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Bigul

Closure Of Register Of Members And Share Transfer Books Of The Company

 This is to inform you the following: Security Symbol - NSE/BSE Type of Security Book Closure Dates Record Date Purpose BSE- 523395 NSE - 3MINDIA Equity Shares of Rs. 10 each August 4, 2018 (Saturday) to August 10, 2018 (Friday) Not Applicable 31st Annual General Meeting (AGM) of the Company to be held on Friday, August 10, 2018 The Members, whose names appear in the Register of Members / list of Beneficial Owners as on August...
30-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Outcome of the Board Meeting held today: May 30, 2018 This is to inform that at the Meeting of Board of Directors held today i.e. May 30, 2018, the Board has approved the proposal for Investment in the entire issued and outstanding equity share capital viz., 5, 00,000 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. This being a...
30-05-2018
Bigul

Announcement Of Audited Financial Results For The Year Ended March 31, 2018

 Ref: Reg. 30(2) and Reg. 33 of SEBI (LODR) Regulations, 2015 This is to inform you that the Audited financial results for the year ended March 31, 2018 was approved and taken on record by the Board of Directors at their meeting held on May 30, 2018. The same was signed by Ms. Debarati Sen, Managing Director of the Company. We enclose herewith the Audited financial results for the year ended March 31, 2018 together with the Report of the...
30-05-2018
Bigul

Annual report for 3M India Ltd. for FY-2018
30-05-2018
Bigul

Reg 29(1)(A)-SEBI (LODR) Regulations, 2015 - Board Meeting On May 30, 2018, Wednesday

 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 Wednesday, May 30, 2018, inter alia, to consider, approve and take on record the Audited Financial Results for the Year ended March 31, 2018. Kindly bring this to the notice of the members of the Stock Exchange.
08-05-2018
Bigul

Compliance Certificate Issued In Terms Of Reg.40(9)

 Reg 40(10)-compliance certificate
11-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Compliance Certificate As Per Reg.7(3) Of SEBI (LODR) Regulations, 2015

 Sub: Compliance Certificate as per Reg. 7(3) of SEBI (LODR) Regulations, 2015 Please find below Compliance Certificate from the Company as per Reg.7 (3) of SEBI (LODR) Regulations, 2015. We are also attaching the certificate received from our R&T; Agents, Karvy Computershare Private Limited, Hyderabad along with this letter. COMPLIANCE CERTIFICATE...
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- V SrinivasanDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

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, March 25, 2018 to Friday, June 1, 2018 (both days inclusive) for the audited financial results...
22-03-2018
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