The New India Assurance Company Ltd - 540769 - Notice Of Board Meeting To Be Held On 13Th May 2019 Published In The Required Dailies On 01.05.2019
This has reference to our letter dated 30.04.2019 whereby we informed you that Meeting of the Board of Directors of the Company will be held on Monday, 13th of May, 2019 at the registered office of the Company at 87 M G Road, Mumbai inter alia, To consider and approve the audited Financial Results of the Company for the year ended 31st March, 2019. To consider and recommend dividend, if any. To transact any other matter which the board may deem fit. The Notice has also been published in the required dailies on 01.05.2019 and the said notice are also available on Company''s website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is also enclosed for your reference.03-05-2019