Northern Spirits Ltd

BSE: 542628

13

total announcements

542628.BO · 15 min delayed

BSECorp. ActionDividend29 Aug 2026

Northern Spirits Ltd

Submission of record date to determine Shareholders eligible to receive Dividend, if approved at the AGM.

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.

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BSECorp. ActionResults29 Aug 2026

Northern Spirits Ltd

Submission of Intimation of Book Closure of the Company.

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.

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BSEAGM/EGMResults29 Aug 2026

Northern Spirits Ltd

Submission of notice of 14th Annual General Meeting of the Members of the Company to be held on September 23, 2026.

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.

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BSEBoard MeetingResults13 Aug 2026

Northern Spirits Ltd

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

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.

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BSEResultResults13 Aug 2026

Northern Spirits Ltd

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

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).

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BSEBoard MeetingResults5 Aug 2026

Northern Spirits Ltd

Northern Spirits Ltdhas 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 ....

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.

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BSECompany UpdateMgmt Change3 Aug 2026

Northern Spirits Ltd

Intimation regarding Change in Management

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

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BSEOthersMgmt Change3 Aug 2026

Northern Spirits Ltd

Submission of outcome of Board Meeting held on 03.08.2026

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.

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