3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on Friday, May 29, 2020, through audio visual means, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020.
In accordance with the Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 dated May 12, 2020 granting relaxation from the provisions of Regulation 47 of the SEBI Regulations, the notice with respect to the above will not be advertised in the newspapers. This notice of the Board Meeting will be available on the Company's website at: https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/.
Kindly bring this to the notice of the members of the Stock Exchange.