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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This has reference to our letter dated 29.05.2023 whereby we had submitted the outcome of the Board Meeting held on 29th May, 2023. The Newspaper clipping of the "Extract of the audited financial results (Standalone/CFS)" of the Company for the Quarter and year ended 31st March, 2023 is enclosed. The said extracts are also available on Company''s website at www.newindia.co.in You are requested to kindly take the same on record.
31-05-2023
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for the quarter and year ended 31st March, 2023, uploaded for your kind information and records. The above information is being made available on the Company''s website www.newindia.co.in
30-05-2023
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The New India Assurance Company Ltd - 540769 - Record Date For Dividend FY 2022-23

 The record date for the purpose of determining entitlement of the Members for the payment of Dividend has been taken as 8th September 2023.
30-05-2023
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Annual report for The New India Assurance Company Ltd. for FY-2023
30-05-2023
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The New India Assurance Company Ltd - 540769 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023

 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015("the Regulation") and other applicable requirements, a copy of the audited financial results for the quarter and financial year ended March 31, 2023 together with the Auditors Report in the prescribed format is enclosed. A copy of the Press Release being issued in this connection is also attached. 2. Recommendation of final dividend of Rs. 1.93 per equity share of face value of Rs. 5 each, to the shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. The date of the 104thAGM of the Company will be advised in due course. 3. The record date for the purpose of determining entitlement of the Members for the payment of Dividend has been taken as 8th September 2023. The meeting of the Board of Directors commenced at 3:15 PM and concluded at 11:45 PM
29-05-2023
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The New India Assurance Company Ltd - 540769 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI''s circular no. CIR/CFD/CMD1/27/2019 dated 8thFebruary, 2019, the Annual Secretarial Compliance Report issued by M/s. S N Ananthasubramanian & Co., Company Secretary in practice is enclosed herewith. Kindly take the same on record.
24-05-2023
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This has reference to our letter dated 18.05.2023 whereby we informed you that Meeting of the Board of Directors of the company will be held on Monday, 29th of May, 2023 inter alia, To consider and approve the audited Financial Results of the Company for the Financial Year ended 31st March, 2023. To consider & recommend dividend, if any. To transact any other matter which the board may deem fit. The Notice has also been published in the "Financial Express" (English), "Loksatta" (Marathi) and "Jansatta" (Hindi) on 19.05.2023 and the said notice is also available on Company''s website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is enclosed. This is for your information and records.
19-05-2023

UGC launches initiative SAARTHI' to create awareness about NEP

 Students who are chosen as NEP SAARTHIs will work as ambassadors to promote NEP by undertaking campaigns at university levels and using social media to disseminate information about the same.
18-05-2023
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The New India Assurance Company Ltd - 540769 - Closure of Trading Window

 We refer our earlier letter dated 27th March, 2023 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 01st April, 2023 till 48 hours after the announcement of the Audited Financial Results for the year ended on March 31, 2023. Since now the Audited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 29th May, 2023, the trading window will be closed as per below new schedule: 01st April, 2023 to 31st May, 2023
18-05-2023
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The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 29Th May, 2023

 The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 29th May, 2023, inter-alia, To consider and approve the audited Financial Results of the Company for the Financial Year ended 31st March, 2023. To consider & recommend dividend, if any. To transact any other matter which the board may deem fit.
18-05-2023
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