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Northern Spirits Ltd.

BSE: 542628 Sector: Others
NSE: N.A. ISIN Code: INE01BL01012
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NSE 05:30 | 01 Jan Northern Spirits Ltd

Board Meeting Intimation for General Purposes

May 16, 2019, 6:56 pm | Source: BSE | Downlaod PDFDownload PDF

Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 inter alia to consider and approve 1. To consider resignation of M/s Agarwal Saha & Associates as Statutory Auditor of the Company.
2. Appointment of M/s J.K Sarawgi & Co as the Statutory Auditor of the Company.
3. Appointment of Anurag Fatehpuria Practicing Company Secretary as Secretarial Auditor of the Company.
4. Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer of the Company.
5. To approve the addendum to the Business Transfer Agreement.
6. To close the Escrow Account of the Company maintained with HDFC Bank.
7. To hold Extra Ordinary General Meeting on Friday 21st June 2019. We have chosen NSDL for providing e-voting facility to our Members.