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The New India Assurance Company informs about outcome of board meeting

30 May 2023 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, The New India Assurance Company has informed that the Board of Directors of the Company, at their meeting held on Monday, May 29 2023, in Mumbai have approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015(the Regulation) and other applicable requirements, a copy of the audited financial results for the quarter and financial year ended March 31, 2023 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. Recommendation of final dividend of Rs 1.93 per equity share of face value of Rs 5 each, to the shareholders of the Company which shall be subject to their approval at the ensuing Annual General Meeting. The date of the 104th AGM of the Company will be advised in due course. The record date for the purpose of determining entitlement of the Members for the payment of Dividend has been taken as 8thSeptember 2023. The meeting of the Board of Directors commenced at 3:15 PM and concluded at 11:45 PM. The above information is being made available on the Company's website www.newindia.co.in

The above information is a part of company’s filings submitted to BSE.

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