Northern Spirits Ltd. Corporate Filings & Announcements

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

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Northern Spirits Ltd.

08 Jun 2022

179.95

-1.91%

Result

Northern Spirits Ltd - 542628 - Financial Results For The Period Ended March, 2022

BSE India

Referring to the E-mail received by the Company on 7th June, 2022 regarding partially submitted Financial Results for the period ended March 2022 as it was rightfully observed that its annexures went missing at the time of submission. The Company deeply regrets for this clerical error and requests the listing operations department of BSE for considering the complete financial results being intimated through this submission to be regarded as whole and complete in all aspects of normal compliance. Pursuant to Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 25th day of May, 2022 which commenced at 4:00 PM and concluded at 5:10 PM considered and approved the Audited Financial Statements along with Auditor's Report for the year ended 31st March, 2022.

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Northern Spirits Ltd.

01 Jun 2022

179.95

-1.91%

Result

Northern Spirits Ltd - 542628 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Related Party Transactions for the period ended 31st March, 2022.

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Northern Spirits Ltd.

25 May 2022, 05:22PM

179.95

-1.91%

Result

Northern Spirits Ltd - 542628 - Financial Results As On March, 31St 2022 Or 31/03/2022

BSE India

Pursuant to Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today, on Wednesday, 25th day of May, 2022 which commenced at 4:00 PM and concluded at 5:10 PM considered and approved the Audited Financial Statements along with Auditor's Report for the year ended 31st March, 2022.

pdf

Northern Spirits Ltd.

25 May 2022, 05:15PM

179.95

-1.91%

Board Meeting

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

BSE India

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Northern Spirits Ltd.

25 May 2022, 12:00AM

179.95

-1.91%

Annual Report

Annual report for Northern Spirits Ltd. for FY-2022

None

pdf

Northern Spirits Ltd.

16 May 2022

179.95

-1.91%

Board Meeting

Northern Spirits Ltd - 542628 - Board Meeting Intimation for Compliance In Pursuant Regulation 29 Of …

BSE India

Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Statements along with Auditor's Report for the Financial Year ended 2021-2022.

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Northern Spirits Ltd.

11 May 2022

179.95

-1.91%

Company Update

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

BSE India

Pursuant to Regulation 24A of the Listing Obligations and Disclosure Requirements read with SEBI circular no CIR/CFD/CMD1//27/2019 dated February 8, 2019 please find enclosed herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Anurag Fatehpuria, Practising Company Secretary.

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Northern Spirits Ltd.

05 May 2022

179.95

-1.91%

Company Update

Northern Spirits Ltd - 542628 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

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 05.05.2022 have appointed Mr. Anuj Bakshi as the new Chief Financial Officer and Key Managerial Personnel

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Northern Spirits Ltd.

05 May 2022

179.95

-1.91%

Company Update

Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

pdf

Northern Spirits Ltd.

26 Apr 2022, 11:47AM

179.95

-1.91%

Company Update

Northern Spirits Ltd - 542628 - Appointment of Company Secretary and Compliance Officer

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 26.04.2022 approved the appointment of Mr. Abhijeet Prasad, Company Secretary and Compliance officer with effect from 26.04.2022.

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Northern Spirits Ltd. Corporate Filings & Announcements

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