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| Exchange Received Time 31/07/2018 17:43:11 Exchange Disseminated Time 31/07/2018 17:43:15 Time Taken 00:00:04 | The 99th Annual General Meeting of The New India Assurance Company Limited ('the Company') was held on Monday, 30th July 2018 at 3:00 p.m. (IST) at Walchand Hirachand Hall, Indian Merchant Chambers Bldg., IMC Marg, Churchgate, Mumbai, Maharashtra 400020
In this regard, please find enclosed the following:
Summary of the AGM proceedings pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations.
Voting results in the format prescribed under Regulation 44 of SEBI Listing Regulations (as provided by the Agency for providing e-voting facility i.e. NSDL)
Consolidated Scrutinizers Report on remote e-voting and electronic voting conducted at the AGM, venue pursuant to Section 108 of the Companies Act 2013 and Rules thereunder.
This is for your information and records. |
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