Board Meetings - Northern Spirits Ltd.

The latest board meeting for Northern Spirits Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
11 Feb 2025	Quarterly Results	-
14 Nov 2024	Half Yearly Results	-
29 May 2024	Audited Results & Final Dividend	-
09 Nov 2023	Half Yearly Results	-
30 May 2023	Audited Results	-
13 Feb 2023	Others	-
10 Nov 2022	Half Yearly Results	-
25 May 2022	Audited Results	-
30 Jun 2021	Audited Results	-
13 Nov 2020	Half Yearly Results	-
14 Nov 2019	Half Yearly Results	-
24 May 2019	Others	Inter alia, to consider and approve : 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company.