| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Audited Annual Accounts of the Company Recommendation of Final Dividend if any and other matters Board at its meeting held on 28.05.2025 has recommended final dividend of 3% i.e Re 0.30 per equity share of face value of Rs 10 each. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Submission of Unaudited Standalone Financial Results for the quarter and nine months ended December 31st, 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024. Submission of Un-audited financial results for half year ended 30th September 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 2 Nov 2024 | 2 Nov 2024 |
| Submission of Outcome of Board Meeting held on 02.11.2024 regarding appointment of Mr. Dinesh Shaw (DIN: 10826257) as Additional Director (Non-Executive Independent) of the Company | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Submission of outcome of Board Meeting held on August 06, 2024 | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Intimation regarding resignation of Chief Financial Officer of the Company. Submission of Outcome of Board Meeting held on August 01, 2024 | ||
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