Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Pursuant To Regulation 33 & Other Applicable Provisions Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 considered & approved the Un-Audited Financial Statements of the Company for the half year ended 30th September, 2020 Northern Spirits Ltd - 542628 - Outcome Of Board Meeting For Quarter Ended September 2020 SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 33 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its Meeting of the Company held on today Friday 13th November, 2020 considered & approved the Un-Audited Financial Statements of the Company along with Limited Review Report for the half year ended 30th September, 2020 Northern Spirits Ltd - 542628 - Disclosure Of Outcome Of The Board Meeting For The Half Year Ended 30Th September 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 33 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting of the Company held on today Friday 13th November, 2020 considered & approved the Un-Audited Financial Statements of the Company for the half year ended 30th September, 2020 Northern Spirits Ltd - 542628 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday 13Th November, 2020 At 11.30 A.M To Consider Un-Audited Financial Statement For Half Year Ended September 2020 Along With Limited Review Report
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 scheduled to be held on Friday 13th November, 2020 to consider and approve the Un-Audited Financial Statement along with Limited Review Report issued by the Statutory Auditor for the half year ended 30th September, 2020. Northern Spirits Ltd - 542628 - Shareholding for the Period Ended September 30, 2020
Northern Spirits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Northern Spirits Ltd - 542628 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September, 2020
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, duly signed by the Compliance Officer of the Company and the Authorised representative of the Share Transfer agent M/s. Maheshwari Datamatics Pvt Ltd certifying compliance with the requirements of the said Regulation for the half year ended 30th September, 2020. Northern Spirits Ltd - 542628 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Half Year Ended Ended 30Th September, 2020.
We send herewith a Certificate for the half year ended 30th September, 2020 duly signed by Mr. Anurag Fatehpuria, Practising Company Secretary pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding a copy of the Certificate received from M/s. Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2020. Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended September 2020
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