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 The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), the Company had provided an opportunity to all its members to exercise their voting rights through electronic voting(remote e-voting ) for the items of business to be transacted at the AGM. The remote e-voting facility was provided to all the Members of the Company holding shares as on 23rd August, 2019, being the cut-off and record date, by National Securities Depository Ltd. (NSDL). The remote e-voting commenced at 9.00 a.in. IST on August 25, 2019 and ended at 5.00 p.in. IST on August 29, 2019. To facilitate the members who could not cast their vote through remote e-voting, the Company had extended the facility for electronic voting at the AGM Venue. 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_Board Sectt/BM/2019-20 dated 09.08.2019 whereby we had submitted the outcome of the Board Meeting held on 9th August 2019. The cutting of the Newspapers where we have published the 'Extract of the financial results (Standalone/CFS) of the Company for the Quarter ended 30th June, 2019' is enclosed. The said extract is also available on Company''s website at www.newindia.co.in. This is for your information and records. The New India Assurance Company Ltd - 540769 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August 2019, interalia considered the following matters: 1. Unaudited financial results of the Company for the Quarter and three months ended 30th June, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements 2015) and other applicable requirements, a copy of the unaudited financial results for the Quarter and three months ended 30th June, 2019 is enclosed. 2. Other General Matters The Meeting of the Board commenced at 11:15 AM and concluded at 5.05 P.M You are requested to kindly take the same on records. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Cutting regarding Notice of the 100th Annual General Meeting and Remote E-voting Instructions This has reference to our letter dated 05.08.2019 whereby we informed you that 100th AGM of the company will be held on August 30, 2O19 at 3.00 P.M. IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020. The Notice has also been published in the 'Financial Express' (English), 'Loksatta' (Marathi) and 'Jansatta' (Hindi) on 07.08.2019 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. The New India Assurance Company Ltd - 540769 - Notice Of 100Th Annual General Meeting (AGM), Annual Report For The Financial Year 2018-19 And Intimation Of E-Voting Facility
Pursuant to regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 100th AGM , scheduled to be held on August 30, 2019 at 3.00 P.M IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020. Pursuant to Regulation 34(1), please find enclosed herewith the Annual Report for the Financial Year 2018-19 being dispatched/sent to the members in the permitted mode(s). The Notice and Annual Report is also being uploaded on the website of the Corporation www.newindia.co.in. Pursuant to Regulation 44 of SEBI (LODR)Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Corporation is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter dated 01.08.2019 whereby we informed you that Meeting of the Board of Directors of the company will be held on Friday, 9th of August, 2O19 at the registered office of the Company in Mumbai inter alia, To consider and approve the unaudited Financial Results of the Company for the Quarter and three months ended 30th June, 2019. 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 02.08.2019 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. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the copy of Newspaper cutting regarding intimation for loss of share certificate and issue of duplicate share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') published in 'Financial Express' (English), 'Loksatta' (Marathi) and 'Jansatta' (Hindi) on Thursday, 1st August, 2019. This is also being made available on the website of the Company i.e. www.newindia.co.in This is for your information and records. The New India Assurance Company Ltd - 540769 - Closure of Trading Window
We refer our earlier letter dated 30th June, 2019 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 30th June, 2019 till 48 hours after the announcement of the Financial Results for the Quarter ended on June 30, 2019, due to consideration of Unaudited Financial Results for the First Quarter ended 30th June, 2019 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 9th August, 2019, the trading window will be closed as per below new schedule: 30th June 2019 to 14th August 2019 Kindly take the same on record. The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday 9Th August, 2019
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1) The Unaudited Financial Results of the Company for the quarter and three months ended 30th June, 2019. 2) To transact any other matter which the board may deem fit.