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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Northern Spirits Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
28-Oct-2025
06-Nov-2025
Quarterly Results
29-Jul-2025
07-Aug-2025
Quarterly Results
21-May-2025
28-May-2025
Final Dividend & Audited Results
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
16-May-2019
24-May-2019
Inter alia, to consider and approve : 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company. 2. Appointment of M/s J.K Sarawgi & Co as the Statutory Auditor of the Company. 3. Appointment of Anurag Fatehpuria, Practicing Company Secretary as Secretarial Auditor of the Company. 4. Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer of the Company. 5. To approve the addendum to the Business Transfer Agreement. 6. To close the Escrow Account of the Company maintained with HDFC Bank. 7. To hold Extra Ordinary General Meeting on Friday 21st June, 2019.
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SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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