3M India has informed that the Board of Directors of the Company at its meeting held through Video Conference (VC) on May 28, 2021 (Friday) have transacted the following items other business(es): The Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021 was approved and taken on record by the Board of Directors. The same was signed by Ramesh Ramadurai, Managing Director of the Company, attached as ‘Annexure-1'; Auditors’ Report on the Audited Financial Results (Standalone & Consolidated), attached as ‘Annexure-2’; The Auditors of the Company, BSR & Co. LLP, Chartered Accountants, Bengaluru (ICAI Firm Registration No. 101248W/W-100022) has issued the Audit Reports for Financial Statements (Standalone & Consolidated) as per the Companies Act, 2013 and Financial Results (Standalone & Consolidated) as per SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2021 with an unmodified opinion. A copy of declaration in respect of ‘unmodified opinion’ on Audited Financial Results (Standalone and Consolidated) is enclosed as ‘Annexure-3'; The 34th 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).
The above information is a part of company’s filings submitted to BSE.
