ALFA Filings
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Announcement type
Time
15 announcements
Northern Spirits filed proceedings of its 14th AGM held 23 September 2026. Shareholders approved audited financials, a Re 0.35 final dividend, and director Roshni Bakshi's re-appointment.
Northern Spirits Limited has submitted its Annual Report for the financial year ended March 31, 2026. This filing complies with Regulation 34 of SEBI LODR regulations.
Northern Spirits Limited has scheduled its 14th Annual General Meeting for September 23, 2026. The meeting will address ordinary business, including a final dividend declaration.
Northern Spirits Ltd reported revenue from operations of ₹598.8 Cr (+12.1% YoY) and net profit of ₹9.3 Cr (+25.7% YoY) for Q1 FY27.
Northern Spirits Ltd has scheduled a board meeting for August 13, 2026. The board will consider Q1 unaudited financial results and a proposal to change statutory auditors.
Northern Spirits Ltd appointed Mrs. Shweta Almal as Company Secretary and Compliance Officer. The appointment was approved by the Board on August 3, 2026.
Mr. Pankaj Khanna resigned as Company Secretary of Northern Spirits Limited, effective June 15, 2026. He leaves to pursue outside career opportunities.
Northern Spirits Limited announced the resignation of Mr. Pankaj Khanna as Company Secretary and Compliance Officer. He will be relieved from his duties on June 15, 2026.
Northern Spirits Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 2026. The report confirms overall regulatory compliance with minor previous deviations noted.
Northern Spirits reported a ₹27.14 Crore annual net profit and recommended a 3.5% dividend. The results show strong growth compared to the previous year's performance.
Northern Spirits Ltd reported revenue from operations of ₹615.9 Cr (+32.0% YoY) and net profit of ₹5 Cr (+138.1% YoY) for Q4 FY26.
Northern Spirits Ltd reported its audited FY26 financial results alongside an unmodified auditor's opinion. The board also recommended a final dividend of Re. 0.35 per share.
Northern Spirits Ltd scheduled a board meeting for May 26, 2026. Directors will consider audited annual financial results and recommend potential equity dividends.
Northern Spirits Ltd clarified to the BSE that recent significant stock price movements are purely market-driven. The company confirmed it has no undisclosed material information or events impacting share prices and remains compliant with SEBI disclosure regulations.
Northern Spirits Ltd submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the period ending March 31, 2026. The Registrar and Share Transfer Agent, Maheshwari Datamatics, confirmed that no dematerialisation requests for equity shares were processed during the quarter.