Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Abhijeet PrasadDesignation :- Company Secretary and Compliance Officer Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September, 2022. Northern Spirits Ltd - 542628 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the intimation for trading window closure is hereby attached. Northern Spirits Ltd - 542628 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Northern Spirits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 alongwith details of Voting Results dated 15-09-2022 submitted by Anurag Fatehpuria Practising Company Secretary. Northern Spirits Ltd - 542628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 10th Annual General Meeting of the Members of the Company was held on 15th September, 2022 at 03:00 P.M at registered office of the Company at 5A, Woodburn Park Road, Woodburn Central, Unit-603, 6th Floor, Kolkata-700020. Proceeds of AGM enclosed. Northern Spirits Ltd - 542628 - Intimation Of Book Closure Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 8th day of September, 2022 to 15th day of September, 2022 (both days inclusive) for the purpose of 10th Annual General Meeting ('AGM') to be held on Thursday, 15th of September, 2022. Northern Spirits Ltd - 542628 - Reg. 34 (1) Annual Report.
We hereby submit Annual Report for the Financial Year 2021-2022 as per Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. Northern Spirits Ltd - 542628 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Notice Of 10Th Annual General Meeting Of The Company
We are herewith providing the Notice of 10th Annual General Meeting of the Company Northern Spirits Ltd - 542628 - Clarification
With reference to Movement in Price, Northern Spirits Ltd has submitted to BSE a copy of Clarification is enclosed.