Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523395 | NSE Symbol : 3MINDIA | ISIN : INE470A01017 | Industry : Diversified - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Final Dividend	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)
13-Mar-2025	13-Mar-2025	Change in Directors	Outcome of Board Meeting held on 13 March 2025
21-Jan-2025	07-Feb-2025	Quarterly Results	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)
29-Jan-2025	29-Jan-2025	Change in Other Executives	Outcome of Board Meeting held on 29th Jan 2025
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 12 November 2024 (As per BSE Announcement Dated on 12/11/2024)
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)

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3M India Ltd

Board Meeting