The New India Assurance Company Ltd - 540769 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half- year ended 30th September, 2022, received from Link Intime India Pvt. Ltd. You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Credit Rating
Re: A.M. Best Affirms B++ (Good) Rating of The New India Assurance Company Limited AM Best has affirmed the Financial Strength Rating of B++ (Good) and the Long-Term Issuer Credit Rating of 'bbb+' (Good) of The New India Assurance Company Limited. The outlook of these credit ratings is Stable. The ratings reflect the Company''s balance sheet strength, which A.M. Best categorizes as very strong, as well as its adequate operating performance, favourable business profile and marginal enterprise risk management (ERM). You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the Financial Year 2021-22, which was adopted at the AGM held on 28th September, 2022. You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
the 103rd Annual General Meeting (AGM) of the Company was held on Wednesday, 28th September 2022 at 11.00 a.m. (IST) through VC/ OAVM to transact the business as stated in the Notice dated 23rd May, 2022, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, please find enclosed the scrutinizer''s report along with various annexures. The Meeting concluded at 12:00 p.m. (1ST). The Consolidated voting results along with the Scrutinizer''s Report is available on the Company''s website at www.newindia.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Outcome of AGM
the 103rd Annual General Meeting (AGM) of the Company was held on Wednesday, 28th September 2022 at 11.00 a.m. (IST) through VC/ OAVM to transact the business as stated in the Notice dated 23rd May, 2022, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, please find enclosed summary of the AGM along with various Annexures. The Meeting concluded at 12:00 p.m. (1ST). The Consolidated voting results along with the Scrutinizer''s Report is available on the Company''s website at www.newindia.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com The New India Assurance Company Ltd - 540769 - Closure of Trading Window
This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/ 11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circulars and Code of Practices & procedures for fair disclosure of unpublished price Sensitive Information and in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from October 1, 2022 for all the Designated persons and their immediate relative(s) till 48 hours after the announcement of Financial Results for the Quarter ending on September 30, 2022. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter dated 12.09.2022 whereby we informed with regard to Notice of 103 AGM dated May 23, 2022, the Government of India vide Order No. F. No. A-11011/02/2022 - Ins. I dated 11th September, 2022 has appointed Ms. Neerja Kapur, General Manager of the Company as the Chairman cum Managing Director on the Board of The New India Assurance Co. Ltd., Mumbai, with effect from 12.09.2022. The same has been placed as Item No. 7 along with explanatory statement in the Corrigendum. The Corrigendum has also been published in the "Financial Express" (English), "Loksatta" (Marathi) and "Jansatta" (Hindi) on 13.09.2022 and the said Corrigendum to 103 AGM 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. The New India Assurance Company Ltd - 540769 - Corrigendum To 103 AGM Notice
Further to our letter to exchanges dated September 05, 2022 with regard to Notice of 103 AGM dated May23, 2022, we hereby inform that the Government of India vide Order No. F. No. A-11011/02/2022 - Ins. I dated 11th September, 2022 has appointed Ms. Neerja Kapur, General Manager of the Company as the Chairman cum Managing Director on the Board of The New India Assurance Co. Ltd., Mumbai, with effect from 12.09.2022. The same has been placed as Item No. 7 along with explanatory statement attached thereto. (Copy enclosed) This is for your kind information and record. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation
This is with reference to the intimation by the Company to the exchanges on 12th July 2022,regarding assignment of Interim Charge for the position of CMD, to Ms. M. Bhaskar, General Manager. As stated in the DFS Order of 12th July 2022, the above mentioned assignment shall be for a period of 3 months wef the date of assumption of the charge (which was 12th July 2022) or till assumption of the charge by the regular appointee to the said post. Department of Financial Services has vide Order No. F. No. A-11011/02/2022 - Ins. I dated 11th Sept 2022, appointed Ms N Kapur as CMD of the Company with immediate effect and until further orders. Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (LODR) 2015, we wish to inform you the appointment of Ms N Kapur as Chairman cum Managing Director of the Company w.e.f. 12th Sept 2022 (date of approval by the Board). Subsequent to this appointment, the tenure of Ms M Bhaskar ceases as Director on the Board of the Company. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Change in Management
This is with reference to the intimation by the Company to the exchanges on 12th July 2022,regarding assignment of Interim Charge for the position of CMD, to Ms. M. Bhaskar, General Manager. As stated in the DFS Order of 12th July 2022, the above mentioned assignment shall be for a period of 3 months wef the date of assumption of the charge (which was 12th July 2022) or till assumption of the charge by the regular appointee to the said post. Department of Financial Services has vide Order No. F. No. A-11011/02/2022 - Ins. I dated 11th Sept 2022, appointed Ms N Kapur as CMD of the Company with immediate effect and until further orders. Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (LODR) 2015, we wish to inform you the appointment of Ms N Kapur as Chairman cum Managing Director of the Company w.e.f. 12th Sept 2022 (date of approval by the Board). Subsequent to this appointment, the tenure of Ms M Bhaskar ceases as Director on the Board of the Company.