Northern Spirits Ltd. Corporate Filings & Announcements

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

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Northern Spirits Ltd.

10 Apr 2023

185.05

0.05%

Company Update

Northern Spirits Ltd - 542628 - Compliances- Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) …

BSE India

Submission of Compliance Certificate under Regulation 40(10) of the SEBI (LODR) Regulations 2015 for the financial year ended 31st March 2023.

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Northern Spirits Ltd.

31 Mar 2023

185.05

0.05%

Company Update

Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 31.03.2023 noted and approved resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance officer with effect from 31.03.2023.

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Northern Spirits Ltd.

31 Mar 2023

185.05

0.05%

Annual Report

Annual report for Northern Spirits Ltd. for FY-2023

None

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Northern Spirits Ltd.

30 Mar 2023

185.05

0.05%

SAST

Northern Spirits Ltd - 542628 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for the designated persons of the Company and their immediate relatives from the start of trading hours of April 01, 2023 and the trading window will open after 48 hours of announcement of the financial results of the Company for year ended 31st March, 2023. The date of board meeting to consider and approve financial results for the year ended 31st March, 2023 shall be intimated separately in due course. Kindly take the same on your record and oblige.

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Northern Spirits Ltd.

30 Mar 2023

185.05

0.05%

Company Update

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

BSE India

In continuation to our earlier intimation dated 28/03/2023 and pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Notice of Ballot published on March 29, 2023, in the following newspapers regarding Postal Ballot Notice and e-voting Information: a) Business Standard (English language newspaper- All India editions) b) Sukhabar (Bengali language newspaper) You are requested to kindly take the same on your records.

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Northern Spirits Ltd.

28 Mar 2023

185.05

0.05%

AGM

Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We hereby enclose a copy of Postal Ballot Notice dated 18/03/2023 ("Notice") being sent to the members. The Notice seeks approval of members of Northern Spirits Limited ("Company") through Postal Ballot by way of remote electronic voting only ("remote e-voting"). Postal Ballot Notice is being sent only by email to all the members of the Company who have registered their email addresses with the Company/ Registrar and Share Transfer Agent or respective depository participant and whose names are recorded in the Register of Members / Beneficial Owners as on the Cut-off date i.e., March 24, 2023. The Company has engaged the services of National Securities Depositories Limited ("NSDL"), for the purpose of providing remote e-voting facility to its members. The remote e-voting shall commence at 9:00 A.M. on (IST) March 30, 2023 and end at 5:00 P.M. (IST) on April 28, 2023. The result of Postal Ballot will be announced within two working days of conclusion of Postal ballot.

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Northern Spirits Ltd.

18 Mar 2023

185.05

0.05%

Corp. Note

Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 18th of March, 2023 subject to the approval of the Shareholders, have given its approval to the following proposal(s): a) Migration of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited. b) Listing of equity shares of the Company on the Main Board of National Stock Exchange of India Limited. The Company proposes to seek the approval of the Members through Postal Ballot and will intimate the Exchange as and when the same is finalized. The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.

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Northern Spirits Ltd.

04 Mar 2023

185.05

0.05%

Corp. Note

Northern Spirits Ltd - 542628 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI …

BSE India

As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that M/s. Swapan & Associates, Chartered Accountants has been appointed as Internal Auditors of the Company for the Financial Year 2022-2023 in the scheduled Board Meeting held on 04/03/2023. Further details of the aforesaid appointment as mentioned in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015; dated 09/09/2015 is enclosed as Annexure I.

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Northern Spirits Ltd.

13 Feb 2023

185.05

0.05%

Company Update

Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company informs that the Board of Directors at its meeting held on 13.02.2023 noted and approved resignation of Mr. Rahul Gupta (DIN: 05310120) from the post of Independent Director (Non-Executive) in the Company and simultaneously resigning from all other posts in the Committees within the Company where he was a member or/and chairperson, thereof.

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Northern Spirits Ltd.

13 Feb 2023

185.05

0.05%

Board Meeting

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

BSE India

Intimation for Acceptance of Resignation from an Independent Director Mr. Rahul Gupta (DIN: 05310120) & Appointment of an Additional Director, Mrs. Malti Jaiswal (DIN: 08852633) (Non-Executive & Independent) in the Company via a Board meeting held on 13.02.2023.

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Hold 3.7%

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Northern Spirits Ltd. Corporate Filings & Announcements

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