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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 99th Annual General Meeting of The New India Assurance Company Limited (''the Company'') was held on Monday, 30th July 2018 at 3:00 p.m. (IST) at Walchand Hirachand Hall, Indian Merchant Chambers Bldg., IMC Marg, Churchgate, Mumbai, Maharashtra 400020 In this regard, please find enclosed the Consolidated Scrutinizers Report on remote e-voting and electronic voting conducted at the AGM, venue pursuant to Section 108 of the Companies Act 2013 and Rules thereunder....
31-07-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

The 99th Annual General Meeting of The New India Assurance Company Limited ('the Company') was held on Monday, 30th July 2018 at 3:00 p.m. (IST) at Walchand Hirachand Hall, Indian Merchant Chambers Bldg., IMC Marg, Churchgate, Mumbai, Maharashtra 400020 In this regard, please find enclosed the following: Summary of the AGM proceedings pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations....
31-07-2018
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New India Assurance net rises 27%

Our BureauState-run New India Assurance, on Monday, reported a 27.18 per cent increase in its net profit at 635.19 crore in the first quarter of the
30-07-2018
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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. 30th July 2018, interalia considered the following matters: 1. Unaudited financial results of the Company for the Quarter ended 30th June, 2018...
30-07-2018
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Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Mr. C. Narambunathan, Director, General Manager and FA of the Company as Chief Risk Officer of the Company
29-07-2018
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Announcement under Regulation 30 (LODR)-Change in Management

Mr. S Shankar, Chief Risk Officer of the Company is transferred to United India Insurance Company Limited with effect from close of office hours on 27st July, 2018
28-07-2018
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Board Meeting-Closure of Trading Window

In pursuant of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Internal Procedures and Conduct of Prohibition of Insider Trading in dealing with the Securities of The New India Assurance Co. Ltd. adopted by the Company, we hereby announce that the trading window for purchase or sale of Company''s shares by the insiders of the Company would be closed from 23.07.2018 to 02.08.2018 (both days inclusive)
23-07-2018
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Notice To The Board Meeting To Be Held On 30Th .Uly, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of the Directors of the Company will be held on Monday, 30th of July, 2018 in Mumbai: To consider and approve unaudited Financial Results of the Company for the Quarter ended 30th June, 2018. To transact any other matter which the Board may deem fit
23-07-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Disclosure under Regulation 30 read with para A of Schedule Ill and Regulation 46 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.Please find enclosed the schedule of analyst/institutional investors meeting with senior management of the company to be held in Mumbai on July 13, 2018.
13-07-2018
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Corrigendum To Notice Of The 99Th Annual General Meeting (AGM).

Please find enclosed the Corrigendum issued, in 'Loksatta' (Marathi Daily) & 'Jansatta' (Hindi Daily) on July 13 , 2018, in continuation of the Notice dated July 2 , 2018 for the 99th Annual General Meeting('99th AGM') of the Company to be held on Monday, July 30, 2018 at 3:00 p.m. IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020, India.
13-07-2018
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