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| Exchange Received Time 30/05/2018 19:43:09 Exchange Disseminated Time 30/05/2018 19:43:16 Time Taken 00:00:07 | This is to inform you the following:
Security Symbol - NSE/BSE Type of Security Book Closure Dates Record Date Purpose
BSE- 523395
NSE - 3MINDIA Equity Shares of Rs. 10 each August 4, 2018 (Saturday) to August 10, 2018 (Friday) Not Applicable 31st Annual General Meeting (AGM) of the Company to be held on Friday, August 10, 2018
The Members, whose names appear in the Register of Members / list of Beneficial Owners as on August 3, 2018 (Friday) i.e. the date prior to the commencement of Book closure date are entitled to vote on the Resolutions proposed at the AGM to be held on August 10, 2018.
Kindly bring this to the notice of the members of the Exchange
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