DISCLOSURES UNDER REGULATION 46 & 62 OF SEBI (LODR)
DETAILS OF BUSINESS NORTHERN SPIRITS LTD
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TERMS-AND-CONDITIONS-FOR-THE-APPOINTMENT-OF-AN-INDEPENDENT-DIRECTOR
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COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
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CODE-OF-CONDUCT-FOR-DIRECTORS-_-SENIOR-MANAGEMENT-PERSONNEL
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VIGIL MECHANISM POLICY
RELATED PARTY TRANSACTION POLICY
MATERIAL SUBSIDIARY POLICY
FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS
E-MAIL ID FOR INVESTOR GRIEVANCES AND OTHER DETAILS
CONTACT DETAILS OF DESIGNATED OFFICIALS FOR HANDLING INVESTOR GRIEVANCES
FINANCIAL INFORMATION (NOTICE OF BOARD MEETING)
NOTICE OF BOARD MEETING 18.03.2023
NOTICE OF BOARD MEETING ON 09.11.2023
NOTICE OF BOARD MEETING ON 10.11.2022
NOTICE OF BOARD MEETING ON 13.02.2023
NOTICE OF BOARD MEETING ON 25.05.2022
NOTICE OF BOARD MEETING ON 30.05.2023
NOTICE OF BORAD MEETING
FINANCIAL INFORMATION (FINANCIAL RESULTS)
AUDITED FINANCIAL RESULTS MARCH 2020
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AUDITED FINANCIAL RESULTS MARCH 2021
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AUDITED RESULTS MARCH 2022
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AUDITED RESULTS MARCH 2023
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UN AUDITED FINANCIAL RESULTS SEPTEMBER 2019
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UN AUDITED RESULTS SEPTEMBER 2020
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UN AUDITED RESULTS SEPTEMBER 2021
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UN AUDITED RESULTS SEPTEMBER 2022
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UN AUDITED RESULTS SEPTEMBER 2023
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NSL_RESULTS
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NSL_RESULTS_30092024
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FINANCIAL INFORMATION (ANNUAL REPORTS)
ANNUAL REPORT 2019
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ANNUAL REPORT 2020
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ANNUAL REPORT 2021
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ANNUAL REPORT 2022
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ANNUAL REPORT 2023
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ANNUAL REPORT 2024
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ANNUAL RETURNS
FORM MGT 7 2019
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FORM MGT 7 2020
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FORM MGT 7 2021
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FORM MGT 7 2022
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FORM MGT 7 2023
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SHAREHOLDING PATTERN 2020 – 2021
NORTHERN_SPIRITS_LTD_SHP 30.06.2020
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NORTHERN_SPIRITS_LTD_SHP 30.09.2020
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NORTHERN_SPIRITS_LTD_SHP 31.12.2020
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NORTHERN_SPIRITS_LTD_310321
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SHAREHOLDING PATTERN 2021 – 2022
NORTHERN_SPIRITS_LTD_SHP 30.06.2021
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NORTHERN_SPIRITS_LTD_SHP 30.09.2021
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NORTHERN_SPIRITS_LTD_SHP 31.12.2021
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NORTHERN_SPIRITS_LTD_SHP 31.03.2022
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SHAREHOLDING PATTERN 2022 – 2023
NORTHERN_SPIRITS_LTD_SHP 30.06.2022
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NORTHERN_SPIRITS_LTD_SHP 30.09.2022
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NSL SHP 31.12.2022
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NORTHERN_SPIRITS_LTD_SHP 31.03.23
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SHAREHOLDING PATTERN 2023 – 2024
NORTHERN_SPIRIT_SHP 30.06.2023
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NORTHERN SPIRITS LTD.-SHP-30.09.2023
