BSECompany Update31 Aug 2026
Northern Spirits Ltd
Submission of Newspaper Cuttings publishing the Notice of 14th Annual General Meeting of the Company.
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.
BSECompany UpdateDividend29 Aug 2026
Northern Spirits Ltd
Intimation of communication regarding TDS on Dividend sent to the shareholders of the Company.
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.
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.
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.
BSEOthersResults29 Aug 2026
Northern Spirits Ltd
Submission of Annual Report of the Company for the year ended March 31, 2026.
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.
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.
BSECompany UpdateResults14 Aug 2026
Northern Spirits Ltd
Submission of Newspaper cuttings publishing the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
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.
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.
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).
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.
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.
BSECompany UpdateMgmt Change3 Aug 2026
Northern Spirits Ltd
Intimation regarding appointment of Company Secretary and Compliance Officer.
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.
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.