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3M India - Outcome of Board Meeting

With reference to the earlier announcement dated October 27, 2006 regarding the Board of Directors at their meeting held on October 26, 2006, had approved the investment of not exceeding Rs 640 million in land & buildings with regard to setting up of new manufacturing facility at MIDC, Ranjangaon, Pune, 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2007, has approved investment of not...
27-02-2007
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3M India - FY 06 results by Mar 31, 2007

3M India Ltd has informed BSE that the Company undertake to publish the audited results of the Company for the quarter and year ended December 31, 2006 within 90 days from the date of closing of the financial year. Consequently, the Company will not be publishing the unaudited results for the said period.
23-01-2007
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3M India - Change in Directorate

3M India Ltd has informed BSE that Mr Amit Mukherjee, has stepped down as a Director of the Company effective December 11, 2006 and Mr B C Prabhakar assumed office as a Director of the Company effective December 11, 2006 in the casual vacancy caused by the resignation of Mr Amit Mukherjee. The above changes have been approved by the Board of Directors, by a Circular Resolution dated December 11, 2006.
13-12-2006
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3M India - Outcome of Board Meeting

3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2006, inter alia, has approved the investment of about Rs 640 million towards land & buildings with regard to setting up of a manufacturing facility at Pune.
27-10-2006
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3M India fixes Book Closure

3M India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 17, 2006 to April 24, 2006 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company to be held on April 24, 2006.
14-03-2006
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3M India - Proposed public issue of BPSL - Reservation for shareholders of Group Companies

3M India Ltd has informed BSE that the Company is a part of Yash Birla Group of companies which includes Birla Power Solutions Ltd (BPSL). BPSL is proposing to issue further equity shares by way of Public Issue through Prospectus. BPSL has made reservation for the shareholders of Group Companies to the extent of 12,00,000 equity shares of Rs 10 each on competitive basis, in proposed public issue....
02-03-2006
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3M India fixes Book Closure

3M India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 22, 2005 to April 29, 2005 (both days inclusive) for the purpose of Annual General Meeting to be held on April 29, 2005.
12-03-2005
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3M India Board approves the investment plan

3M India Ltd has informed BSE that at the meeting of the BoD of the company held on April 22, 2004, the board have confirmed / approved the investment plan for manufacturing corrosion protection products to be set-up in Gujarat.At the AGM held on April 22, 2004 the members of the company have approved delisting of shares from Ahmedabad, Bangalore, Calcutta and Delhi Stock Exchanges.
24-04-2004
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3M India shareholders approve sale of Electro & Telecom business

3M India Ltd has informed BSE that the shareholders of the company approved the sale of Electro & Telecom business to Pouyet Communications India Pvt Ltd The Postal Ballot results have been taken note of by the Board of Directors at its meeting held on July 29, 2003.
02-08-2003
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Birla 3M to seek members approval to dispose of its Electro & Telecom Business

Birla 3M Ltd has informed BSE that a notice is given to the shareholders of the company to receive their consent for the proposal by way of Postal Ballot to dispose of company's Electro & Telecom Business. Last date to submit postal ballot from, duly completed, is July 21, 2003. The result of the postal ballot will be announced on July 29, 2003.
20-06-2003
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