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BSE Code : 540767 | NSE Symbol : NAM-INDIA | ISIN : INE298J01013 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Sep-2024	24-Oct-2024	Interim Dividend	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/10/2024)
18-Sep-2024	18-Sep-2024	Change in Other Executives	Please find enclosed the outcome of Board meeting held on September 18, 2024 Please find enclosed the intimation w.r.t. appointment of Chief Financial Officer and cessation of Interim Chief Financial Officer
26-Jun-2024	19-Jul-2024	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 Please find enclosed the Outcome of Board Meeting Please find attached the unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 19/07/2024)
27-Jun-2024	27-Jun-2024	Change in Other Executives	Please find enclosed the outcome of board meeting held on June 27, 2024. Please find enclosed the intimation regarding appointment of Company Secretary and Compliance Officer.
26-Mar-2024	24-Apr-2024	Accounts	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2024 and recommend dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 26/03/2024) Board Meeting Outcome for OUTCOME OF BOARD MEETING 1. FINANCIAL RESULTS: 2. This is to inform that the 29th Annual General Meeting (AGM) of the Company will be held on Friday, July 12, 2024. 3. The Board has also recommended a final dividend of Rs. 11.00 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General meeting. With this the total dividend for the financial year 2023-24 would be Rs. 16.50 per Equity share, including the interim dividend of Rs. 5.50 per equity share distributed in November 2023. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder's approval, will be Friday, June 28, 2024. The payment date for final dividend will be on and from July 16, 2024. A duly completed Form being intimation of the Record Date is enclosed herewith as Annexure A for your information and record. This information will also be hosted on the Company's website, at https://mf.nipponindiaim.com 4. The Board, on April 24 2024, based on the recommendations of the Nomination and Remuneration Committee, approved the following: 1. Grant of 7,56,389 stock units under the Nippon Life India Asset Management Limited - Performance linked Stock Unit Scheme 2023' ('PSU 2023') at Rs. 10 per stock unit. 2. Grant of 28,87,479 stock options under the Nippon Life India Asset Management Limited - Employee Stock Option Scheme 2023' ('ESOP 2023') at Rs. 495.07 per stock option. The Vesting period and the Exercise period for these stock units/ stock options shall be in line with the Company's schemes viz. PSU 2023 and ESOP 2023, respectively which have been hosted on the website of the Company. 5. Based on the recommendation of Nomination and Remuneration Committee, the Board today at its meeting approved appointment of Mr. Rajesh Jayaram as Head Product and Senior Managerial Personnel with effect from May 1, 2024. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations') read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given in the enclosed Annexure B. 6. RE-APPOINTMENT OF SECRETARIAL AUDITOR: Based on the recommendation of Audit Committee, the Board today at its meeting approved reappointment of M/s. M. Siroya and Company, Practicing Company Secretaries (FCS No.: 5682) as the Secretarial Auditor of the Company for the financial year 2024-25. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations') read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given in the enclosed Annexure C The meeting of the Board of Directors of the Company commenced at 12.46 p.m. and concluded at 13.55 p.m. We enclose herewith the media release of the Company for your information. We request you to inform your members accordingly (As Per BSE Announcement Dated on 23.04.2024) Please find enclosed the audited financial results for the quarter and year ended March 31, 2024. Please find enclosed the intimation for grant of stock options/units. Please find enclosed the intimation for re-appointment of secretarial auditor. (As Per BSE Announcement dated on 24.04.2024)
27-Dec-2023	29-Jan-2024	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Please find enclosed the intimation for Unaudited financial results for the quarter ended December 31 2023 and Trading Window Close Period Please find enclosed the Outcome of Board Meeting for the quarter ended December 31, 2023. (As Per BSE Announcement dated on 29.01.2024)
04-Jan-2024	04-Jan-2024	Change in Other Executives	Please find enclosed the outcome of board meeting held on January 04, 2024. Kindly take the same on records. Please find enclosed the intimation for appointment of Interim-CFO. Kindly take the same on records. Board approved:- Uupon the recommendations of the Nomination and Remuneration Committee and Audit Committee, has approved the appointment of Mr. Amol Bilagi (presently designated as National Lead-Finance & Accounts & who has now been with the Company for last almost 10 years), as the Interim-Chief Financial Officer' of the Company with an immediate effect (i.e. January 4, 2024). (As Per BSE Bulletin Dated on 04.01.2024)
28-Sep-2023	30-Oct-2023	Interim Dividend	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve To consider and approve unaudited financial results for the quarter and half year ended September 30 2023 and to consider declaration of interim dividend if any. Further the Trading Window Close Period shall commence from October 1 2023 and end on closure of business hours of November 1 2023. Please find attached the outcome of board meeting held on October 30, 2023. Please find enclosed the unaudited financial results for the quarter ended September 30, 2023. Kindly take the same on records. Please find enclosed the outcome of board meeting pertaining to fixing of record date for interim dividend. (As per BSE Announcement Dated on 30/10/2023)
20-Sep-2023	20-Sep-2023	Employee Stock Option	Please find enclosed the outcome of Board Meeting held on 20.09.2023. Please find enclosed the intimation w.r.t. re-appointment of Mr. Ajay Patel as the Manager of the Company. Kindly take the same on records. Please find enclosed the announcements under Regulation 30 of SEBI (LODR). Kindly take the same on records.
