Northern Spirits Ltd

Northern Spirits Ltd

Northern Spirits Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/11/2026 to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Northern Spirits Ltd

Northern Spirits Ltd submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026, as received from the Registrar and Share Transfer agent of the Company.

Northern Spirits Ltd

Northern Spirits Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of its financial results for the quarter and half-year ended September 30, 2026. This is in accordance with SEBI regulations and the company's code of conduct.

Northern Spirits Ltd

Northern Spirits Ltd has announced the voting results of its 14th Annual General Meeting, where two resolutions were passed with requisite majority. The resolutions include the adoption of the audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend of Re. 0.35 per equity share for the financial year 2025-26.

Northern Spirits Ltd

Northern Spirits Ltd has announced the voting results of its 14th Annual General Meeting (AGM), where two resolutions were passed with requisite majority. The resolutions include the adoption of the audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend at the rate of Re. 0.35 per equity share (3.5%) for the financial year 2025-26.

Northern Spirits Ltd

Northern Spirits Ltd held its 14th Annual General Meeting (AGM) on September 23, 2026, where the company's performance and progress were discussed. The meeting approved the Audited Statement of Profit and Loss, Balance Sheet, and the Reports of the Board of Directors and Auditors. A final dividend of Re. 0.35 per equity share was declared, and a new director was appointed in place of Mrs. Roshni Bakshi.

Northern Spirits Ltd

Northern Spirits Ltd has submitted newspaper cuttings of the notice of its 14th Annual General Meeting, Book Closure, and E-Voting to the BSE, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Northern Spirits Ltd

Northern Spirits Ltd has announced that it will deduct tax at source (TDS) from dividend paid to its members at the applicable rates, as per the Income Tax Act, 1961. The company has also informed its shareholders about the TDS provisions and the requirements for payment of dividend.

Northern Spirits Ltd

Northern Spirits Ltd has announced the record date for determining shareholders eligible to receive a dividend, if approved at the 14th Annual General Meeting (AGM) on September 23, 2026. The record date is September 16, 2026, and the dividend is proposed at 3.5% (Rs. 0.35 per equity share of Rs. 10 each) for the financial year ended March 31, 2026.

Northern Spirits Ltd

Northern Spirits Ltd has announced the book closure for the purpose of its 14th Annual General Meeting (AGM) and dividend. The AGM will be held on September 23, 2026, and the record date for dividend is September 16, 2026.

Northern Spirits Ltd

Northern Spirits Ltd has submitted its Annual Report for the year ended March 31, 2026, with gross revenues of Rs. 2,31,087.73 Lakhs and a net profit after Tax of Rs. 2,714.20 Lakhs, registering a stable growth of 18.16%. The company has recommended a final dividend of Re. 0.35 per share.

Northern Spirits Ltd

Northern Spirits Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 23, 2026, at Kenilworth Hotel, Kolkata. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of Rs. 0.35 per equity share (3.5%) for the financial year 2025-26.

Northern Spirits Ltd

Northern Spirits Ltd has submitted unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹11.65 crores and an EPS of ₹0.22.

Northern Spirits Ltd

Northern Spirits Ltd has announced the outcome of its Board Meeting, approving unaudited financial results for the quarter ended June 30, 2026. The results show a profit of ₹927.49 lakhs, with earnings per equity share of ₹5.78. The company's primary business is trading and distributorship of alcoholic beverages.

Northern Spirits Ltd

Northern Spirits Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹59,929.07 lakhs, a 49.93% increase from the previous quarter. The company reported a profit of ₹927.49 lakhs, with earnings per equity share (EPS) at ₹5.78 (not annualised).

Northern Spirits Ltd

Northern Spirits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2026, along with Limited Review Report of Statutory Auditor. The trading window for dealing in the securities of the Company shall continue to be closed for Designated Persons and their immediate relatives till August 15, 2026.

Northern Spirits Ltd

Northern Spirits Ltd has announced the appointment of Mrs. Shweta Almal as the Company Secretary and Compliance Officer, effective August 03, 2026.

Northern Spirits Ltd

Northern Spirits Ltd has appointed Mrs. Shweta Almal as the Company Secretary and Compliance Officer with effect from August 03, 2026, replacing the previous company secretary who has resigned.

Northern Spirits Ltd

Northern Spirits Ltd appointed Mrs. Shweta Almal as Company Secretary and Compliance Officer, replacing the previous secretary who resigned. Mrs. Almal has over 10 years of experience in company law, finance, and compliance matters.