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Northern Spirits informs about outcome of board meeting

20 Nov 2021 Evaluate

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Board Meeting of the Company held on today which commenced at 11:30 AM and concluded at 13:32 PM to discuss: Considered & approved the Un-audited Financial Statements of the Company for the half year ended 30th September, 2021. Enclosed the Un-audited financial statements along with the Limited Review Report given by the Statutory Auditors. Approved and noted the change in Registrar and Share Transfer Agent of the Company from Cameo Corporate Services to Maheshwari Datamatics, having its registered office at 23, R.N Mukherjee Road 5th Floor, Kolkata-700001; Website-www.mdpl.in, Email ID- mdpldc@yahoo.com; Approved the appointment of Anurag Fatehpuria Practicing Company Secretary as Secretarial Auditor of the Company for Financial Year 2021-2022 pursuant to consent of the Board of Directors.

The above information is a part of company’s filings submitted to BSE.

Northern Spirits Share Price

123.10 -2.30 (-1.83%)
10-Jun-2026 16:59 View Price Chart
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