| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 14 May 2024 |
| The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Please find attach the letter on the captioned subject. Pursuant to Regulation 30 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 Wednesday, May 22, 2024 in Mumbai via hybrid mode have approved interalia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. Outcome of the Board Meeting held on 22nd May, 2024 The Record date for the payment of Dividend is 6th September, 2024 Appointment of Secretarial Auditor (As Per BSE Announcement dated on 22.05.2024) | ||
| Board Meeting | 14 May 2024 | 14 May 2024 |
| The letter is attached to provide for the information on the captioned subject Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 kindly find attached the Change in KMP pdf containing slight changes as uploaded on the Exchanges on 14.05.2024. (As Per BSE Announcement dated on 15.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 29 Jan 2024 |
| The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the Company wishes to inform about the Board Meeting to be held on 09.02.2024 Pursuant to Regulation 30 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 Friday, 09th February, 2024 in Mumbai via VC/OAVM and physical mode (Hybrid mode) have approved inter -alia, The un-audited Financial Results of the Company for the quarter ended 31st December, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 (the Regulation) and other applicable requirements, a copy of the un-audited financial results for the quarter ended 31st December, 2023 together with the Auditors Report in the prescribed format is enclosed. A copy of the Press Release being issued in this connection is also attached. The meeting of the Board of Directors of the company commenced at 02:30 p.m. and concluded at 7:20 p.m. The above information is being made available on the Companys website www.newindia.co.in Kindly take the same on record. Pursuant to Reg 30 of SEBI (LODR) the outcome of the Board meeting dtd. 09.02.2024 is enclosed herewith. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 10 Jan 2024 | 10 Jan 2024 |
| The Company informs about the Change in KMP ratified in the Board Meeting held on 10.01.2024 | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 08th November 2023 inter-alia To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September 2023. To transact any other matter which the board may deem fit. Kindly take the same on record. The un-audited financial results of the Company for the Quarter ended 30th September 2023 is declared by the Company. The Un-audited financial results of the Company for the Quarter ended 30th September 2023 is declared. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2023. To transact any other matter which the board may deem fit. Kindly take the same on record. Pursuant to Regulation 30 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 Friday, 11th August, 2023 in Mumbai via VC/OAVM and physical mode (Hybrid mode) have approved inter -alia, The un-audited Financial Results of the Company for the quarter ended 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 (the Regulation) and other applicable requirements, a copy of the un-audited financial results for the quarter ended 30th June, 2023 together with the Auditors Report in the prescribed format is enclosed. A copy of the Press Release being issued in this connection is also attached. The meeting of the Board of Directors of the company commenced at 04:00 p.m. and concluded at 7. 30 p.m. The above information is being made available on the Companys website www.newindia.co.in Kindly take the same on record Outcome of the Board Meeting held on 11th August, 2023 is attached herewith (As Per BSE Announcement dated on 11.08.2023) | ||
| Board Meeting | 28 Jul 2023 | 28 Jul 2023 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the following changes in the KMPs of the Company, was approved by the Board of Directors : Ms. Anjana Saxena, Deputy General Manager was nominated by the Management as the Chief Investment Officer of the Company vice Mr. Pankaj Kumar Agarwal, w.e.f July 28 2023. This was ratified in the Board Meeting held on July 28, 2023. Ms. Anjana Saxena is a CA and has done masters in commerce, ISA & FIII. She is having more than 10 years of experience in insurance industry. The aforesaid disclosure would be made available on the website of the company at www.newindia.co.in | ||
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