The New India Assurance Company Ltd - 540769 - Board to consider FY22 results & Dividend on May 23, 2022
The New India Assurance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 23, 2022 through Video Conferencing, inter-alia,1. To consider and approve the audited Financial Results of the Company for the Financial Year ended March 31, 2022.2. To consider & recommend dividend, if any. The New India Assurance Company Ltd - 540769 - Closure of Trading Window
We refer our earlier letter dated 29th March, 2022 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 1st April, 2022 till 48 hours after the announcement of the Financial Results for the year ended on March, 31, 2022, due to consideration of Financial Results for the year ended March, 31, 2022 in the upcoming Board Meeting. Since now the Audited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 23rd May, 2022, the trading window will be closed as per below new schedule: 01st April, 2022 to 25th May, 2022 The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 23Rd May, 2022
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,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 23rd 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 New India Assurance Company Ltd - 540769 - CRISIL Affirms CCR AAA/Stable (Pronounced As CCR Triple A Rating With Stable Outlook) Rating Of The New India Assurance Company Limited
CRISIL Affirms CCR AAA/Stable (pronounced as CCR Triple A rating with Stable Outlook) Rating of The New India Assurance Company Limited. The ratings reflect highest degree of strength with regard to honoring debt obligations. You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 Ministry of Finance vide their notification dated 04th April, 2022 has appointed Ms. Mandakini Balodhi as a Government Nominee Director on the Board of The New India Assurance Co. Ltd with immediate effect and until further orders, vice Ms. Vandita Kaul, Additional Secretary. The New India Assurance Company Ltd - 540769 - Compliance Certificate For The Period Ended March 31, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Link Intime India Pvt. Ltd., Share Transfer Agent and the Compliance Officer of The New India Assurance Co. Ltd., for the period ending March 31, 2022 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records. You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate issued by S. N. Ananthasubramanian & Co., Company Secretaries in compliance of Regulation 40(9) of SEBI Listing Regulations, 2015 for your information and records. You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jayashree NairDesignation :- Company Secretary and Compliance Officer 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 year ended 31st March, 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 - 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 86 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 April 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 March 31, 2022. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period.