Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23-08-2011
23-08-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
3M India Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:23-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23-08-2011
Notice of Postal Ballot
3M India Ltd has informed BSE that the members of the Company will consider to approve the following resolutions by way of Postal Ballot:1. So long as the Company has a Managing / Wholetime Director/s, such sum by way of commission not exceeding in the aggregate 1% per annum of the net profits of the company computed in the manner laid down in Sections 198, 349 and 350 of the Companies Act, 1956, for each of the 5 (five) financial years of...10-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:09-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:05-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
3M India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:03-08-2011
Outcome of AGM
3M India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:1. Audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account for the year ended as on that date together with the Auditors Report thereon and the Report of the Board of Directors covering the same period....29-07-2011
Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, has transacted the following;1. The Board of Directors, subject to the approval of the shareholders by way of postal ballot in accordance with Sec 192A of the Companies Act 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 have approved payment of remuneration by way of Commission...28-07-2011
Financial Results for June 30, 2011
3M India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.28-07-2011