Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We enclose herewith scrutinizer report alongwith details of Voting Results dated 30-09-2021 submitted by Anurag Fatehpuria Practising Company Secretary. Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 9th Annual General Meeting of the Members of the Company was held on 30th September, 2021 at 03:30 P.M at registered office of the Company at 5A, Woodburn Park Road, Woodburn Central, Unit-603, 6th Floor, Kolkata-700020. Proceeds of AGM enclosed. Northern Spirits Ltd - 542628 - Fixes Book Closure for AGM
Northern Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Northern Spirits Ltd - 542628 - Board Meeting Outcome for Submission Of Notice Of 9Th Annual General Meeting Of The Company
We are herewith providing the notice of 9th Annual General Meeting of the Company Northern Spirits Ltd - 542628 - Reg. 34 (1) Annual Report
We hereby submit Annual Report for the Financial Year 2020-2021 as per Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. Northern Spirits Ltd - 542628 - Shareholding for the Period Ended June 30, 2021
Northern Spirits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June, 2020 Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIKITA SUREKADesignation :- Company Secretary and Compliance Officer Northern Spirits Ltd - 542628 - Submission Of Audited Financial Statement For The Financial Year Ended 2020-2021.
Pursuant to regulation 33 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of the Company at its Meeting approved the Audited Financial Statements of the Company for the year ended 31st March, 2021. Northern Spirits Ltd - 542628 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Audited Financial Statement For The Financial Year Ended 2020-2021 To Be Held On Wednesday 30Th June, 2021 At 11.30 A.M
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Meeting of Board of Directors of the Company is rescheduled to be held on Wednesday 30th June, 2021 to consider and approve the Audited Financial Statement for the Financial year ended 2020-2021