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The New India Assurance Company Ltd - 540769 - Annual Report For The Financial Year 2O19-2O And Notice Convening The 1O1st Annual General Meeting

 This is with further reference to our letter dated September 30, 2O2O and pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2O19-2O along with Notice convening the 1o1st Annual General Meeting of the Company scheduled to be held on Thursday October 29, 2O2O at 3.30 p.m via video conferencing/ other audio visual means. The Annual Report for the FY19-20 is also available on the Company''s website at www.newindia.co.in. This is for the information of the exchange and the members.
06-10-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English), Jansatta (Hindi) and Loksatta (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 101st Annual General Meeting of the Company will be held on Thursday, October 29, 2020 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.newindia.co.in This is for your information and records.
01-10-2020
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The New India Assurance Company Ltd - 540769 - Intimation Of AGM Of Shareholders To Be Held On 29.10.2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 101st Annual General Meeting (AGM) is scheduled to be held on Thursday, October 29, 2020 at 3:30 p.m. (IST) via Video Conference / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock exchanges and the Members through electronic mode and will also be available on the Company''s website - www.newindia.co.in in due course. This is for the information of the exchange and the members.
30-09-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that tenure of Mr. Samir Kumar Banerjee, Independent Director and Mr. Sanjeev Kumar Chanana, Independent Director ceased with effect from close of office hours on 28th September, 2020. This is as per the Ministry order ref F. No. 15011/03/2015-Ins.I (copy enclosed) dated 29th September, 2017.
29-09-2020
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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.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 September 30, 2020 for all the Designated persons and their immediate relative(s) till 48 hours after the announcement of Financial Results for the quarter ended 30th September 2020. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period. You are requested to kindly take the same on record.
28-09-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This has reference to our letter dated August 14, 2020 whereby we had submitted the outcome of the Board Meeting held on 14.08.2020. The cutting of the newspapers, where we had published the 'Extract of the Un-Audited Financial Results' (Standalone/CFS) of the Company for Quarter ended 30th June, 2020 is enclosed. The said extract is also available on the Company's website at www.newindia.co.in. Kindly take the same on record.
19-08-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for the Quarter ended 30th June 2020
17-08-2020
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The New India Assurance Company Ltd - 540769 - Results-Financial Results For Jun 30, 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 Friday, August 14 2020 in Mumbai via VC/OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended June 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 un-audited financial results for the quarter ended June 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 3:30 p.m. and concluded at 7:00 p.m. The above information is being made available on the Company's website www.newindia.co.in.
14-08-2020
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The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On August 14, 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 Friday, August 14 2020 in Mumbai via VC/OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended June 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 un-audited financial results for the quarter ended June 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 3:30 p.m. and concluded at 7:00 p.m. The above information is being made available on the Company's website www.newindia.co.in.
14-08-2020
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The New India Assurance Company Ltd - 540769 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe New India Assurance Company Ltd 2CINL66000MH1919GOI000526 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jayashree Nair Designation: Company Secretary and Chief Compliance Officer EmailId: cs.nia@newindia.co.in Name of the Chief Financial Officer: Titus Francis Maliakkel Designation: Chief Financial Officer EmailId: francis.titus@newindia.co.in Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
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