30-Jun-2023	27-Jul-2023	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of Nippon Life India Asset Management Limited (the Company) will be held on Thursday July 27 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. Further pursuant to the Personal Securities Trading Policy (PSTP) of the Company read along with the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) the Trading Window Close Period of the Company will commence from July 01 2023 for the Directors designated persons and connected persons covered under the Code and trading window close period will end on closure of business hours of July 29 2023. We request you to inform your members accordingly. NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Further to our intimation dated June 30, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023 along with Limited Review Report submitted by the Statutory Auditors of the Company. The above item of business was approved by the Board of Directors at its meeting held on July 27, 2023. The meeting of the Board of Directors of the Company commenced at 1:40 p.m. and concluded at 3:10 p.m. We enclose herewith the media release of the Company for your information. We request you to inform your members accordingly. (As per BSE Announcement Dated on 27/07/2023)
31-Mar-2023	25-Apr-2023	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2023 and recommendation of dividend if any and Trading Window Close Period We enclose herewith a Statement of Audited (Consolidated and Standalone) Financial Results for the quarter and financial year ended March 31, 2023 along with Audit Reports submitted by the Statutory Auditors of the Company. Kindly take the same on record. The Board has also recommended a final dividend of Rs. 7.50/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing Annual General meeting. With this the total dividend for the financial year 2022-23 would be Rs. 11.50/-, including the interim dividend of Rs. 4.00 per equity share distributed in November 2022. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder's approval, will be Friday, June 30, 2023. The payment date for final dividend will be on and from July 19, 2023. A duly completed Form being intimation of the Record Date is enclosed herewith as Annexure A for your information and record. This information will also be hosted on the Company's website, at https://mf.nipponindiaim.com Please find attached the Outcome of Board Meeting. Re-appointment of Statutory Auditors (As Per BSE Announcement dated on 25.04.2023)
30-Dec-2022	30-Jan-2023	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of Nippon Life India Asset Management Limited will be held on Monday January 30 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022 Further pursuant to the Personal Securities Trading Policy of the Company read along with the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window Close Period of the Company will commence from January 01 2023 for the Directors designated persons and connected persons covered under the Code and trading window close period will end on closure of business hours of February 01 2023. kindly take the same on record. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the Board of Directors of the Company, at its Meeting held today i.e. January 30, 2023, inter-alia, approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 30.01.2023)
30-Sep-2022	19-Oct-2022	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of Nippon Life India Asset Management Limited (the Company) will be held on Wednesday October 19 2022 inter alia (1) to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022; and (2) to consider declaration of interim dividend if any. Further pursuant to the (PSTP) of the Company read along with the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) the Trading Window Close Period of the Company will commence from October 01 2022 for the Directors designated persons and connected persons covered under the Code and trading window close period will end on closure of business hours of October 21 2022. Board the Board has also declared an interim dividend of Rs.4.00/- per Equity Share and has fixed the record date as November 02, 2022. Dividend will be paid on and from November 15, 2022. (As Per BSE Bulletin Dated on 19.10.2022) Outcome of Board Meeting (As Per BSE Announcement Dated on 19.10.2022)
30-Jun-2022	28-Jul-2022	Quarterly Results	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of Nippon Life India Asset Management Limited (the Company) will be held on Thursday July 28 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. Further pursuant to the Personal Securities Trading Policy (PSTP) of the Company read along with the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) the Trading Window Close Period of the Company will commence from July 01 2022 for the Directors designated persons and connected persons covered under the Code and trading window close period will end on closure of business hours of July 30 2022. We request you to inform your members accordingly. Please find enclosed herewith a Statement of Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on July 28, 2022. The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3.45 p.m. We also enclose herewith the media release of the Company for your information. Please find enclosed herewith a Statement of Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on July 28, 2022. The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3.45 p.m. We also enclose herewith the media release of the Company for your information (As Per BSE Announcement dated on 28.07.2022)
31-Mar-2022	26-Apr-2022	Accounts	Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform you that a meeting of the Board of Directors of Nippon Life India Asset Management Limited (the Company) will be held on Tuesday April 26 2022 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2022 and to recommend dividend on equity shares if any. We request you to inform your members accordingly. Board approved: 1. The 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, July 12, 2022. 2. DIVIDEND AND RECORD DATE: The Board has also recommended a final dividend of Rs. 7.50/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing Annual General meeting. With this the total dividend for the financial year 2021-22 would be Rs. 11/-, including the interim dividend of Rs. 3.50 per equity share distributed in November 2021. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder's approval, will be Friday, July 01, 2022. The payment date for final dividend will be on and from July 19, 2022 Please find attached the outcome of the Board Meeting (As Per BSE Bulletin Dated on 26.04.2022)

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Nippon Life India Asset Management Ltd

Board Meeting