| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| 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 August 7, 2025 (Thursday), inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2025 and for other matters. Outcome of Board Meeting (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| 3M India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results and recommendation of Dividend. Financial Result for Q4 and FY 2024-25 and outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of Board Meeting held on 13 March 2025 | ||
| Board Meeting | 7 Feb 2025 | 21 Jan 2025 |
| 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve quarterly financial result and to transact other business Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| Outcome of Board Meeting held on 29th Jan 2025 | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held on 12 November 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
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