New India Assurance Company Ltd(New India Assura) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	05-Sep-2022	-	-
AGM 28/09/2022 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with Notice convening the 103rd Annual General Meeting of the Company scheduled to be held on Wednesday, September, 28 at 11:00 a.m. via video conferencing/ other audio visual means. The AGM Notice and Annual Report for the Financial Year 2021-22 is being circulated to Stock exchanges and the Members through electronic mode and will also be available on the Companys website at www.newindia.co.in. This is for the information of the exchange and the members (As Per BSE Announcement dated on 05.09.2022) Further to our letter to exchanges dated September 05, 2022 with regard to Notice of 103 AGM dated May23, 2022, we hereby inform that the Government of India vide Order No. F. No. A-11011/02/2022 - Ins. I dated 11th September, 2022 has appointed Ms. Neerja Kapur, General Manager of the Company as the Chairman cum Managing Director on the Board of The New India Assurance Co. Ltd., Mumbai, with effect from 12.09.2022. The same has been placed as Item No. 7 along with explanatory statement attached thereto. (Copy enclosed) This is for your kind information and record. (As Per BSE Announcement Dated on 12.09.2022) the 103rd Annual General Meeting (AGM) of the Company was held on Wednesday, 28th September 2022 at 11.00 a.m. (IST) through VC/ OAVM to transact the business as stated in the Notice dated 23rd May, 2022, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, please find enclosed summary of the AGM along with various Annexures. The Meeting concluded at 12:00 p.m. (1ST). The Consolidated voting results along with the Scrutinizers Report is available on the Companys website at www.newindia.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the Financial Year 2021-22, which was adopted at the AGM held on 28th September, 2022. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 28/9/2022)