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Northern Spirits Ltd - 542628 - Disclosure Of Outcome Of The Board Meeting Pursuant To Regulation 30(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that a meeting of the Board of Directors of our Company was held today which commenced on 11.30 A.M and concluded at 02.20 P.M, 30th May, 2019 at the Registered Office of the Company which approved and took on record the Un-Audited Financial Results for the year ended 31st March, 2019
30-05-2019
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Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 newspaper clipping of the notice of Board Meeting scheduled to be held on 30th May, 2019 which is published on 'Financial Express' (English) and on 'Sukhabar' (Bengali) on 23rd of May, 2019
24-05-2019
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Northern Spirits Ltd - 542628 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNorthern Spirits Ltd 2CINU15500WB2012PLC185821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NikitaSureka Designation: Companysecretary EmailId: [email protected] Name of the Chief Financial Officer: AmitKumar Designation: ChiefFinancialOfficer EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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Northern Spirits Ltd - 542628 - Outcome of Board Meeting

 1. Approved the Resignation of M/s. Agarwal Saha & Associates as Statutory Auditor of the Company. 2. Approved the Appointment of M/s J.K Sarawgi & Associates as Statutory Auditor 3. Accepted the Appointment of Mr. Anurag Fatehpuria Practising Company Secretaries (Membership No: 34471, CoP No: 12855), Kolkata as Secretarial Auditor of the Company. 4. Approved the Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer 5. accepted the Addendum to the Business transfer Agreement(BTA) executed between the Company and United Wines 6. Approved the closure of Escrow Account maintained with HDFC Bank opened at the time of Initial Public Offer. 7. Approved the notice of Extra ordinary general meeting to be held on 21st June, 2019.
24-05-2019
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Northern Spirits Ltd - 542628 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday 30Th May, 2019 At 11.30 A.M For Considering Un-Audited Financial Results For The Financial Year Ended On 31ST March, 2019.

 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that notice is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015 that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday 30TH May, 2019 to inter alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Financial Year ended 31ST March, 2019 at the registered office of the Company.
22-05-2019
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Northern Spirits Ltd - 542628 - Board Meeting Intimation for General Purposes

 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company. 2. Appointment of M/s J.K Sarawgi & Co as the Statutory Auditor of the Company. 3. Appointment of Anurag Fatehpuria, Practicing Company Secretary as Secretarial Auditor of the Company. 4. Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer of the Company. 5. To approve the addendum to the Business Transfer Agreement. 6. To close the Escrow Account of the Company maintained with HDFC Bank. 7. To hold Extra Ordinary General Meeting on Friday 21st June, 2019. We have chosen NSDL for providing e-voting facility to our Members.
16-05-2019
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Northern Spirits Ltd - 542628 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diksha Greens Ltd
17-04-2019
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Northern Spirits Ltd - 542628 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanbhai Patel & Others
14-04-2019
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Northern Spirits Ltd - 542628 - Listing of equity shares of Northern Spirits Ltd

 Trading Members of the Exchange are hereby informed that effective from April 04, 2019, the equity shares of Northern Spirits Ltd (Scrip Code: 542628) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190403-8 dated April 03, 2019.
04-04-2019
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Annual report for Northern Spirits Ltd. for FY-2019
31-03-2019
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