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3M India Ltd. — Board/Management Information 2021
Sep 8, 2021
61423_rns_2021-09-08_48e8d7f4-6a70-4f49-be1b-acd89b48e374.pdf
Board/Management 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
September 08, 2021
The Corporate Relationship Department Bombay Stock Exchange Limited, 1st 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
Dear Sirs, Madam,
Sub: Reg. 29 and Reg. 30 -SEBI (LODR) Regulations, 2015.
Pursuant to Reg. 29 and Reg.30 of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Friday, September, 17, 2021, inter alia, to consider and approve the Scheme of Amalgamation (Scheme) pursuant to Section 230 To 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiary, 3M Electro & Communication India Private Limited (Transferor Company), into its holding company 3M India Limited (Transferee Company).
The Trading Window of the Company will remain closed effective September 9, 2021(Thursday) till the end of September 18, 2021(Saturday).
Kindly bring this to the notice of the members of the Stock Exchange.
Thanking you,
Yours faithfully,
For 3M India Limited,
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V. Srinivasan Company Secretary