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3M India Ltd. — AGM Information 2021
May 28, 2021
61423_rns_2021-05-28_e89dc025-3852-4d87-bee2-eed562363095.pdf
AGM Information
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3M India Limited WeWork Prestige Central 3rd floor, 36 Infantry Road, Tasker Town, Bangalore 560001, India Office : +91 80 22231414
Registered Office Plot Nos.48-51, Electronics City, Hosur Road Bangalore 560 100, India Office : +91 80 45594300
www.3m.com/in CIN: L31300KA1987PLC013543 investor helpdesk : [email protected] PAN: AAACB5724H || GSTIN: 29AAACB5724H1ZQ
May 28, 2021
The Corporate Relationship Department Bombay Stock Exchange Limited, 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code - 523395
The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code – 3MINDIA
The Vice President-Operations National Securities Depository Ltd. Trade World, 4[th] Floor, A Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400 013
The Vice President –Operations Central Depository Services (India) Ltd. Marathon Futurex, 25[th] Floor, NM Joshi Marg, Lower Parel (East), Mumbai- 400 013
Dear Sir/Madam,
Sub: Closure of Register of Members and Share Transfer Books of the Company. Ref: Reg.42 of the SEBI (LODR) Regulations, 2015.
This is to inform you the following:
The 34[th] Annual General Meeting (AGM) of the Members of the Company will be held on August 26, 2021 (Thursday) through Video Conferencing (“VC”)/other Audio-Visual Means (“OAVM”).
| Security Symbol NSE/BSE |
Type of Security |
Book Closure Dates |
Record Date |
Purpose | |
|---|---|---|---|---|---|
| BSE: 523395 NSE: 3MINDIA |
Equity Shares (FV of Rs. 10/- each) |
August 21, 2021 (Saturday) to August 26, 2021 (Thursday)(both days inclusive) |
Not Applicable |
34thAGM of the Company to be held on August 26, 2021 (Thursday) through VC/OAVM |
The Members, whose names appear in the Register of Members / list of Beneficial Owners as on August 20, 2021 (Friday) i.e. the date prior to the commencement of Book closure date are entitled to e-vote on the Resolutions proposed at the AGM.
Thanking you,
Yours faithfully, For 3M India Limited, V. Srinivasan
Company Secretary
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