Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2014, Mr. Sameer Agarwal has been appointed as new Chief Financial Officer (CFO) of the Company with effect from April 01, 2014 in place of Mr. Zinan Wadood, who has been relocated to Singapore for a Compliance role within 3M Group. Shareholding Pattern for March 31, 2014
3M India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 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 March 25, 2014 to May 30, 2014 (both days inclusive). Financial Results & Limited Review for Dec 31, 2013
3M India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
3M India Ltd has informed BSE that at the Board Meeting held on February 10, 2014, the Board:1. Accepted the resignation of Mr. John R. Houle and Mr. Frank R. Little as Directors of the Company with effect from February 10, 2014.2. Appointed Mr. Ippo Vrohidis, Mrs. Sadhana Kaul and Mr. Ashish Khandpur as Directors of the Company with effect from February 10, 2014. Close of manufacturing operations of Ranjangaon Plant, Pune on account of planned maintenance activities to be undertaken
3M India Ltd has informed BSE that :"It is proposed to close the manufacturing operations at the Company's Ranjangaon Plant, Pune from December 26, 2013 to December 31, 2013 on account of planned maintenance activities to be undertaken". Close of manufacturing operations of Electronic City Plant, Bangalore on account of planned maintenance activities to be Undertaken
3M India Ltd has informed BSE that :"It is proposed to close the manufacturing operations at the Company's Electronic City Plant, Bangalore for two (2) days on December 30, 2013 (Monday) and December 31, 2013 (Tuesday) on account of planned maintenance activities to be undertaken." Updates
3M India Ltd has informed BSE that :"In terms of our Company's Code of Conduct for the prevention of Insider Trading, the trading window will remain closed from December 23, 2013 to February 11, 2014 (both days inclusive)." 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, 1992 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.