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
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
Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the revised segments viz., Consumer; Industrial; Health Care; Safety and Graphics; and Energy effective from April 01, 2013. This revision is made in consistent with 3M's global strategy of building relevance and presence in the marketplace and to align with 3M Global structures.04-06-2013
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 17, 2013 to July 23, 2013 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 23, 2013.31-05-2013
Financial Results for March 31, 2013
3M India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013