Northern Spirits Ltd - 542628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Obligations and Disclosure Requirements read with SEBI circular no CIR/CFD/CMD1//27/2019 dated February 8, 2019 please find enclosed herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Anurag Fatehpuria, Practising Company Secretary. Northern Spirits Ltd - 542628 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Intimation For Appointment Of Chief Financial Officer And Key Managerial Personnel In The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 05.05.2022 have appointed Mr. Anuj Bakshi as the new Chief Financial Officer and Key Managerial Personnel Northern Spirits Ltd - 542628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 05.05.2022 noted and approved resignation of Mr. Amit Kumar Northern Spirits Ltd - 542628 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 26.04.2022 approved the appointment of Mr. Abhijeet Prasad, Company Secretary and Compliance officer with effect from 26.04.2022. Northern Spirits Ltd - 542628 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Financial Year Ended 31St March, 2022
Certificate for the financial year ended 31st March, 2022 duly signed by Mr. Anurag Fatehpuria, Practising Company Secretary pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 Northern Spirits Ltd - 542628 - Submission Of Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/14 Dated November 26, 2018
Reference to the provisions of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/14 dated November 26, 2018 in respect of fund raising by issuance of Debt securities by Large Corporates and Disclosures and Compliance thereof, we would like to inform you that our Company- M/s Northern Spirits Limited is 'Not a Large corporate' as per the framework provided in the aforesaid Circular. Northern Spirits Ltd - 542628 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2022.
Compliance Certificate issued in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, by the Share Transfer agent M/s. Maheshwari Datamatics Pvt. Ltd., certifying compliance with the requirements of the said regulation for the year ended 31st March, 2022. Northern Spirits Ltd - 542628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding a copy of the Certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent of the Company for the quarter ended 31st march, 2022. Northern Spirits Ltd - 542628 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)
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 :- Ankush BakshiDesignation :- Managing Director / Whole Time Director Northern Spirits Ltd - 542628 - Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/14 Dated November 26, 2018
Reference to the provisions of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/14 dated November 26, 2018 in respect of fund raising by issuance of Debt securities by Large Corporates and Disclosures and Compliance thereof, we would like to inform you that our Company- M/s Northern Spirits Limited is 'Not a Large corporate' as per the framework provided in the aforesaid Circular.