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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

Outcome of Board Meeting

May 24, 2019, 1:00 pm | Source: BSE | Downlaod PDFDownload PDF

1. Approved the Resignation of M/s. Agarwal Saha & Associates as Statutory Auditor of the Company.
2. Approved the Appointment of M/s J.K Sarawgi & Associates as Statutory Auditor
3. Accepted the Appointment of Mr. Anurag Fatehpuria Practising Company Secretaries (Membership No: 34471 CoP No: 12855) Kolkata as Secretarial Auditor of the Company.
4. Approved the Appointment of Ms. Nikita Sureka as Company Secretary & Compliance Officer
5. accepted the Addendum to the Business transfer Agreement(BTA) executed between the Company and United Wines
6. Approved the closure of Escrow Account maintained with HDFC Bank opened at the time of Initial Public Offer.
7. Approved the notice of Extra ordinary general meeting to be held on 21st June 2019.