New India Assurance Company Share Price

New India Assura

CMP as on 04-Dec-20 15:51

₹ 116.85
-1.45 -1.23%

Open

₹ 118.90

Turnover (lac)

₹ 364

Prev. Close

₹ 118.30

Day's Vol (shares)

₹ 3,11,420

Day's Range (₹)

₹ 116.50
₹ 119.60

CMP as on04-Dec-20 15:21

₹ 117.00
-1.45 -1.22%

Open

₹ 119.00

Turnover (lac)

₹ 15

Prev. Close

₹ 118.45

Day's Vol (shares)

₹ 34,391

Day's Range

₹ 115.25
₹ 119.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Dec-2020 - -
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-11011/2/2019-Ins. II dated 24th November, 2020 has appointed Dr. Balla Swamy,General Manager, The New India Assurance Co. Ltd. and Mrs. Susmita Mukherjee, General Manager, United India Insurance Co. Ltd., as Directors on the Board of The New India Assurance Co. Ltd., for a period of three years from the date of assumption of office, or upto the date of superannuation, or until further orders, whichever is the earliest. The order further states that the Board approval is required for their appointment. Hence, the Company approved the same in its Board Meeting held via VC on 30th November,2020. A copy of the Ministry letter and the Board Resolution is attached herewith.
Board Meeting - 02-Nov-2020 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 11th November, 2020 through Video Conferencing, inter-alia, To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th September 2020. To transact any other matter which the Board may deem fit.
Board Meeting - 07-Aug-2020 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the company will be held on Friday, 14th August, 2020 at the registered office of the Company through video conferencing, inter alia, To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. To transact any other matter which the board may deem fit. Kindly take the same on record We refer our earlier letter dated 26th June, 2020 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 31st March, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the first Quarter of the financial year 2020-21, due to consideration of Unaudited Financial Results for the first quarter ended 30th June, 2020 in the upcoming Board Meeting. Since now the first Quarter Unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 14th August, 2020, the trading window will be closed as per below new schedule: 31st March, 2020 to 17th August, 2020 Kindly take the same on record. (AS Per BSE Announcement Dated on 10.08.2020) 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, August 14 2020 in Mumbai via VC/OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Regulation) and other applicable requirements, a copy of the un-audited financial results for the quarter ended June 30, 2020 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 3:30 p.m. and concluded at 7:00 p.m. The above information is being made available on the Companys website www.newindia.co.in. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 26-Jun-2020 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday 30th June, 2020 at the registered office of the Company in Mumbai inter alia, To consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2020. To transact any other matter which the board may deem fit. The New India Assurance Company Limited 30/06/2020 Quarterly Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday 30th June, 2020 at the registered office of the Company in Mumbai inter alia, To consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2020. To transact any other matter which the board may deem fit. Pursuant to Regulation 30 and 33 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 Tuesday, June 30 2020 in Mumbai via VC/OAVM have approved inter-alia, a copy of the audited financial results for the quarter and financial year ended March 31, 2020 together with the Auditors Report in the prescribed format is enclosed. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. Please note that M.M. Chitale & Co. and NBS & Co., the Joint Statutory Auditors of the Company, have issued audit reports with modified Opinion.Statement on Impact of Audit Qualifications, as per the prescribed format, is submitted herewith. The meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 08:.20 p.m. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 13-Mar-2020 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBl (Listing Obligation and Disclosure Requirements)Regulations, 2015, we wish to inform you that Meeting of the Board of the Directors of the Company will be held on Friday, 27th March, 2020 in Mumbai to consider and approve general matters of the Company. Kindly take the same on record. Cancelled Board Meeting (Cancelled) (As per BSE Bulletin dated on 20/03/2020) The Board Meeting to be held on 27/03/2020 Stands Cancelled. (As Per BSE Announcement dated on 20/03/2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the Company will be held on Friday, 7th February, 2020 at the registered office of the Company at 87 M G Road, Mumbai inter alia, To consider and approve the unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019. To transact any other matter which the board may deem fit. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 07th February, 2020, inter alia considered the following matters: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable requirements, a copy of the Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019 in the prescribed format is enclosed. 2. Other general matters (As Per BSE Announcement Dated on 07/02/2020)