Outcome of AGM
3M India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 04, 2014.05-08-2014
05-08-2014
Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, has:1. Accepted the resignation of Mr. Ippocratis Vrohidis and Mr. Ashish Khandpur as Directors of the Company with effect from August 01, 2014.2. Appointed Mr. Biren Gabhawala as Additional Director of the Company categorized as Independent Director with effect from August 05,2014....01-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
3M India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Shareholding Pattern For June 30, 2014
3M India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
AGM on Aug 04, 2014
3M India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 04, 2014.12-07-2014
Closure of Trading Window
3M India Ltd has informed BSE that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from June 24, 2014 to August 02, 2014 (both days inclusive).24-06-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-06-2014
Fixes Book Closure for AGM
3M India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2014 to August 04, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 04, 2014.30-05-2014
Outcome of Board Meeting
3M India Ltd has informed BSE that:1. Mr. D. J. Balaji Rao, Non-Executive Independent Director and Chairman of the Board retire by rotation at the ensuing Annual General Meeting (AGM). He has conveyed his intention not to seek reappointment owing to his other commitments. Accordingly, the Board has decided not to fill for the time being, the vacancy caused due to his retirement. Mr. Balaji Rao will continue as a Director and Chairman of the...30-05-2014