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

Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing and Obligatory Disclosure Requirements) 2015, we wish to inform you that Mr. Sanjeev Kaushik, Additional Secretary, Department of Financial Services was appointed as a Government Nominee Director on Company''s Board w.e.f. 17th January, 2020. The ministry vide communication with Ref. no. A-11011/04/2022-Ins I dated 24th May, 2022 informed that Mr. Sanjeev Kaushik demitted the office of Additional Secretary, Department of Financial Services. Hence, his tenure as Director of The New India Assurance Company Limited ceases w.e.f. 24th May, 2022. (Ministry communication has been attached for your reference.) Kindly take the same on records.
25-05-2022
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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 23.05.2022 whereby we had submitted the outcome of the Board Meeting held on 23rd May, 2022. The Newspaper clipping of the "Extract of the Audited financial results (Standalone/CFS)" of the Company for the Quarter and year ended 31st March, 2022 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.
25-05-2022
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The New India Assurance Company Ltd - 540769 - Board recommends Final Dividend

The New India Assurance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have approved the following:- Recommendation of final dividend of 30 paise 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.
24-05-2022

Assam Cabinet decides to revise CBCS for UG, PG courses under NEP

The Assam Cabinet took certain key decisions, including revision of the Choice Based Credit System (CBCS) for the undergraduate and postgraduate programmes under the New Education Policy (NEP).
24-05-2022
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The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On 23Rd May, 2022

1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 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, 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. 2. Recommendation of final dividend of 30 paise 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 meeting of the Board of Directors of the Company commenced at 5:15 p.m. and concluded at 9:40 pm
23-05-2022
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The New India Assurance Company Ltd - 540769 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd May, 2022

1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 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, 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. 2. Recommendation of final dividend of 30 paise 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 meeting of the Board of Directors of the Company commenced at 5:15 p.m. and concluded at 9:40 pm
23-05-2022

NEP aimed at making youths stand tall in all spheres, says Amit Shah

Quoting Swami Vivekananda's philosophy on education, he said it is the medium for making people intelligent, to bring out the inner strength of the people and give it a direction.
21-05-2022
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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 8th February, 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.
20-05-2022
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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 13.05.2022 whereby we informed you that Meeting of the Board of Directors of the company will be held on Monday, 23rd of May, 2022 through Video Conferencing inter alia, To consider and approve the audited Financial Results of the Company for the financial year ended 31st March, 2022. 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 14.05.2022 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.
17-05-2022
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