Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the Scrutinizer Report of the 11th AGM of Northern Spirits Limited held on Friday, September 22. 2023 at its Registered Office.22-09-2023
22-09-2023
Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Outcome/Voting Results of 11th AGM of Northern Spirits Limited held on Friday, September 22, 2023 at its Registered Office.22-09-2023
Northern Spirits Ltd - 542628 - Proceedings Of The 11Th Annual General Meeting Of Northern Spirits Limited
Submission of proceedings of the 11th Annual General Meeting of Northern Spirits Limited held on September 22, 2023 at the Registered office of the Company.22-09-2023
Northern Spirits Ltd - 542628 - Corporate Action-Fixes Book Closure For The Purpose Of Annual General Meeting
Intimation of Book Closure of the Company from Saturday, September 16, 2023 till Friday September 22, 2023 (both days inclusive) for the purpose of the 11th Annual General Meeting of the Company to be held on Friday September 22, 2023 at the registered office of the Company.28-08-2023
Northern Spirits Ltd - 542628 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for the Financial Year 2022-2023.28-08-2023
Northern Spirits Ltd - 542628 - Annual General Meeting On 22-09-2023
Submission of notice of the 11th Annual General Meeting of Northern Spirits Limited to be held on Friday, September 22, 2023 at the Registered Office of the Company.28-08-2023
Northern Spirits Ltd - 542628 - Announcement Under Regulation 30(LODR) -Update On Outcome Of Board Meeting
Submission to Stock Exchange regarding following matters approved at the Board meeting held on August 21, 2023- 1. To Re-appoint M/s JKSS & Associates, Chartered Accountants as Statutory Auditors for a second term of 5 Years. 2. To Re-appoint Mr. Sathvik Jain (DIN: 07732825) as Independent Director for a second term of 5 years. 3. To Re-appoint Mr. Jagjit Singh Kochar (DIN: 06552295) as Independent Director for a second term of 5 years. 4. To Re-appoint Mr. Ankush Bakshi (DIN: 02547254) as Managing Director for a second term of 5 years.21-08-2023
Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of Board Meeting On August 21, 2023.
Submission of outcome of the Board Meeting of the company held on August 21, 2023.21-08-2023
Northern Spirits Ltd - 542628 - Appointment of Company Secretary and Compliance Officer
Intimation regarding Appointment of Mr. Pankaj Khanna as a Company Secretary and Compliance Officer of the Company w.e..f 10.08.2023.10-08-2023
Northern Spirits Ltd - 542628 - Board Meeting Outcome for Appointment Of Mr. Pankaj Khanna As Company Secretary And Compliance Officer.
Submission of outcome of Board Meeting for Appointment of Mr. Pankaj Khanna as a Company Secretary and Compliance Officer of the Company w.e.f 10.08.2023.10-08-2023