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
AGM 29-Oct-2020 30-Sep-2020 - -
AGM 29/10/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 101st Annual General Meeting (AGM) is scheduled to be held on Thursday, October 29, 2020 at 3:30 p.m. (IST) via Video Conference / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock exchanges and the Members through electronic mode and will also be available on the Companys website - www.newindia.co.in in due course. This is for the information of the exchange and the members. In terms of the General Circular No. 14/ 2020, General Circular No. 17/ 2020, General Circular No. 20/ 2020, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and in compliance with provisions of the Act and the Listing Regulations, the 101st AGM of the Company was held on Thursday, 29th October 2020 at 3.30 p.m. (1ST) through VC/OAVM to transact the business as stated in the Notice dated 30th June 2020, 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. Please find enclosed the following: i. Summary of the proceedings of the AGM - Annexure A. ii. Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM - Annexure B. iii. The Scrutinizers Report dated October 29, 2020- Annexure C. The Meeting concluded at 5:10 p.m. (IST). (As per BSE Announcement Dated on 29/10/2020) The New India Assurance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 30.10.2020)