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Company Profile

3M INDIA LTD.

NSE : 3MINDIABSE : 523395ISIN CODE : INE470A01017Industry : DiversifiedHouse : 3M India - MNC
BSE31448.35300 (+0.96 % )
PREV CLOSE (Rs.) 31148.35
OPEN PRICE (Rs.) 31000.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 698
TODAY'S LOW / HIGH (Rs.)30400.00 31641.00
52 WK LOW / HIGH (Rs.)23810.05 39809.65
NSE31535.15 438.5 (+1.41 % )
PREV CLOSE(Rs.) 31096.65
OPEN PRICE (Rs.) 31137.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 31535.15 (1 )
VOLUME 6497
TODAY'S LOW / HIGH(Rs.) 30500.00 31689.90
52 WK LOW / HIGH (Rs.)23805 39876.1

Company News

Date Heading Details
10-May-2024 3m India informs about issue of duplicate share certificate <div>3m India has informed that it received documents from shareholder towards issue of duplicate share certificate/intimation for loss of share certificate through RTA, KFin Technologies.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div>
07-May-2024 3M India informs about loss of share certificate <div style="text-align: justify;">3M India has informed that it has received documents from shareholder towards issue of duplicate share certificate/intimation for loss of share certificate through its RTA - KFin Technologies, as details enclosed. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after complying with the required formalities.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div>
27-Mar-2024 3M India informs about details of loss of certificate <div style="text-align: justify;">3M India has informed that the Company has received documents from shareholder towards issue of duplicate share certificate/ intimation for loss of share certificate through its RTA i.e., KFin Technologies. Shareholder(s) name: Desmond Jerome Rebello; Folio no. B3M005504. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after complying with the required formalities.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div>
15-Mar-2024 3M India informs about updates <div style="text-align: justify;">Pursuant to Regulation 30 of the Listing Regulations, 3M India has informed that the office of the Enforcement Directorate conducted a search under the Foreign Exchange Management Act, 1999 at its offices in Bangalore on March 14, 2024. The Company fully cooperated with the officials during the proceedings and responded to the clarifications and details sought by them. The company will continue to provide any further clarification /information that may be required. The business operations of the Company continued as usual and were not impacted due to the search. The company will comply with its legal obligation for disclosure from time to time.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.&nbsp;</div>
06-Mar-2024 3M India submits analyst meet intimation <div style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, 3M India has informed that a one-on-one meeting is scheduled to be held with analysts/investment managers on March 11, 2024, as per details enclosed.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div>
27-Feb-2024 3M India informs about issuance of duplicate share certificate <p style="text-align: justify;">3M India has informed that it has received documents from shareholder towards issue of duplicate share certificate/intimation for loss of share certificate through its RTA - KFin Technologies, as details enclosed. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after complying with the required formalities.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
26-Feb-2024 3M India informs about issue of duplicate share certificate <div>3M India has informed that it received documents from shareholder towards issue of duplicate share certificate/intimation for loss of share certificate through its RTA, KFin Technologies.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div>
18-Jan-2024 3m India informs about e-voting result <div style="text-align: justify;">3m India has informed that it enclosed the e-voting result for Postal Ballot Notice dated December 11, 2023 along with report of the Scrutinizer dated January 17, 2024. The result of the e-Voting is in relation to the proposal for re-appointment of Ramesh Ramadurai (DIN: 07109252) as Managing Director of the Company for a period from February 13, 2024 to February 12, 2027. The resolution is passed by Members with the requisite majority and is deemed to have been passed on the last date specified by the Company for e-voting&nbsp; Tuesday, January 16, 2024. The company will display the results along with the scrutinizer's report on the Notice Board of the Company at its registered office, at the Company's website https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/ and at the website of KFin: https://evoting.karvy.com pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div>
29-Dec-2023 3M INDIA informs about clarification <div>3M INDIA has informed that it enclosed Clarification on Increase in Volume of shares.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div>
11-Dec-2023 3M India informs about outcome of board meeting <div style="text-align: justify;">3M India has informed that the Board of Directors of the Company at its Meeting held today i.e. December 11, 2023 (Monday) has transacted the following business items: The Board of Directors based on the recommendations of the Nomination and Remuneration Committee have approved the re-appointment of 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 Ramesh Ramadurai are enclosed below as ‘Annexure- 1'. They affirmed that 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 has approved a Postal Ballot Notice for re-appointment of 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. The Meeting commenced at 11.00 AM (IST) and concluded at 11.15 AM (IST).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div>