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3M India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523395 | NSE Symbol : 3MINDIA | ISIN : INE470A01017 | Industry : Diversified |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Jul-2024 06-Aug-2024 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30 2024 and for other matters. Out Come of Board Meeting held on Aug 6, 2024 Financial Result for Q1 2024-25 (As Per BSE Announcement Dated on 06.08.2024)
08-Jul-2024 08-Jul-2024 Change in Directors Appointment of Mr. Andrew Paul Bennett as Director (Non Executive) of the Company w.e.f July 15, 2024
21-May-2024 28-May-2024 Accounts 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2024. 2. Recommendation of dividend if any for the financial year ending March 31 2024; and for other matters. Outcome of Board Meeting held on 28 May 2024 (As Per BSE Announcement Dated on: 28/05/2024)
30-Jan-2024 08-Feb-2024 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Financial Results for quarter ended December 31 2023 and other matters. Outcome of Board Meeting held on 8 February 2024 (As per BSE Announcement Dated on 08/02/2024)
11-Dec-2023 11-Dec-2023 Change in Directors Board of Directors of the Company at its Meeting held today i.e. December 11, 2023 (Monday) has transacted the following business items inter-alia others: The Board of Directors based on the recommendations of the Nomination and Remuneration Committee have approved the re-appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as the Managing Director of the Company for a further period from February 13, 2024 to February 12, 2027 (categorized as Executive and Non- Independent Director) subject to the approval of the Members of the Company through Postal Ballot. Brief details of Mr. Ramesh Ramadurai are enclosed below as 'Annexure- 1'. We hereby affirm that Mr. Ramesh Ramadurai who has been re-appointed is not debarred from holding the office of Director by virtue of any SEBI order or any such authority and is not related to any other Directors of the Company and does not hold any shares in the Company. The Board approved a Postal Ballot Notice for re-appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as the Managing Director of the Company for a further period from February 13, 2024 to February 12, 2027, to be sent to the Members of the Company whose names appear in the Register of Members / List of Beneficial owners as on December 11, 2023, being the cutoff date for sending Postal Ballot Notice to the Members who are entitled to e-voting as per the MCA/SEBI Circular.
31-Oct-2023 10-Nov-2023 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 30 September 2023. Outcome of Board Meeting held on November 10, 2023 Announcement under Regulation 30 (LODR) (As Per BSE Announcement Dated on 10/11/2023)
29-Sep-2023 29-Sep-2023 Others Outcome of Board Meeting held on September 29, 2023
20-Jul-2023 10-Aug-2023 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Quarterly Results and other matters. 3M INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on 10 Aug 2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023 30-May-2023 Accounts 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results Recommendation of final dividend if any for the financial year ended March 31 2023; and for other matters. The Board recommends Final Dividend for the financial year 2022-23 Outcome of Board Meeting held on 30 May 2023 and Audited Financial Results for the quarter and financial year ended 31st March 2023 (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023 08-Feb-2023 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting held on Feb 8, 2023 (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022 09-Nov-2022 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter & half year ended 30th September 2022 and declaration of Interim Dividend if any for the Financial Year 2022-23. We would wish to inform that at the Meeting of the Board of Directors of the Company held today i.e., on November 9, 2022, the Board have inter-alia declared an Interim Dividend of Rs. 850/- per equity share of FV of Rs, 10/- each for the financial year 2022-23. The Board of Directors have fixed November 22, 2022 as the Record Date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend. The Interim Dividend shall be paid/dispatched to the shareholders on or before December 9, 2022 Outcome of Board Meeting held on November 9, 2022 (As Per BSE Announcement Dated on 09.11.2022) Communication in respect of provisions of deduction of Tax at Source on Dividend payout. (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022 10-Aug-2022 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Meeting of Board of Directors will be held on August 10 2022 (Wednesday) inter alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30 2022 and for other matters. Outcome of Board Meeting held on Aug 10, 2022 (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 27-May-2022 Accounts 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Meeting of the Board of Directors will be held on May 27 2022 (Friday) inter alia to consider approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2022 and for other matters. Please find the enclosed copy of the out come of Board Meeting for your reference. (As Per BSE Announcement Dated on 27.05.2022)
25-Mar-2022 30-Mar-2022 Change in Other Executives 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 inter alia to consider and approve Board meeting to accept the resignation of the Company Secretary & Compliance officer and any other business Outcome of Board Meeting (As Per BSE Announcement Dated 30.03.2022)
21-Dec-2021 03-Feb-2022 Quarterly Results 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Board Meeting will be held on February 3 2022 (Thursday) inter alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending December 31 2021 and for other matters. Result for the quarter ended Dec 31, 2021 Outcome of Board Meeting held on February 3, 2022 (As Per BSE Announcement dated on 03.02.2022)
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