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NORTHERN_SPIRITS_LTD.SHP_31.12.2023
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NSL_ SHP_31.03.2024
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]NSL SHAREHOLDING PATTERN 30062024
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NORTHERN_SPIRITS_LTD_300924 SHP
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ANNUAL SECRETARIAL COMPLIANCE REPORT
ANNUAL SECRETARIAL COMPLIANCE REPORT 2020
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ANNUAL SECRETARIAL COMPLIANCE REPORT MARCH 2021
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ANNUAL SECRETARIAL COMPLIANCE REPORT MARCH 2022
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ANNUAL SECRETARIAL COMPLIANCE REPORT MARCH 2023
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POLICY FOR DETERMINING MATERIALITY OF EVENTS-INFORMATION
DISCLOSURES UNDER REGULATION 30 OF SEBI (LODR)
APPOINTMENT OF ABHIJEET PRASAD AS COMPANY SECRETARY
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APPOINTMENT OF ARIHANT JAIN AS INDEPENDENT DIRECTOR
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OUTCOME OF BOARD MEETING ON 01.05.2023
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OUTCOME OF BOARD MEETING ON 05.05.2022
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OUTCOME OF BOARD MEETING ON 09.11.2023
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OUTCOME OF BOARD MEETING ON 13.02.2023
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OUTCOME OF BOARD MEETING ON 18.03.2023
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OUTCOME OF BOARD MEETING ON 21.08.2023
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OUTCOME OF BOARD MEETING ON 27.06.2023
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RESIGNATION OF ABHIJEET PRASAD AS COMPANY SECRETARY
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RESIGNATION OF MR. RAHUL GUPTA AS INDEPENDENT DIRECTOR
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RESIGNATION OF NIKITA SUREKA AS COMPANY SECRETARY
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NSL_ANNOUNCEMENT
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NSL_CLARIFICATION_BSE
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NSL_REGULATION_30_UPDATE
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REGULATION_30_10072024
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APPOINTMENT OF PANKAJ KHANNA AS A CS REG 30
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BM_OUTCOME_10.08.2023
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INTIMATION_REG_30_02112024
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NSL_REGULATION_30_06082024
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REG_30_APPOINTMENT_OF_CFO
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DIVIDEND DISTRIBUTION POLICY
Non Applicability of CG June 2022
Non Applicability of CG March 2022
Non Applicability of CG_31122023
Non Applicicability of CG 30092023
NSL REG 74(5) DECEMBER 2019
NSL REG 74(5) DECEMBER 2020
NSL REG 74(5) DECEMBER 2021
NSL REG 74(5) December 2022
NSL REG 74(5) June 2022
NSL REG 74(5) MARCH 2020
NSL REG 74(5) SEPTEMBER 2019
NSL REG 74(5) SEPTEMBER 2020
NSL REG 74(5) SEPTEMBER 2021
NSL REG 74(5) September 2022
REG 40(9) SEPTEMBER 2019
Non Applicability of CG December 2021
Non applicability of CG December 2022
Non Applicability of CG March 2021
Non applicability of CG March 2023
Non Applicability of CG September 2021
NSL REG 74(5) JUNE 2020
NSL REG 74(5) JUNE 2021
NSL REG 74(5) MARCH 2021
NSL REG 74(5) MARCH 2022
NSL REG 74(5) MARCH 2023
NSL REGULATION 74(5) SEP 2023
NSL_REG_74(5) DEC 2023
REG 40(9) MARCH 2020
REG 40(9) MARCH 2021
REG 40(9) MARCH 2022
REG 40(9) MARCH 2023
REG 40(9) SEPTEMBER 2020
REG 40(9) SEPTEMBER 2021
Regulation_27_2__JUNE 2023
REGULATION_74_5_NSL_JUNE 2023
Non Applicability of CG September 2022
NON_APPLICABILITY_OF_CG
NSL_40(9)_31032024
NSL_REGULATION 74_5
NSL_REGULATION_7_3
NON_APPLICABILITY_OF_CG_30062024
NSL_REG_76_30062024
NSL_REGULATION_74_5
NON_APPLICABILITY_OF_CG_30092024
NSL_REGULATION_74_5
NSL_REG_76_30092024