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, 199205-12-2013
05-12-2013
Abstract
3M India Ltd has submitted to BSE a copy of Abstract of the terms of appointment and the remuneration payable to Mr. Amit Laroya, Managing Director of the Company pursuant to Section 302 of the Companies Act, 1956.19-11-2013
Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2013, has;1. Confirmed the circular resolution dated October 04, 2013 pertaining to: (i) the appointment of Mr. Amit Laroya as Director and Managing Director of the Company for a period of 5(five) years from October 01, 2013 (ii) accepted the resignation of Mr. Ajay Nanavati as Director and Managing Director with effect from October 01, 2013....31-10-2013
Financial Results & Limited Review for Sept 30, 2013
3M India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
Outcome of Circular Resolution
3M India Ltd has informed BSE that the Board of Directors of the Company through a Circular Resolution dated October 4, 2013 have:1. Approved the appointment Mr. Amit Laroya as a Director and Managing Director of the Company with effect from October 1, 2013 for a period of 5 years subject to the approval of the Shareholders of the Company in general meeting to be held next year and further subject to the approval of the Central Government....07-10-2013
Change in designation of Whole-time Director
With reference to the earlier announcement dated October 26, 2012 regarding change in the designation of Mr. B. V. Shankaranarayana Rao, Whole-time Director of the Company as India Region Chief Compliance and Process Officer, 3M India Ltd has now informed BSE that he has been re-designated as Business Transformation Lead, India Region. He continues to be a Whole-time Director of the Company.01-08-2013
Disclosure of Voting results of AGM (Clause 35A)
3M India Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2013, under Clause 35A.25-07-2013
Outcome of AGM
3M India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 23, 2013.23-07-2013
Financial Results & Limited Review for June 30, 2013
3M India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.23-07-2013
AGM on July 23, 2013
3M India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 23, 2013.04-07-2013