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The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot is hereby given to the Members of The New India Assurance Company Limited ('the Company'), pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') along with other applicable rules as amended from time to time, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and other applicable provisions of the Act, Rules, Circulars and Notifications , the Company has sent notice in physical mode as well as via email through NSDL containing Notice of the Postal Ballot as proposed by the Company for seeking approval of Members for the following resolution 1.Appointment of Mr. A K Longani as General Manager & Director on the Board of The New India Assurance Company Limited. 2.Appointment of Mr. Y K Shimray as General Manager & Director on the Board of The New India Assurance Company Limited. The copy of the said notice is attached herewith.
15-12-2022
Bigul

The New India Assurance Company Ltd - 540769 - Increase In Volume

This is in reference to your mail with Ref. No. L/SURV/ONL/PV/KS/2022-2023/345 dated 12th December, 2022 with respect to the captioned subject. Please note that all disclosures as required under Regulation 30 of the Securities and Exchange Board of India LODR Regulations 2015, as amended, and in accordance with the Corporate Governance Policies of the Company, including the disclosure of any events and information that may impact the operation and performance of the Company (including all price sensitive information) have been disseminated to the Exchanges promptly from time to time. The Company is not aware of any other information or announcement (including impending announcement) which, in the opinion of the Company, may have a bearing on the price / volume behavior of the scrip. You are requested to kindly take the same on records.
12-12-2022
Bigul

The New India Assurance Company Ltd - 540769 - Clarification sought from The New India Assurance Company Ltd

The Exchange has sought clarification from The New India Assurance Company Ltd on December 12, 2022, with reference to Movement in Volume.The reply is awaited.
12-12-2022
Bigul

The New India Assurance Company Ltd - 540769 - Increase In Volume

Dear Sir/Madam, This is in reference to your mail with Ref. No. L/SURV/ONL/PV/KB/ 2022-2023 / 310 dated 30th November, 2022 with respect to the captioned subject. Please note that all disclosures as required under Regulation 30 of the Securities and Exchange Board of India LODR Regulations 2015, as amended, and in accordance with the Corporate Governance Policies of the Company, including the disclosure of any events and information that may impact the operation and performance of the Company (including all price sensitive information) have been disseminated to the Exchanges promptly from time to time. The Company is not aware of any other information or announcement (including impending announcement) which, in the opinion of the Company, may have a bearing on the price / volume behavior of the scrip. You are requested to kindly take the same on records.
01-12-2022
Bigul

The New India Assurance Company Ltd - 540769 - Clarification sought from The New India Assurance Company Ltd

The Exchange has sought clarification from The New India Assurance Company Ltd on November 30, 2022, with reference to Movement in Volume.The reply is awaited.
30-11-2022
Bigul

The New India Assurance Company Ltd - 540769 - Half-Yearly Disclosure On Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related Party Transactions for the half year ended 30th September, 2022. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in. Kindly take the same on record.
18-11-2022
Bigul

The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the quarter ended 30th September, 2022, uploaded for your kind information and records. The above information is being made available on the Company''s website www.newindia.co.in.
11-11-2022
Bigul

The New India Assurance Company Ltd - 540769 - Financial Results For September, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that the Board of Directors of the company, at their meeting held on Friday, 11th November, 2022 in Mumbai via VC/OAVM and physical mode (Hybrid mode) have approved inter -alia, The un-audited Financial Results of the Company for the quarter ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ("the Regulation") and other applicable requirements, a copy of the un-audited financial results for the quarter ended September 30, 2022 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. The meeting of the Board of Directors of the company commenced at 01:00 p.m. and concluded at 5:45 p.m. The above information is being made available www.newindia.co.in
11-11-2022
Bigul

The New India Assurance Company Ltd - 540769 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that the Board of Directors of the company, at their meeting held on Friday, 11th November, 2022 in Mumbai via VC/OAVM and physical mode (Hybrid mode) have approved inter -alia, The un-audited Financial Results of the Company for the quarter ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ("the Regulation") and other applicable requirements, a copy of the un-audited financial results for the quarter ended September 30, 2022 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. The meeting of the Board of Directors of the company commenced at 01:00 p.m. and concluded at 5:45 p.m. The above information is being made available www.newindia.co.in
11-11-2022
Bigul

The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following changes in the KMPs of the Company, was approved by the Board of Directors: Mr. Amit Misra, General Manager was nominated by the Management as the Chief Risk Officer of the Company vice Mr. C S Ayappan, w.e.f November 01, 2022. This was ratified in the Board Meeting held on November 11, 2022. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in.
11-11-2022
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