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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation

As per Regulation 30 read with Schedule III of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 ("Regulations"), we hereby notify that Mr. P.V. Thomas, Chief of Internal Audit & Anti-Money Laundering Officer has superannuated on 31.7.2020. Appointment of a KMP in his place would be placed in the forthcoming Board Meeting & subsequently intimated to the exchanges. This is for your information and records.
10-08-2020
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The New India Assurance Company Ltd - 540769 - Closure of Trading Window

We refer our earlier letter dated 26th June, 2020 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 31st March, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the first Quarter of the financial year 2020-21, due to consideration of Unaudited Financial Results for the first quarter ended 30th June, 2020 in the upcoming Board Meeting. Since now the first Quarter Unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 14th August, 2020, the trading window will be closed as per below new schedule: 31st March, 2020 to 17th August, 2020 Kindly take the same on record.
10-08-2020
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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 07.08.2020 whereby we informed you that Meeting of the Board of Directors of the company will be held on Friday, 14th of August, 2020 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 June, 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 08.08.2020 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.
10-08-2020
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The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday 14Th August, 2020

The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the company will be held on Friday, 14th August, 2020 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 June, 2020. To transact any other matter which the board may deem fit. Kindly take the same on record.
07-08-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Credit Rating

Disclosure under Regulation 30 read with para A of Schedule III and Regulations 46(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
18-07-2020
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The New India Assurance Company Ltd - 540769 - Shareholding for the Period Ended June 30, 2020

The New India Assurance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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The New India Assurance Company Ltd - 540769 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
13-07-2020
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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 June 30, 2020. The NIACL Insider Trading Code including the Policy for inquiry of leak of UPSI is attached herewith. The Above policies are made available on the Company''s Website www.newindia.co.in.
10-07-2020
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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) (Listing and Obligatory Disclosure Requirements) 2015, we wish to inform you that Ms. Padmaja Chundru, MD & CEO, Indian Bank, was appointed as Non-executive Independent Woman Director on the Board of the The New India Assurance Company Ltd., vide Ministry order F. No. A-11011/ 1 /2015-Ins.II dated 12th March, 2020. However, as per the Ministry Order F. No. 11011/1/2015-lns.ll (Copy enclosed) dated 9th July, 2020, the nomination of Ms. Chundru as a Director from the Board of NIACL stands withdrawn. This is for your information and records.
10-07-2020
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The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the financial year ending 31st March 2020, uploaded for your kind information and record.
06-07-2020
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