, 2018 and June 27, 2018, please find enclosed voting results along with report of the Scrutinizer dated July 27, 2018. The resolution in the Postal Ballot Notice viz., Approve Investment in the Equity share Capital of 3M Electro & Communication India Private Limited has been passed by requisite majority. Hence the resolution is deemed to be approved on July 26, 2018 which is the last...27-07-2018
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 09/08/2018 ,inter alias, 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 Thursday, August 9, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2018....27-07-2018
Sub: Intimation Of Scheduled Meeting With Messrs. FORBES INDIA On Tuesday, July 31, 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 Messrs. FORBES INDIA is scheduled on Tuesday, July 31, 2018 at the corporate office, Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with FORBES INDIA. 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.26-07-2018
Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that on July 17, 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 MOHANLAL JAIN B3M001940 1950 100 7553901-7554000 2 GEETA SUD B3M029566 5308 100 7889701-7889800 Please bring this to the notice of members of your exchange and request them to inform us within...17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- V SRINIVASANDesignation :- Company Secretary and Compliance Officer13-07-2018
Shareholding for the Period Ended June 30, 2018
3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018