Northern Spirits Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Northern Spirits Ltd. on BSE

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Northern Spirits Ltd.

11 Jul 2025

217.35

-0.59%

Company Update

Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2025 as received from the Registrar and Share Transfer Agent of the Company

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Northern Spirits Ltd.

25 Jun 2025

217.35

-0.59%

SAST

Northern Spirits Ltd - 542628 - Closure of Trading Window

BSE India

Intimation regarding Closure of Trading Window for dealing in the securities of the Company.

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Northern Spirits Ltd.

29 May 2025

217.35

-0.59%

Company Update

Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper cuttings publishing the Standalone Audited Financial results for the quarter and the year ended 31st March, 2025.

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Northern Spirits Ltd.

28 May 2025

217.35

-0.59%

Company Update

Northern Spirits Ltd - 542628 - Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor

BSE India

Intimation regarding appointment of Secretarial Auditor

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Northern Spirits Ltd.

28 May 2025

217.35

-0.59%

Corp. Action

Northern Spirits Ltd - 542628 - Corporate Action-Board to consider Dividend

BSE India

Board at its meeting held on 28.05.2025 has recommended final dividend of 3% i.e Re 0.30 per equity share of face value of Rs 10 each.

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Northern Spirits Ltd.

28 May 2025

217.35

-0.59%

Board Meeting

Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Submission of outcome of board meeting held on 28.05.2025

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Northern Spirits Ltd.

28 May 2025

217.35

-0.59%

Result

Northern Spirits Ltd - 542628 - Results-Financial Results For 31.03.2025

BSE India

Submission of audited financial results of the company for the quarter and year ended 31.03.2025

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Northern Spirits Ltd.

26 May 2025

217.35

-0.59%

Company Update

Northern Spirits Ltd - 542628 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025

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Northern Spirits Ltd.

21 May 2025

217.35

-0.59%

Board Meeting

Northern Spirits Ltd - 542628 - Board Meeting Intimation for Approval And Consideration Of Audited Financial …

BSE India

Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2025, Audited Annual Accounts of the Company, Recommendation of Final Dividend, if any, and other matters

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Northern Spirits Ltd.

29 Apr 2025

217.35

-0.59%

Corp. Note

Northern Spirits Ltd - 542628 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNorthern Spirits Ltd 2CIN NO.L15500WB2012PLC185821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ KHANNA Designation: Company Secretary and Compliance Officer EmailId: info@northernspirit.in Name of the Chief Financial Officer: SHARAD AGARWAL Designation: Chief Financial Officer EmailId: cfonsl@northernspirit.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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