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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 15/09/2022 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. 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. (As Per BSE Announcement dated on 16.09.2022) Northern Spirits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)