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New India Assurance Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540769 | NSE Symbol : NIACL | ISIN : INE470Y01017 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-May-2024 22-May-2024 Final Dividend 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)
14-May-2024 14-May-2024 Change in Other Executives 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)
29-Jan-2024 09-Feb-2024 Quarterly Results 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 Company''s 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)
10-Jan-2024 10-Jan-2024 Change in Other Executives The Company informs about the Change in KMP ratified in the Board Meeting held on 10.01.2024
30-Oct-2023 08-Nov-2023 Quarterly Results 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)
02-Aug-2023 11-Aug-2023 Quarterly Results 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 Company''s 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)
28-Jul-2023 28-Jul-2023 Change in Other Executives Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the following changes in the KMP's 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
18-May-2023 29-May-2023 Final Dividend The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th May 2023 inter-alia To consider and approve the audited Financial Results of the Company for the Financial Year ended 31st March 2023. To consider & recommend dividend if any. To transact any other matter which the board may deem fit. 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015('the Regulation') and other applicable requirements, a copy of the audited financial results for the quarter and financial year ended March 31, 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. 2. Recommendation of final dividend of Rs. 1.93 per equity share of face value of Rs. 5 each, to the shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. The date of the 104thAGM of the Company will be advised in due course. 3. The record date for the purpose of determining entitlement of the Members for the payment of Dividend has been taken as 8th September 2023. The meeting of the Board of Directors commenced at 3:15 PM and concluded at 11:45 PM (As Per BSE Announcement Dated on 29/05/2023) The record date for the purpose of determining entitlement of the Members for the payment of Dividend has been taken as 8th September 2023. (As Per BSE Announcement Dated on 30/05/2023)
31-Jan-2023 13-Feb-2023 Quarterly Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday 13th February 2023 via Audio/Video and Physical mode (Hybrid mode) inter-alia To consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December 2022. 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 Monday, 13th February, 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 31st December, 2022. 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 December 31, 2022 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 03:00 p.m. and concluded at 9:00 pm. The above information is being made available on the Company''s website www.newindia.co.in (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022 11-Nov-2022 Quarterly Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 November 2022 via Audio/Video mode and Physical mode. (Hybrid mode) inter-alia To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September 2022. To transact any other matter which the board may deem fit. Kindly take the same on record. We wish to inform you that Ministry of Finance vide their notification dated 31st October, 2022 has appointed Mr. Y K Shimray as General Manager & Director of The New India Assurance Co. Ltd w.e.f. 10.11.2022 ratified in the Board Meeting held on 11.11.2022. Mr. Y K Shimray is currently serving as the General Manager of The New India Assurance Company Ltd. He is a Post Graduate in History and an Associate in III (Insurance Institute of India). In accordance with the provisions of the Companies Act 2013, he is not related to any other Director on the Board of the Company. As per the requirement of the circulars dated 20th June, 2018 as issued by the BSE and NSE respectively, on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the above Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. 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 November, 2022 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 September, 2022. 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 September 30, 2022 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 01:00 p.m. and concluded at 5:45 p.m. The above information is being made available www.newindia.co.in (As Per BSE Announcement dated on 11.11.2022)
18-Oct-2022 18-Oct-2022 Others Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following changes in the KMPs of the Company, was approved by the Board of Directors: Mr. Thomas Moffatt, Deputy General Manager was nominated by the Management as the Chief Underwriting Officer of the Company vice Ms. Neerja Kapur, w.e.f September 14, 2022. This was ratified in the Board Meeting held on October 18, 2022. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in.
