The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the tenure of Mrs. Susmita Mukherjee, Director & General Manager on the Board of our Company, ceased with effect from close of Office hours as on 31st December, 2020 on attaining superannuation. This is as per the Ministry order ref F. No. 11011/2/2019-Ins.II (copy enclosed) dated 24th November 2020. This is for your information and 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 In complying with the aforesaid circulars and Code of Practices & procedures for fair disclosure of unpublished price Sensitive Information and in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for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 December 31, 2020 for all the Designated persons and their immediate relative(s) till 48 hours after the announcement of Financial Results for the Quarter ended 31st December, 2020. 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)-Cessation
This is to inform you that Ms. J. Jayanthi ceased to exist as General Manager and Key Management Personnel of the Company on attaining superannuation on 30th November, 2020. 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) (LODR) 2015, we wish to inform you that Ministry of Finance vide Order No. F. No. A-11011/2/2019-Ins. II dated 24th November, 2020 has appointed Dr. Balla Swamy,General Manager, The New India Assurance Co. Ltd. and Mrs. Susmita Mukherjee, General Manager, United India Insurance Co. Ltd., as Directors on the Board of The New India Assurance Co. Ltd., for a period of three years from the date of assumption of office, or upto the date of superannuation, or until further orders, whichever is the earliest. The order further states that the Board approval is required for their appointment. Hence, the Company approved the same in its Board Meeting held via VC on 30th November,2020. A copy of the Ministry letter and the Board Resolution is attached herewith. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, as amended ("Regulations") the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in dealing with the securities of The New India Assurance Co Ltd. (NIACL) ("NIACL Insider Trading Code") have been amended. Further, in line with the said Regulations, a Policy on procedures to be followed while conducting an enquiry in the event of leak of suspected leak of unpublished price sensitive information ("NIACL Policy for inquiry of leak of UPSI") forming part of Insider Trading code has also been adopted by the Company. The said policies are effective from November 11, 2020. The NIACL Insider Trading Code including the Policy for inquiry of leak of UPSI is attached herewith. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the half year ending 30th September, 2020. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter bearing Ref No NIACL/CMD_BoardSectt/BM/2020-21 dated 11.11.2020 whereby we had submitted the outcome of the Board Meeting held on 11th November, 2020. The cutting of the Newspapers where we have published the "Extract of the financial results (Standalone/CFS) of the Company for the Quarter and Half-year ended 30th September, 2020" is enclosed. The said extracts are also available on Company''s website at www.newindia.co.in The New India Assurance Company Ltd - 540769 - Half-Yearly Disclosure On Related Party Transactions For September 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2020.The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in Kindly take the same on record. The New India Assurance Company Ltd - 540769 - Results-Financial Results For September, 2020
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 Wednesday, November 11, 2020 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("the Regulation") and other applicable requirements, a copy of the unaudited financial results for the quarter and half-year ended September 30, 2020 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 3:15 p.m. and concluded at 8:00 p.m. The above information is being made available on the Company''s website www.newindia.co.in. The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On November 11, 2020
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 Wednesday, November 11, 2020 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("the Regulation") and other applicable requirements, a copy of the unaudited financial results for the quarter and half-year ended September 30, 2020 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 3:15 p.m. and concluded at 8:00 p.m. The above information is being made available on the Company''s website www.newindia.co.in