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Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18.03.2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 18th of March, 2023 subject to the approval of the Shareholders, have given its approval to the following proposal(s): a) Migration of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited. b) Listing of equity shares of the Company on the Main Board of National Stock Exchange of India Limited. The Company proposes to seek the approval of the Members through Postal Ballot and will intimate the Exchange as and when the same is finalized. The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.
18-03-2023
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Northern Spirits Ltd - 542628 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)-Appointment Of Internal Auditor In The Company

 As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that M/s. Swapan & Associates, Chartered Accountants has been appointed as Internal Auditors of the Company for the Financial Year 2022-2023 in the scheduled Board Meeting held on 04/03/2023. Further details of the aforesaid appointment as mentioned in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015; dated 09/09/2015 is enclosed as Annexure I.
04-03-2023
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Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company informs that the Board of Directors at its meeting held on 13.02.2023 noted and approved resignation of Mr. Rahul Gupta (DIN: 05310120) from the post of Independent Director (Non-Executive) in the Company and simultaneously resigning from all other posts in the Committees within the Company where he was a member or/and chairperson, thereof.
13-02-2023
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Northern Spirits Ltd - 542628 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation for Acceptance of Resignation from an Independent Director Mr. Rahul Gupta (DIN: 05310120) & Appointment of an Additional Director, Mrs. Malti Jaiswal (DIN: 08852633) (Non-Executive & Independent) in the Company via a Board meeting held on 13.02.2023.
13-02-2023
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Northern Spirits Ltd - 542628 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday 13Th February, 2023 At 04:00 P.M To Consider Items As Specified In The Agenda

 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider, inform and receive comments on the letter of resignation received from Mr. Rahul Gupta, from his post of Independent Director (Non-Executive) and other posts in the Committees within the Company. 2. To note the recommendation of the Nomination and Remuneration Committee to appoint Mrs. Malti Jaiswal as an Independent Director (Non-Executive) and other posts in the Committees (as deemed fit by the Board) within the Company. 3. To consider any other agenda/operation with the permission of the Chairman.
06-02-2023
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Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December, 2022 the Compliance Certificate Copy received from RTA is being intimated.
09-01-2023
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Northern Spirits Ltd - 542628 - Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith a declaration that the Company is exempted from Regulation 23 as its specified securities are listed on the SME Exchange.
18-11-2022
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Northern Spirits Ltd - 542628 - Financial Results For The Half Year Ended As On 30.09.2022

 Considered and Approved the Un-Audited Financial Statements of the Company for the half year ended 30th September, 2022. Enclosed is the Un-Audited Financial Statements alongwith the Limited Review Report given by the Statutory Auditors.
10-11-2022
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Northern Spirits Ltd - 542628 - Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting Held On 10Th November, 2022

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the meeting of the Board of Directors of the Company was held today which commenced at 04:00 PM and concluded at 05:00PM to discuss inter-alia: 1. Considered and Approved the Un-Audited Financial Statements of the Company for the half year ended 30th September, 2022. Enclosed is the Un-Audited Financial Statements alongwith the Limited Review Report given by the Statutory Auditors. 2. Noted and invited to receive comments from the Board of Directors for the fine paid by the Company for non-compliance of Regulation 6(1) of SEBI (LODR) Regulations, 2015 after stating reasons for such non-compliance and the same was thoroughly discussed
10-11-2022
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Northern Spirits Ltd - 542628 - Board Meeting Intimation for Considering Items As Specified In The Notice''s Agenda.

 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Un-Audited Financial Statements for the Half-Year Ended as on 30th September, 2022. Note and Receive Comments from the Board of Directors for the fine paid by the Company as for non-compliance of Regulation 6(1) of SEBI (LODR) Regulations, 2015. Any other agenda/operation with the permission of the Chairman.
04-11-2022
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