Northern Spirits Ltd - 542628 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Northern Spirits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Northern Spirits Ltd - 542628 - Reg. 34 (1) Annual Report
Compliance under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Northern Spirits Ltd - 542628 - Submission Of E-Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015
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 29-09-2020 submitted by Anurag Fatehpuria Practising Company Secretary who was engaged by the Company as Scrutinizer for remote e-voting and voting by poll at the Annual General Meeting (AGM) held on 29th September, 2020 at the Registered Office of the Company at 11:30 A.M Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Proceedings of the Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Northern Spirits Ltd - 542628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the (Listing Obligations and Disclosure Requirements) Regulation 2015 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, 2020 Northern Spirits Ltd - 542628 - Financial Results Pursuant To Regulation 30 (LODR) Regulation 2015.
Financial Results pursuant to Regulation 30 (LODR) Regulation 2015. Northern Spirits Ltd - 542628 - Outcome Of Board Meeting Puruant To Regulation 30 (LODR) Regulation 2015
Outcome of Board Meeting pursuant to Regulation 30 (LODR) Regulation 2015 Northern Spirits Ltd - 542628 - Notice Of Board Meeting To Be Held On Monday 31St August, 2020
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 Monday 31st August, 2020 Northern Spirits Ltd - 542628 - Shareholding for the Period Ended June 30, 2020
Northern Spirits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June, 2020.