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The New India Assurance Company Ltd - 540769 - Intimation Regarding Appointment Of Key Managerial Personnel

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we wish to inform you that the following are appointed as the KMP of the Company: - 1. Ms Prabha Vijaykumar as Chief of Internal Audit and Compliance Officer for Anti-Money Laundering Regulation w.e.f 17th August, 2020 ratified in the Board Meeting held on 11th November, 2020, and 2. Mr. Titus Francis Maliakkel as Chief of Investor Relation Officer of the Company with immediate effect. Kindly take the same on record.
11-11-2020
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The New India Assurance Company Ltd - 540769 - Half-Yearly Disclosure On Related Party Transactions

 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
11-11-2020
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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 02.11.2020 whereby we informed you that Meeting of the Board of Directors of the company will be held on Wednesday, 11th of November, 2O20 at the registered office of the Company through video-conferencing inter alia, To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th September, 2020. 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 03.11.2020 and the said notice is also available on Company''s website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is also enclosed for your reference. This is for your information and records.
04-11-2020
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The New India Assurance Company Ltd - 540769 - Closure of Trading Window

 We refer our earlier letter dated 28th September, 2020 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 30th September, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended on September 30, 2020, due to consideration of Unaudited Financial Results for the quarter ended 30th September, 2020 in the upcoming Board Meeting. Since now the second Quarter Unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 11th November, 2020, the trading window will be closed as per below new schedule: 30th September, 2020 to 14th November, 2020
02-11-2020
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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 November 2020.

 The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday 11th November, 2020 through Video Conferencing, inter-alia, To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th September 2020. To transact any other matter which the Board may deem fit.
02-11-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 read with para A of Schedule III and Regulation 46 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. Please find hereunder the name of analyst/institutional investors with whom the senior management of the Company is holding one to one meeting in Mumbai on November 02, 2020. 1) ICICI Prudential Mutual Fund 2) Sundaram MF 3) Birla MF 4) Bharti Axa Life 5) Star Union Diachi Life 6) Buoyant Capital 7) Taurus MF
02-11-2020
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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
30-10-2020
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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 2019-20, which was adopted at the AGM held on 29th October, 2020. You are requested to kindly take the same on records
29-10-2020
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The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the General Circular No. 14/ 2020, General Circular No. 17/ 2020, General Circular No. 20/ 2020, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and in compliance with provisions of the Act and the Listing Regulations, the 101st AGM of the Company was held on Thursday, 29th October 2020 at 3.30 p.m. (1ST) through VC/OAVM to transact the business as stated in the Notice dated 30th June 2020, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. Please find enclosed the following: i. Summary of the proceedings of the AGM - Annexure A. ii. Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM - Annexure B. iii. The Scrutinizer''''s Report dated October 29, 2020- Annexure C. The Meeting concluded at 5:10 p.m. (IST).
29-10-2020
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The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of the General Circular No. 14/ 2020, General Circular No. 17/ 2020, General Circular No. 20/ 2020, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and in compliance with provisions of the Act and the Listing Regulations, the 101st AGM of the Company was held on Thursday, 29th October 2020 at 3.30 p.m. (1ST) through VC/OAVM to transact the business as stated in the Notice dated 30th June 2020, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. Please find enclosed the following: i. Summary of the proceedings of the AGM - Annexure A. ii. Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM - Annexure B. iii. The Scrutinizer''''s Report dated October 29, 2020- Annexure C. The Meeting concluded at 5:10 p.m. (IST).
29-10-2020
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