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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Northern Spirits Ltd.
Source DateBoard Meeting DateDetails
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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