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Statement Of Investor Complaints For The Quarter Ended June 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jayashree NairDesignation :- Company Secretary and Compliance Officer
12-07-2018
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Corrigendum To Notice Of The 99Th Annual General Meeting (AGM).

Corrigendum for 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. All the concerned have been informed that, 1. No Book Closure for AGM : The Register of the Members and Share Transfer Books will not remain closed during...
12-07-2018
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Fixes Book Closure for AGM

The New India Assurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2018 to July 29, 2018 (both days inclusive) for the purpose of 99th Annual General Meeting (AGM) of the Company to be held on July 30, 2018.
10-07-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated July 6, 2018 with regard to the Notice of the 99th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and annual report for fiscal 2018. A copy of newspaper advertisements in connection with the same, published in Financial Express (in English Language), Loksatta (in Marathi Language) and Jansatta (in Hindi Language) on 8th July, 2018 is as enclosed.
09-07-2018
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Notice Of The 99Th Annual General Meeting (AGM) And Annual Report 2017-18

Notice of the 99th AGM to be held on 30th July, 2018 and the Annual Report for fiscal 2018
06-07-2018
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Corporate Action-Board recommends Bonus Issue

A Committee of the Board, as authorised by the Board of Directors in its meeting held on 11/05/2018, met today and approved the allotment of Bonus Shares in the ratio 1:1 i.e., 82.4 Crore Bonus shares
29-06-2018
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

The New India Assurance Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-06-2018
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Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements), Regulations 2015.

A Committee of the Board, as authorised by the Board of Directors in its meeting held on 11 /05/2018, will meet on 29/06/2018 to approve the allotment of bonus shares.
26-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Disclosure under Regulation 30 read with para A of Schedule III and Regulation 46 (2) of the Securities Exchange Board of India (Listing Obligation 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 June 21, 2018.
21-06-2018
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