The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. C. Narambunathan, Whole Time Director & General Manager ceased to exist as a Director on the Board of the Company on attaining superannuation with effect from close of office hours on 31st May, 2019. Kindly take the same on record. 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 2CINU99999MH1919GOI000526 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 AAA 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 & Chief Compliance Officer EmailId: cs.nia@newindia.co.in Name of the Chief Financial Officer: S N Rajeswari Designation: General Manager & Chief Financial Officer EmailId: snrajeswari@newindia.co.in Date: 24/05/2019 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. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the financial year ending 31st March 2019, uploaded for your kind information and record. The New India Assurance Company Ltd - 540769 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of the audited Financial Results (Standalone) for the Financial year ended 31st March 2019 published in Newspapers The New India Assurance Company Ltd - 540769 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/05/2019 3 Name of the Certifying Firm S N ANANTHASUBRAMANIAN & CO. 4 Name of the Certifying Individual S N ANANTHASUBRAMANIAN 5Membership TypeFCS 6 Membership Number 4206 7 CP No. 1774 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes The New India Assurance Company Ltd - 540769 - Board recommends Dividend
The New India Assurance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommendation of Dividend of Rs. 1.50 per equity share of face value of Rs. 5 each to the Shareholders of the Company which shall be subject to their approval ensuing Annual General Meeting. The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On May 13, 2019
There was a typographical error in the date of the letter i.e 11.05.2019 which is to be read as 13.05.2019. The letter with the corrected date along with the same enclosures i.e. statement of accounts , statement on impact of audit qualifications and press release is re-uploaded. We confirm that there is no change in the Standalone or Consolidated financial statements or statement on impact of audit qualifications submitted earlier. The New India Assurance Company Ltd - 540769 - Outcome Of The Board Meeting Held On May 13, 2019
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 Monday, May 13, 2019 in Mumbai have approved inter-alia, 1.Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2.Recommendation of Dividend of Rs. 1.50 per equity share of face value of Rs. 5 each, to the Shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. 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') and Whistle Blower Policy ('NIACL Whistle Blower Policy') 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 April 01, 2019. 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