The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Government Nominee Director Ms. Vandita Kaul on the Board of the Company.04-07-2020
04-07-2020
The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter dated June 30, 2020 whereby we had submitted the outcome of the Board Meeting held on 30.06.2020. The cutting of the newspapers, where we had published the 'Extract of the Audited Financial Results' (Standalone/CFS) of the Company for Quarter and Year ended 31st March, 2020 is enclosed. The said extract is also available on the Company's website at www.newindia.co.in. This is for your information and records.02-07-2020
The New India Assurance Company Ltd - 540769 - Intimation Regarding Appointment Of Key Managerial Personnel
This is in reference to letter dated June 30, 2020 related to the 'Change in KMP's', whereby inadvertently we had mentioned 'Mr. Anjan Dey' as the Chief Marketing Officer of the Company instead of 'Chief Underwriting Officer'. The Board of Directors in its meeting dated June 30, 2020 had appointed Mr. Anjan Dey as the 'Chief Underwriting Officer' w.e.f. 1st July, 2020. You are requested to kindly take the above change on records.02-07-2020
New India Assurance posts 127-crore net profit in Q4
State-run general insurer New India Assurance reported a net profit of 126.6 crore for the fourth quarter of 2019-20, compared to a net loss of 270.01-07-2020
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 March 31, 2020. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in30-06-2020
The New India Assurance Company Ltd - 540769 - Changes In KMP Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned are the changes in the KMPs of the Company, as approved by the Board of Directors: 1. Mr. R. M. Singh, General Manager & Chief Underwriting Officer superannuated w.e.f close of hours 30th June, 2020. The Board of Directors approved the appointment of Mr. Anjan Dey as Chief Marketing Officer of the Company in its meeting dated 30th June 2020, w.e.f 1st July 2020. 2. The Board of Directors approved the appointment of Mr. Titus Francis Maliakkel as the Chief Financial Officer of the Company, in its meeting dated 30th June 2020, vice Ms S N Rajeswari, w.e.f 1st July 2020 3. The Board of Directors approved the appointment of Mr. Balla Swamy as the Chief Marketing Officer of the Company, in its meeting dated 30th June 2020, vice Mr. Anjan Dey, w.e.f 1st July 202030-06-2020
The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On June 30, 2020.
Pursuant to Regulation 30 and 33 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 Tuesday, June 30 2020 in Mumbai via VC/OAVM have approved inter-alia, a copy of the audited financial results for the quarter and financial year ended March 31, 2020 together with the Auditors Report in the prescribed format is enclosed. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. Please note that M.M. Chitale & Co. and NBS & Co., the Joint Statutory Auditors of the Company, have issued audit reports with modified Opinion.Statement on Impact of Audit Qualifications, as per the prescribed format, is submitted herewith. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 08:.20 p.m.30-06-2020
The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On June 30, 2020.
Pursuant to Regulation 30 and 33 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 Tuesday, June 30 2020 in Mumbai via VC/OAVM have approved inter-alia, a copy of the audited financial results for the quarter and financial year ended March 31, 2020 together with the Auditors Report in the prescribed format is enclosed. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. Please note that M.M. Chitale & Co. and NBS & Co., the Joint Statutory Auditors of the Company, have issued audit reports with modified Opinion.Statement on Impact of Audit Qualifications, as per the prescribed format, is submitted herewith. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 08:.20 p.m.30-06-2020
The New India Assurance Company Ltd - 540769 - Closure of Trading Window
We refer to our earlier letter dated 20th March, 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 Audited Financial Results for the Quarter ended on March 31, 2020. The Fourth Quarter and year end Audited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 30th June, 2020. We wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed till 48 hours from the adoption of the Financial Results of the First quarter of the Financial Year 2020-21. Accordingly, all designated persons of the Company have been informed not to trade in Company''s shares during the aforementioned period.26-06-2020