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Paper Advertisement Publication Of The Notice Of 31St AGM, Remote E-Voting And Book Closure

 In continuation of our letters dated May 30, 2018 and July 10, 2018, please find attached scan copies of the Paper Advertisement Publication of the Remote e-voting, Book closure and Notice of 31st Annual General Meeting (AGM) to be held on Friday, August 10, 2018 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore - 560 001 published in Business Line (All India), Bangalore edition and in Praja Vani (Bangalore) on July 12, 2018 for your reference / records....
13-07-2018
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Notice Of The 31St AGM

 Sub: Notice of the 31st Annual General Meeting Ref: Reg. 30(2) read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 This is in continuation of our letter dated May 30, 2018, please find attached Notice of the 31st Annual General Meeting to be held on Friday, August 10, 2018 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore - 560 001. Please bring the above to the notice of your members.
10-07-2018
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Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that on June 27, 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 MADHURI JAIN B3M019774 21385 60 8784101-8784160 2 PRASANT J ZAVERI B3M023894 25505 80 9113521-9113600...
27-06-2018
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Paper Advertisement Publication Of The Postal Ballot Notice And Forms

 In continuation of our letters June 22, 2018 and June 25, 2018, please find attached scan copies of the paper advertisement publication of the Postal Ballot Notice, Ballot Forms, voting period, completion of dispatch of the notice etc., in Business Line (ALL India)-Bangalore edition and in Prajavani (Bangalore) viz., June 27, 2018 for your reference / records. Kindly bring this to the notice of the members of the Exchange
27-06-2018
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Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 -Postal Ballot Notice And Ballot Form

 In continuation of our letter dated June 22, 2018, this is to inform you that the Postal Ballot Notice along with the Postal Ballot Form is being sent to the Members of the Company whose names appear in the Register of Members / list of Beneficial Owners as on June 22, 2018, being the cut-off date for sending Postal Ballot Notice to the Members who are entitled for voting postal ballot / e-voting. Enclosed herewith is the copy of the Postal Ballot...
25-06-2018
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Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Updates On Postal Ballot

 This is in continuation of our letter dated May 30th, 2018. As we had informed you that, the Board of Directors at their meeting held on May 30th, 2018 had approved the proposal for investment in the entire issued and outstanding equity share capital (viz., 500,000 equity shares of Rs.10/each) of 3M Electro & Communication India Private Limited for an amount not exceeding Rs.590 Crores pending balance due diligence. In addition the Board...
22-06-2018
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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 Sunday, June 24, 2018 to Saturday, August 11, 2018 (both days inclusive) for the unaudited financial...
21-06-2018

3M's Eric Quint on why design ideas need to go local

 Speaking with Mint Lounge at the inauguration of 3M fourth global R&D centre in Bengaluru's Electronic City, Eric Quint elaborated on 3M's plans for the future
16-06-2018
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3M plans to establish its first design centre in India, fourth globally

 3M is hoping that the close proximity of the new centre to its innovation lab will allow design thinking to be applied
01-06-2018
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3M India to put 590 cr in communication arm

 The board of directors of 3M India on Wednesday approved a proposal for investment in the entire issued and outstanding equity capital (five lakh sha
30-05-2018
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