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Northern Spirits Ltd.
BSE CODE: 542628   |   NSE CODE: NA   |   ISIN CODE : INE01BL01012   |   13-May-2025 Hrs IST
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Source DateBoard Meeting DateDetails
03-Feb-2025 11-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Half Yearly Results
21-May-2024 29-May-2024 Final Dividend & Audited Results
01-Nov-2023 09-Nov-2023 Half Yearly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 13-Feb-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.
04-Nov-2022 10-Nov-2022 Half Yearly Results
16-May-2022 25-May-2022 Audited Results
24-Jun-2021 30-Jun-2021 Audited Results
07-Nov-2019 14-Nov-2019 Half Yearly Results
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