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Board Meetings - 3M India Ltd.

See past and forthcoming board meetings of 3M India Ltd. - 3MINDIA, 523395

Ex-datePurposeNotes
2021-05-28Audited & Quarterly Results
2021-02-10Quarterly Results
2020-11-13Quarterly Results
2020-08-13Quarterly Results
2020-05-29Audited Results
2020-02-11Quarterly Results & OthersIndependent Director Meeting
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-28Audited Results
2019-02-12Quarterly Results & OthersIndependent Director Meeting
2018-10-30Quarterly Results
2018-08-09Quarterly Results
2018-05-30Audited Results
2018-02-02Quarterly Results
2017-11-14Quarterly Results
2017-08-09Quarterly Results
2017-05-26Audited Results
2017-02-09Quarterly Results
2016-11-18Quarterly Results
2016-08-04Quarterly Results
2016-05-27Audited Results
2016-02-26Others1.Noted the resignation of Mr. Sameer Agarwal, CFO with effect from March 31, 2016, and 2. Appointed Mr. Panos Gaulakos as Chief Financial Officer (CFO) with effect from March 15, 2016.
2016-02-05Quarterly Results
2015-10-30Quarterly Results
2015-08-03Quarterly Results
2015-05-29Audited Results
2015-03-27OthersAppointed Mr. B.S. Iyer, the existing Chairman of the Board, as an Independent Director of the Company.
2015-01-29Quarterly Results
2014-11-13Quarterly Results
2014-08-01Quarterly Results
2014-05-29Audited Results
2014-02-10Quarterly Results
2013-10-31Quarterly Results
2013-07-23Quarterly Results
2013-05-30Audited Results
2013-01-28Quarterly Results
2012-10-26Quarterly Results
2012-07-26Quarterly Results
2012-05-28Audited Results
2012-01-30Quarterly Results
2011-10-31Quarterly Results
2011-07-28Quarterly Results
2011-05-28Audited Results(Revised)
2011-01-28Quarterly Results
2010-10-27Quarterly Results
2010-07-26Quarterly Results
2010-05-28Audited Results (15Months) & OthersThe Board has considered : 1. Amendments to the "Other Objects" and the "Objects Incidental or Ancillary to the Attainment of the Main Objects" in the MoA. 2. Amendments to the AoA of the Company.
2010-01-30Quarterly Results
2009-10-27Quarterly Results & OthersTo change in current statutory accounting year from "Jan-Dec" to "Apr to Mar", accordingly the next statutory accounts and report will be for a period of 15 months commencing from Jan 01, 2009.
2009-07-24Quarterly Results
2009-04-29Quarterly Results
2009-02-27Quarterly Results
2008-10-29Quarterly Results & OthersTo approve investments of Rs 650 million in setting up of the R&D facilities, Rs 150 million in upgradation of the Infrastructure facilities & Rs 113 million in setting up of the Warehouse facilities.
2008-09-10OthersTo cosider appointment of Mr. Ajay Nanavati as Mangaing Director & to appoint Mr. D J Balaji Rao as Chairman of the Company with effect from September 10, 2008.
2008-07-25Quarterly Results
2008-04-28Quarterly Results
2008-02-27Audited Results
2007-10-31Quarterly Results
2007-07-16Quarterly Results
2007-02-26Quarterly Results
2006-10-26Quarterly Results
2006-07-26Quarterly Results
2006-04-24Accounts(Unaudited)
2006-02-20Quarterly Results & Accounts
2005-10-26Quarterly Results
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-02-25Accounts & Quarterly Results
2004-10-30Quarterly Results
2004-07-26Quarterly Results
2004-04-22Quarterly Results
2004-02-26Accounts & Quarterly Results
2003-10-23Quarterly Results
2003-07-29Quarterly Results
2003-04-29Quarterly Results
2003-02-26Quarterly Results & Accounts
2002-10-28Quarterly Results
2002-07-24Quarterly Results & Half Yearly Results
2002-04-29Quarterly Results
2002-02-13Quarterly Results
2001-10-29Quarterly Results
2001-07-31Quarterly Results & Half Yearly Results
2001-04-26Quarterly Results
2001-03-15Quarterly Results
2000-10-31Quarterly Results
2000-07-26Quarterly Results
2000-04-03Quarterly Results
2000-03-24Accounts (9months)
2000-01-20Quarterly Results
1999-10-29Quarterly Results
1999-06-30Quarterly Results
1999-05-21Accounts
1999-01-28Quarterly Results
1998-10-22Quarterly Results
1998-02-18Quarterly Financial Results
1997-11-19Half Yearly Results.
1997-06-24Half Yearly Results.
1997-02-26Accounts