Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 as received from the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023. Northern Spirits Ltd - 542628 - Announcement Under Regulation 30 (LODR) - Appointment Of Additional Director (Non-Executive Independent) Of The Company.
Intimation Regarding Appointment of Additional Director (Non-Executive Independent) of the company. Northern Spirits Ltd - 542628 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 27.06.2023
Submission of Outcome of Board Meeting held on 27.06.2023 regarding Appointment of Mr. Arihant Jain (DIN 05359143) as an Additional Director (Non-Executive Independent) of the company. Northern Spirits Ltd - 542628 - Results-Revised Financial Results For The Period March 31, 2023
Submission of Revised financial Results for the period March 31, 2023 Northern Spirits Ltd - 542628 - Board Meeting Outcome for Approval Of Audited Financial Results For The Period Ended 31.03.2023
Submission of outcome of the board meeting for approval of audited financial results for the period ended 31.03.2023 Northern Spirits Ltd - 542628 - RESULTS FOR THE PERIOD 31-03-2023
submission of audited financial results for the period 31.03.2023 Northern Spirits Ltd - 542628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance report for the Year ended March 31, 2023 Northern Spirits Ltd - 542628 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Annual Accounts Of Company For The Period Ended 31.03.2023
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and Year ended 31st March, 2023. The Audited Annual Accounts and notes thereon for the Financial Year ended 31st March, 2023. Northern Spirits Ltd - 542628 - Announcement Under Regulation
This is to inform you that Company, at its Board Meeting held May 01, 2023, has appointed Mr. Arnab Banerji as the Company Secretary and Compliance Officer of the Company and intimated the same to the Stock Exchange on May 01, 2023. Due to some medical issues, Mr. Arnab Banerji was unable to join office on the above mentioned date. As per the Company policy the last date of joining office was May 16, 2023. Mr. Arnab Banerji has not joined the Company till date even after regular communication. Company do not take on record his employment in the payroll of the Company. Hence, the appointment of Mr. Arnab Banerji as the Company Secretary and Compliance Officer of the Company with effect from May 01, 2023 shall stand cancelled. Northern Spirits Ltd - 542628 - Appointment of Company Secretary and Compliance Officer
Intimation regarding appointment of Company Secretary and Compliance Officer of the Company w.e.f. May 01, 2023.