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Regulation 13(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Grievance Redressal Report,.

We give below investor complaints details for the quarter ended September 30, 2017 under Regulation 13(3) of SEBI (LODR) Regulations, 2015, 1. Number of investor complaints pending at the begining of the quarter, i.e on 01.07.2017 = NIL 2. Received during the quarter = 5 3. Disposed of during the quarter =5 4. Remaining unresolved at the end of the quarter, i.e on 30.09.2017 = NIL...
12-10-2017
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Updates

Sub: 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LIMITED CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION PURSUANT TO SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, the Trading Window will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 Saturday, September 23, 2017 to Thursday, November...
22-09-2017
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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 here
22-08-2017
Bigul

New product vitality index

30% of total sales of 3M in any year comes from new products that are less than five years old
18-08-2017
Bigul

Donald Trump Dissolves Business Councils After CEOs Quit In Protest

Trump said he would dissolve the American Manufacturing Council and the Strategic and Policy Forum after eight executives including Campbell Soup Co CEO Denise Morrison and 3M Co CEO Inge Thulin...
17-08-2017
Bigul

Sub: Proceedings Of 30Th Annual General Meeting Held On August 10, 2017 At The Trinity Hall, Vivanta By Taj,41/3, M. G. Road, Bangalore 560 001.

Ref: Reg. 30 read with Sch. III Para A of Part A of the SEBI (LODR) Regulations, 2015, Mr. Bharat Shah, Chairman, occupied the Chair at 11.00 A.M and quorum being present, called the meeting to order and introduced the Directors and KMPs seated on the dais. He informed the Members the reasons of absence of Mr. Amit Laroya and Mr. Jong Ho Lee, Non-Executive Directors and Ms. Radhika Rajan, Independent Director of the Company, in attending the Annual General Meeting....
10-08-2017
Bigul

Sub: Announcement Of Unaudited Financial Results For The Quarter Ended June 30, 2017. 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, 2017 was approved and taken on record by the Board of Directors at their meeting held on August 9, 2017. The same was signed by Ms. Debarati Sen, Managing Director of the Company. We enclose Unaudited financial results for the quarter ended June 30, 2017. We are arranging publication of the results in the newspapers and also in the website of the Company as...
09-08-2017
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Board Meeting On August 9, 2017 (Wednesday)

Sub: Reg.29 (1) (a)-SEBI (LODR) Regulations, 2015 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, August 9, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. Kindly bring this to the notice of the members of the Stock Exchange.
27-07-2017
Bigul

Updates

Sub: Paper Advertisement publication of the Notice of 30th Annual General Meeting(AGM), Remote E-voting and Book closure. In continuation of our letters May 26, 2017 and July 12, 2017, please find attached scan copies of the Paper Advertisement Publication of the Notice of 30th Annual General Meeting (AGM) to be held on Thursday, August 10, 2017 at 11.00 A.M at Trinity Hall, Vivanta by Taj, 41/3, M.G.Road, Bangalore 560 001 , Remote E-voting...
13-07-2017
Bigul

Updates

Sub: Notice of the 30th 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 26, 2017, please find attached Notice of the 30th Annual General Meeting to be held on Thursday, August 10, 2017 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.
12-07-2017
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