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| Exchange Disseminated Time | 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has approved the following, subject to the approval of the shareholders by way of postal ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by postal ballot) Rules, 2001 :
1. Amendments to the "Other Objects" and the "Objects Incidental or Ancillary to the Attainment of the Main Objects" in the Memorandum of Association.
2. Amendments to the Articles of Association of the Company. |
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