Northern Spirits Ltd - 542628 - Intimation Of Notice Of Annual General Meeting To Be Held On 30Th September, 2019
Notice of 7th Annual General Meeting of the Company to be held on 30th of September, 2019 at the registered office of the Company. Northern Spirits Ltd - 542628 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit Annual Report for the Financial Year 2018-19 of the Company Northern Spirits Ltd - 542628 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015 the register of members and share transfer books of the Company will remain closed from Monday 23rd September, 2019 to Monday 30th of September, 2019(both days inclusive) for taking record of the Members of the Company for the purpose of 7th Annual General Meeting of the Company to be held on Monday 30th September, 2019 Northern Spirits Ltd - 542628 - Outcome of Board Meeting
Disclosure of Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Northern Spirits Ltd - 542628 - Notice Of Board Meeting To Be Held On 10Th August, 2019
General agenda to be approved by the Board of Directors Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended June 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 Northern Spirits Ltd - 542628 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Northern Spirits Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Northern Spirits Ltd - 542628 - Submission Of E-Voting Under Regulation 44 Of SEBI (LODR) Regulation, 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 along with details of Voting Results dated 22.06.2019 submitted by Anurag Fatehpuria Practicing Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the Extra Ordinary General Meeting (EGM) held on 21st June, 2019 at the Registered Office of the Company. Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure of Proceedings of the Extra-Ordinary General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Northern Spirits Ltd - 542628 - Revised Uploading Of Un-Audited Financial Results
This is to inform you that due to some typographical error in the Un-Audited Financial Statement as on 31-03-2019, was uploaded and upon learning of the error we brought to the notice of the concerned official at the Exchange seeking few days time for rectification and uploading of the correct Financials information which is uploaded herewith. We sincerely regret for the inadvertent error and we humbly request for removal of the earlier information from the Corporate announcement so made on 30/05/2019.