01-Aug-2022 10-Aug-2022 Quarterly Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 10th August 2022 through Video Conferencing inter-alia To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2022. To consider the record date for payment of Dividend for FY 2021-22. To transact any other matter which the board may deem fit. Kindly take the same on record. The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 10th August, 2022 through Video Conferencing, inter-alia, To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2022. To consider the record date for payment of Dividend for FY 2021-22. To transact any other matter which the board may deem fit. Kindly take the same on record. (As Per BSE Announcement Dated on 01.08.2022) At their meeting held on Wednesday, 10th August, 2022 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, 2022. 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 June 30, 2022 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 record date for the payment of dividend for FY 2021-2022 is 26th August, 2022. The meeting of the Board of Directors of the company commenced at 3:30 p.m. and concluded at 7.15 p.m. The above information is being made available on the Company''s website www.newindia.co.in. Kindly take the same on record. (As Per BSE Announcement dated on 10.08.2022)
13-May-2022 23-May-2022 Dividend Dividend & Audited Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,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 Monday 23rd May, 2022 through Video Conferencing, inter-alia, To consider and approve the audited Financial Results of the Company for the Financial Year ended 31st March, 2022. To consider & recommend dividend, if any. To transact any other matter which the board may deem fit. The New India Assurance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have approved the following: - Recommendation of final dividend of 30 paise per equity share of face value of Rs. 5 each, to the shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ('the Regulation') and other applicable requirements, a copy of the audited financial results for the quarter and financial year ended March 31, 2022 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. 2. Recommendation of final dividend of 30 paise per equity share of face value of Rs. 5 each, to the shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 5:15 p.m. and concluded at 9:40 pm (As Per BSE Announcement Dated on 24/05/2022)
02-Feb-2022 11-Feb-2022 Quarterly Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 February 2022 through Video Conferencing inter-alia To consider and approve the unaudited Financial Results of the Company for the Quarter ended 31st December 2021. 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, February 11, 2022 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015 ('the Regulation') and other applicable requirements, a copy of the unaudited financial results for the quarter ended December 31, 2021 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. 2. Other General Matters. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 7.40 p.m. The above information is being made available on the Company''s website www.newindia.co.in. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following changes in the KMPs of the Company, was approved by the Board of Directors: Mr. Jitender Mehndiratta, General Manager was nominated by the Management as the Chief Marketing Officer of the Company vice Mr. Arun Kumar Srivastav, w.e.f February 01, 2022. This was ratified in the Board Meeting held on February 11, 2022. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have uploaded the Outcome of the Board Meeting. However, there has been a typographical error on the Press release page which has been rectified. There has been no material alteration in the Outcome previously uploaded. The above information is being made available on the Company''s website www.newindia.co.in. (As per BSE Announcement Dated on 11/02/2022) This has reference to our letter dated 11.02.2022 whereby we had submitted the outcome of the Board Meeting held on 11th February, 2022. The Newspaper clipping of the 'Extract of the unaudited financial results (Standalone/CFS)' of the Company for the Quarter ended 31st December, 2021 is enclosed. The said extracts are also available on Company''s website at www.newindia.co.in You are requested to kindly take the same on record. (As Per BSE Announcement dated on 15.02.2022)
30-Dec-2021 30-Dec-2021 Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (LODR) 2015, we wish to inform you that Ministry of Finance vide Order No. F. No. A-15011/11/2021 - Ins. I dated 21st December, 2021 has appointed Mr. Surender Kumar Agarwal and Mr. Ratan Kumar Das as part time Non- Official Directors on the Board of The New India Assurance Co. Ltd. The Company approved the same in its Board Meeting held via VC on 30th December,2021. Brief Profile of Directors: Mr. Surender Kumar Agarwal retired from RSP, SAIL (Govt. Undertaking) in the capacity of Dy. General Manager (F&A). He has 32 years of experience in RSP, SAIL in finance department. Mr. Ratan Kumar Das is a practicing Chartered Accountant. He has served the Tripura Handloom and Handicraft Development Pvt Ltd as a Secretary-cum-CAO for the period 1989-1994. He has practical experience in Banking sector and has worked as Statutory Auditor, Internal Auditor and Tax consultant for nearly 28 years.
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