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Northern Spirits Ltd - 542628 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday 14Th November, 2019 At 11.30 A.M At The Registered Office Of The Company.

 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday 14th November, 2019 to inter alia consider and approve the items as specified in the Agenda.
07-11-2019
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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) Regulation 2018 we are forwarding a copy of the certificate received from M/s. Cameo Corporate Services Ltd, the Registrar and Share Transfer Agent of the Company.
02-11-2019
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Northern Spirits Ltd - 542628 - Shareholding for the Period Ended September 30, 2019

 Northern Spirits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
16-10-2019
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Northern Spirits Ltd - 542628 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For Half Year Ended 30Th September, 2019

 We send herewith a Certificate for the half year ended 30th September, 2019 duly signed by Mr. Anurag Fatehpuria, Practicing Company Secretary pursuant to Regulation 40(9) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2015
16-10-2019
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Northern Spirits Ltd - 542628 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For Quarter Ended 30Th September, 2019.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015 signed by the authorised representative of the Share Transfer Agent and the Compliance Officer of the Company.
15-10-2019
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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
01-10-2019
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Northern Spirits Ltd - 542628 - Submission Of E-Voting Results Under Regulation 44 Of SEBI(LODR) Regulations, 2015

 We enclose herewith details of Voting result of Annual General Meeting alongwith Scrutinizer Report dated 30-09-2019.
01-10-2019
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Northern Spirits Ltd - 542628 - Proceeds Of Annual General Meeting

 The 7th Annual General Meeting of the Members of the Company held today on 30th September, 2019 at 2:30 P.M at registered office of the Company at 5A, Woodburn Park Road, Woodburn Central, Unit-603, 6th Floor, Kolkata-700020. The Proceeds of the Meeting are attached herewith.
30-09-2019
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Northern Spirits Ltd - 542628 - Withdrawal Of Book Closure Date

 The Company hereby withdraws the intimation of Book closure. The revised date will be intimated well in advance.
26-09-2019
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