3M India Ltd Share Price 3M India

21,792.25

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

21,838.15

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To consider and approve unaudited financial results(standalone and consolidated) for the quarter ended June 30, 2019
Board Meeting - 06-May-2019 - -
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results (standalone and consolidated) for the year ended March 31, 2019. 2. To approve Boards Report and its annexures. 3. To finalize the date for the Annual General Meeting 4. To discuss any other business with the permission of the Chair and with the consent of majority of the Members. This is to inform you that effective June 1, 2019, Ms. Debarati Sen, Managing Director of the Company is taking on a Global role as Vice President and General Manager in Abrasives Systems Division, Safety & Industrial Business Group and will be based out of St. Paul, USA. This is pending approval at the ensuing Nomination and Remuneration Committee(NRC) Meeting and Board Meeting to be held on May 28, 2019. Her successor will be nominated and announced as per the requirements, after the same is taken up by NRC and approved by the Board. This is intended to be an advance information. Kindly bring this to the notice of the members of the Stock Exchange. (As Per BSE Announcement Dated On 14/05/2019) Please find attached the details as per attachment. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 29-Jan-2019 - -
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Tuesday, February 12, 2019, inter alia, to consider and approve both Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine months ended December 31, 2018. Kindly bring this to the notice of the members of the Stock Exchange. This is to inform you that the Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2018 was approved and taken on record by the Board of Directors at their meeting held on February 12, 2019. The same was signed by Ms. Debarati Sen, Managing Director of the Company. We enclose unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2018. We are arranging publication of the results in the newspapers and in the website of the Company as required under Reg. 33 read with 47 of SEBI (LODR) Regulations, 2015. The Meeting commenced at 1.55 p.m. and concluded at 4.35 p.m. Kindly bring this to the notice of the members of the Exchange. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 19-Oct-2018 - -
3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Tuesday, October 30, 2018, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Six months ended September 30, 2018. Kindly bring this to the notice of the members of the Stock Exchange Ref: Sch. III (Reg. 30), Part A-7 of SEBI (LODR) Regulations, 2015 This is to inform you that at the meeting held on October 30, 2018, the Board: 1. Appointed Ms. Sadhana Kaul (DIN - 02589934) as Additional Director of the Company categorized as Non-Executive Director from October 31, 2018, subject to the approval of the Members of the Company. She is not related to any other Directors of the Company and does not hold any shares in the Company. A brief profile of Ms. Sadhana Kaul is enclosed below as Annexure-1. 2. Reconstituted the Nomination and Remuneration Committee. Please bring the above to the notice of your members. (As Per BSE Announcement Dated on 30.10.2018)