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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: Ms. Neerja Kapur, General Manager was nominated by the Management as the Chief Underwriting Officer of the Company vice Mr. Sunil Kumar Singh, w.e.f October 04, 2021. This was approved in the Board Meeting held on October 27, 2021. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in.
28-10-2021
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The New India Assurance Company Ltd - 540769 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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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 30th September 2021, received from Link Intime India Pvt Ltd. You are requested to kindly take the same on records.
07-10-2021
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The New India Assurance Company Ltd - 540769 - Shareholding for the Period Ended September 30, 2021

The New India Assurance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sunil Kumar Singh (General Manager & Chief Underwriting Officer) and Ms. Gouri Rajan (General Manager) ceased to be KMP of the Company. You are requested to kindly take the same on record.
04-10-2021
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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 October 1, 2021 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, 2021. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period.
30-09-2021
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The New India Assurance Company Ltd - 540769 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

The New India Assurance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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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 2020-21, which was adopted at the AGM held on 29th September, 2021
29-09-2021
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The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure 8. The Scrutinizer''s Report dated September 29, 2021, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure C
29-09-2021
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The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed the following: Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule 111 of the Listing Regulations - Annexure A Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure 8 The Scrutinizer''s Report dated September 29, 2021, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure C
29-09-2021
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