Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542628 | NSE Symbol : | ISIN : INE01BL01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Submission of Unaudited Standalone Financial Results for the quarter and nine months ended December 31st, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024. Submission of Un-audited financial results for half year ended 30th September 2024 (As per BSE Announcement Dated on 14/11/2024)
02-Nov-2024	02-Nov-2024	Change in Directors	Submission of Outcome of Board Meeting held on 02.11.2024 regarding appointment of Mr. Dinesh Shaw (DIN: 10826257) as Additional Director (Non-Executive Independent) of the Company
06-Aug-2024	06-Aug-2024	Change in Directors	Submission of outcome of Board Meeting held on August 06, 2024
01-Aug-2024	01-Aug-2024	Change in Other Executives	Intimation regarding resignation of Chief Financial Officer of the Company. Submission of Outcome of Board Meeting held on August 01, 2024
21-May-2024	29-May-2024	Final Dividend	Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the half year and year ended 31st March 2024 Audited Annual Accounts and notes thereon for the financial year ended 31st March 2024 To Consider and recommend dividend if any on equity shares of the company for the financial year ended 31st march 2024. Recommendation of final dividend by the board at its meeting held on 29.05.2024, subject to approval by the members at the AGM (As Per BSE Announcement dated on 29.05.2024)
01-Nov-2023	09-Nov-2023	Half Yearly Results	Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Submission of Unaudited Financial Results for the half year ended 30.09.2023 SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
21-Aug-2023	21-Aug-2023	Change in Auditors	Submission of outcome of the Board Meeting of the company held on August 21, 2023. Submission to Stock Exchange regarding following matters approved at the Board meeting held on August 21, 2023- 1. To Re-appoint M/s JKSS & Associates, Chartered Accountants as Statutory Auditors for a second term of 5 Years. 2. To Re-appoint Mr. Sathvik Jain (DIN: 07732825) as Independent Director for a second term of 5 years. 3. To Re-appoint Mr. Jagjit Singh Kochar (DIN: 06552295) as Independent Director for a second term of 5 years. 4. To Re-appoint Mr. Ankush Bakshi (DIN: 02547254) as Managing Director for a second term of 5 years.
10-Aug-2023	10-Aug-2023	Change in Other Executives	Submission of outcome of Board Meeting for Appointment of Mr. Pankaj Khanna as a Company Secretary and Compliance Officer of the Company w.e.f 10.08.2023.
27-Jun-2023	27-Jun-2023	Change in Directors	Submission of Outcome of Board Meeting held on 27.06.2023 regarding Appointment of Mr. Arihant Jain (DIN 05359143) as an Additional Director (Non-Executive Independent) of the company.
22-May-2023	30-May-2023	Accounts	Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The Audited Financial Results for the Quarter and Year ended 31st March 2023. The Audited Annual Accounts and notes thereon for the Financial Year ended 31st March 2023. submission of audited financial results for the period 31.03.2023 Submission of outcome of the board meeting for approval of audited financial results for the period ended 31.03.2023 (As Per BSE Announcement dated on 30.05.2023)
01-May-2023	01-May-2023	Change in Other Executives	Submission of Outcome of Board Meeting of the Company held on Monday, 1st May, 2023 for consideration and approval of appointment of Company Secretary of the Company. This is to inform you that Company, at its Board Meeting held May 01, 2023, has appointed Mr. Arnab Banerji as the Company Secretary and Compliance Officer of the Company and intimated the same to the Stock Exchange on May 01, 2023. Due to some medical issues, Mr. Arnab Banerji was unable to join office on the above mentioned date. As per the Company policy the last date of joining office was May 16, 2023. Mr. Arnab Banerji has not joined the Company till date even after regular communication. Company do not take on record his employment in the payroll of the Company. Hence, the appointment of Mr. Arnab Banerji as the Company Secretary and Compliance Officer of the Company with effect from May 01, 2023 shall stand cancelled. (As per BSE Announcement Dated on 16/05/2023)
31-Mar-2023	31-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 31.03.2023 noted and approved resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance officer with effect from 31.03.2023.
18-Mar-2023	18-Mar-2023	Postal Ballot	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 18th of March, 2023 subject to the approval of the Shareholders, have given its approval to the following proposal(s): a) Migration of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited. b) Listing of equity shares of the Company on the Main Board of National Stock Exchange of India Limited. The Company proposes to seek the approval of the Members through Postal Ballot and will intimate the Exchange as and when the same is finalized. The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.
04-Mar-2023	04-Mar-2023	Change in Auditors	As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that M/s. Swapan & Associates, Chartered Accountants has been appointed as Internal Auditors of the Company for the Financial Year 2022-2023 in the scheduled Board Meeting held on 04/03/2023. Further details of the aforesaid appointment as mentioned in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015; dated 09/09/2015 is enclosed as Annexure I.

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Northern Spirits Ltd

Board Meeting