Northern Spirits Ltd - 542628 - Re-Submission Of Audited Financial Results For The Period Ended March 31, 2024.
Re-submission of Audited Financial Results along with auditors report and statement of impact of audit qualification in PDF format for the year ended 31st March, 2024. Northern Spirits Ltd - 542628 - Corporate Action-Board approves Dividend
Recommendation of final dividend by the board at its meeting held on 29.05.2024, subject to approval by the members at the AGM. Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
Submission of outcome of board meeting held on May 29, 2024 Northern Spirits Ltd - 542628 - Results-Financial Results For The Period 31.03.2024
Submission of Audited financial Results for the half year and year ended 31.03.2024 Northern Spirits Ltd - 542628 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results, Audited Annual Accounts And Recommendation Of Dividend, If Any, On The Equity Shares For The Period Ended 31.03.2024.
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended 31st March, 2024 Audited Annual Accounts and notes thereon for the financial year ended 31st March, 2024 To Consider and recommend dividend, if any, on equity shares of the company for the financial year ended 31st march, 2024. Northern Spirits Ltd - 542628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Declaration with respect to non-applicability of Annual Secretarial Compliance Report for the year ended March 31st, 2024. Northern Spirits Ltd - 542628 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
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) 3.74 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 EmailId: [email protected] Name of the Chief Financial Officer: ANUJ BAKSHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2024 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. Northern Spirits Ltd - 542628 - Compliances- Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024.
Submission of Compliance Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024. Northern Spirits Ltd - 542628 - Compliances-Compliance Certificate For The Period Ended March 31, 2024
Submission of Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2024 as received from Registrar and Share Transfer Agent of the Company. Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024 as received from the Registrar and Share Transfer Agent of the Company.