The New India Assurance Company Ltd - Notice Of 100Th Annual General Meeting (AGM), Annual Report For The Financial Year 2018-19 And Intimation Of E-Voting Facility

Pursuant to regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 100th AGM , scheduled to be held on August 30, 2019 at 3.00 P.M IST at the Walchand Hirachand Hall, Indian Merchant Chambers Bldg, IMC Marg, Churchgate, Mumbai, Maharashtra 400020.
Pursuant to Regulation 34(1), please find enclosed herewith the Annual Report for the Financial Year 2018-19 being dispatched/sent to the members in the permitted mode(s).
The Notice and Annual Report is also being uploaded on the website of the Corporation www.newindia.co.in.
Pursuant to Regulation 44 of SEBI (LODR)Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Corporation is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice.

Pdf Link: The New India Assurance Company Ltd - Notice Of 100Th Annual General Meeting (AGM), Annual Report For The Financial Year 2018-19 And Intimation Of E-Voting Facility

Source : BSE - www.bseindia.com

Published on August 05, 2019
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