New India Assurance Company Share Price

New India Assura

CMP as on 17-May-22 14:27

₹ 105.15
0.85 0.81%

Open

₹ 104.55

Turnover (lac)

₹ 160

Prev. Close

₹ 104.30

Day's Vol (shares)

₹ 1,52,362

Day's Range (₹)

₹ 104.00
₹ 105.55

CMP as on17-May-22 14:22

₹ 105.25
1.05 1.01%

Open

₹ 104.90

Turnover (lac)

₹ 29

Prev. Close

₹ 104.20

Day's Vol (shares)

₹ 10,842

Day's Range

₹ 104.10
₹ 105.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2022 - -
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 Companys 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 Companys 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 Companys 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)
Board Meeting - 30-Dec-2021 - -
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.
Board Meeting - 02-Nov-2021 - -
Quarterly Results 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 Thursday, November 11, 2021 in Mumbai via VC/ OAVM have approved inter-alia, 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 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 and half-year ended September 30, 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 3:15 p.m. and concluded at 5:43 p.m. The above information is being made available on the Companys website www.newindia.co.in. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 28-Oct-2021 - -
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: Ms. Neerja Kapur, General Manager was nominated by the Management as the Chief Underwriting Officer of the Company vice Mr. Sunil Kumar Singh, w.e.f October 04, 2021. This was approved in the Board Meeting held on October 27, 2021. The aforesaid disclosure would be made available on the website of the Company at www.newindia.co.in.
Board Meeting - 02-Aug-2021 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. To transact any other matter which the Board may deem fit. This has reference to our letter dated 02.08.2021 whereby we informed you that Meeting of the Board of Directors of the company will be held on Wednesday, 11th of August, 2021 through Video Conferencing inter alia, To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. To transact any other matter which the board may deem fit. The Notice has also been published in the Financial Express (English), Loksatta (Marathi) and Jansatta (Hindi) on 03.08.2021 and the said notice is also available on Companys website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is also enclosed for your reference. (As Per BSE Announcement dated on 03.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby notify that the Board of Directors of the Company at their meeting held on Wednesday August 11 2021 in Mumbai via VC/ OAVM have approved inter-alia 1. Unaudited Financial Results of the Company for the quarter ended June 30 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (the Regulation) and other applicable requirements a copy of the unaudited financial results for the quarter ended June 30 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 12:45 p.m. and concluded at 5.15 p.m The above information is being made available on the Companys website www.newindia.co.in. (As Per BSE Announcement Dated on 8/11/2021 5:36:08 AM) This has reference to our letter dated 11.08.2021 whereby we had submitted the outcome of the Board Meeting held on 11th August, 2021. The Newspaper clipping of the Extract of the unaudited financial results (Standalone/CFS) of the Company for the Quarter ended 30th June, 2021 is enclosed. The said extracts are also available on Companys website at www.newindia.co.in You are requested to kindly take the same on record. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 29-May-2021 - -
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,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 Monday 7th June 2021 via VC/OAVM inter alia, To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2021. To consider and recommend dividend, if any. To transact any other matter which the board may deem fit. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto, in terms of the Code of Conduct for Prevention of Insider Trading and with respect to intimation for closure of trading window, the trading window for insiders is under closure from 1st April, 2021 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/ year ended March 31, 2021. Kindly take the same on record. 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 Monday, June 07 2021 in Mumbai via VC/ OAVM have approved inter-alia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Regulation) and other applicable requirements, a copy of the audited financial results for the quarter and financial year ended March 31, 2021 together with the Auditors Report in the prescribed format and press release is enclosed. Please note that M.M. Chitale & Co. And Kailash Chand Jain & 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. 2. Other general matters. Further to the Outcome of the Board Meeting dated 7th June 2021, the Company wishes to submit that the Board of Directors have not recommended payment of Dividend for the FY 2020-21 (As Per BSE Announcement Dated on 08.06.2021)
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