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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 October 27, 2009, inter alia, have approved the following:
1. Mr. Thomas P. Spencer stepped down as Director of the Company effective October 09, 2009 and in his place Ms. Sadhana Kaul appointed as Director of the Company effective from October 9, 2009 in the casual vacancy caused by the resignation of Mr. Thomas P. Spemcer.
2. Change in current statutory accounting year from "January-December" to "April to March", accordingly the next statutory accounts and report will be for a period of 15 months commencing from January 01, 2009 and ending March 31, 2010. Also, Un-audited financial results for the period October 01, 2009 to December 31, 2009 will be published in January 2010. |
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