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The Annexure

Desk› Services› Northern Spirits Ltd

Northern Spirits Ltd

BSE 542628 NSL INE01BL01012
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 61 trading days

12 filings · 6 material · busiest 2026-06-03 and 2026-08-03

What it files

Outcome2 KMP2 Change in Management2 Newspaper Publication1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper cuttings publishing the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Results-Financial Results For June 30, 2026

    Submission of Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of outcome of Board Meeting for approval of Unaudited financial results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026 And Other Business Matters

    Northern Spirits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 3 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 03.08.2026

    Submission of outcome of Board Meeting held on 03.08.2026

    Others / Outcome without intimation View filing →

  6. 3 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation regarding appointment of Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  7. 3 August 2026

    Change in Management

    Change in Management

    Intimation regarding Change in Management

    Company Update / Change in Management View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of certificate under Regulation 74(5)of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026 as received from the Registrar an Share Transfer Agent of the Company.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of Trading Window for dealing in the Securities of the Company.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 3 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of outcome of Board Meeting held on June 03, 2026.

    Others / Outcome without intimation View filing →

  11. 3 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation regarding Resignation of Company Secretary

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  12. 3 June 2026

    Change in Management

    Change in Management

    Intimation regarding change in management

    Company Update / Change in Management View filing →