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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. Jitender Mehndiratta, General Manager was nominated by the Management as the Chief Marketing Officer of the Company vice Mr. Arun Kumar Srivastav, w.e.f February 01, 2022. This was ratified in the Board Meeting held on February 11, 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.
11-02-2022
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The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On 11Th February, 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, February 11, 2022 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ("the Regulation") and other applicable requirements, a copy of the unaudited financial results for the quarter ended December 31, 2021 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. Other General Matters. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 7.40 p.m. The above information is being made available on the Company''s website www.newindia.co.in.
11-02-2022
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The New India Assurance Company Ltd - 540769 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 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, February 11, 2022 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ("the Regulation") and other applicable requirements, a copy of the unaudited financial results for the quarter ended December 31, 2021 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. Other General Matters. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 7.40 p.m. The above information is being made available on the Company''s website www.newindia.co.in.
11-02-2022
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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 02.02.2021 whereby we informed you that Meeting of the Board of Directors of the company will be held on Friday, 11th of February, 2022 through Video Conferencing inter alia, To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021. 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 03.02.2022 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. This is for your information and records.
03-02-2022
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The New India Assurance Company Ltd - 540769 - Closure of Trading Window

 We refer our earlier letter dated 31st December, 2021 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 1st January, 2022 till 48 hours after the announcement of the Financial Results for the Quarter ended on December 31, 2021, due to consideration of Financial Results for the quarter ended December 31, 2021 in the upcoming Board Meeting. Since now the Unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 11th February, 2022, the trading window will be closed as per below new schedule: 01st January, 2022 to 14th February, 2022
02-02-2022
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The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 11Th February, 2022.

 The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday 11th February, 2022 through Video Conferencing, inter-alia, To consider and approve the unaudited Financial Results of the Company for the Quarter ended 31st December, 2021. To transact any other matter which the Board may deem fit. Kindly take the same on record.
02-02-2022
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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. Atul Kumar Goel, MD&CEO of UCO Bank has been appointed as Officer on Special Duty in PNB bank vide Ministry Order (Order enclosed). A verbal communication has been received from the Ministry stating that Mr. Atul Kumar Goel ceases to be Director on Board of "The New India Assurance Company Limited" w.e.f today. Kindly take the same of records.
18-01-2022
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The New India Assurance Company Ltd - 540769 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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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 ended 31st December 2021, received from Link Intime India Pvt Ltd. You are requested to kindly take the same on records.
06-01-2022
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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 January 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 December 31, 2021. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period.
31-12-2021
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