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3M India Ltd. — AGM Information 2022
May 27, 2022
61423_rns_2022-05-27_eb2a805f-6702-48bd-805b-d0b2b1cefc64.pdf
AGM Information
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3M India Limited WeWork Prestige Central 3[rd] Floor, 36 Infantry Road Bengaluru 560001, India Tel: +91 80 22231414 www.3M.com/in
May 27, 2022
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 Sirs
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 35[th] Annual General Meeting (AGM) of the Members of the Company will be held on August 25, 2022 (Thursday) through Video Conferencing (“VC”)/other Audio-Visual Means (“OAVM”).
| Security SymbolNSE/BSE | Type ofSecurity | Book Closure Dates | Record Date | Purpose | |
|---|---|---|---|---|---|
| BSE: 523395NSE: 3MINDIA | EquityShares (FVof Rs. 10/-each) | August 19, 2022(Friday) to August 25,2022 (Thursday)(both days inclusive) | NotApplicable | 35th AGM of the Company tobe held on August 25, 2022(Thursday) throughVC/OAVM |
The Members, whose names appear in the Register of Members / list of Beneficial Owners as on August 18, 2022 (Thursday) i.e. the date prior to the commencement of Book closure date are entitled to cast their vote through e-voting on the Resolutions proposed at the AGM.
Thanking you, For 3M India Limited,
Ramesh Ramadurai Managing Director (DIN: 07109252) CC: KFin Technologies Limited – for Information
Regd Office : Plot No 48-51 Electronics City, Bangalore 560100 CIN No: L31300KA1987PLC013543 Email: [email protected] PAN: AAACB5724H GSTIN: 29AAACB5724H1ZQ