Northern Spirits Ltd (NSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Northern Spirits Ltd on NSE and BSE, with an AI summary of each filing.
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Northern Spirits Board to Consider Q2 Results on 12th Nov'26 Northern Spirits Limited announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives until 14th Nov'26.
Submission of Scrutinizer Report of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026.
Annual General Meeting · 23 Sept 2026, 11:25 pm
Submission of Outcome/Voting results of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026.
Annual General Meeting · 23 Sept 2026, 11:21 pm
Submission of the proceedings of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026.
Annual General Meeting · 23 Sept 2026, 7:30 pm
Intimation of communication regarding TDS on Dividend sent to the shareholders of the Company.
Dividend · 29 Aug 2026, 8:30 pm
Northern Spirits Announces FY26 Dividend and TDS Policy Details Northern Spirits' board recommended a final dividend of Rs 0.35 per share for FY25-26, pending approval at the Sep 23, '26 AGM. The record date is Sep 16, '26, with books closed from Sep 17 to Sep 23. Dividends are taxable for shareholders, and the company will deduct tax at source (TDS). For resident individuals, a 10% TDS applies on dividends over Rs 10,000. Non-submission of PAN or non-linking with Aadhaar will result in a 20% TDS. For FPIs, TDS is 20% plus surcharge/cess.
Submission of record date to determine Shareholders eligible to receive Dividend, if approved at the AGM.
Dividend · 29 Aug 2026, 8:08 pm
Submission of Annual Report of the Company for the year ended March 31, 2026.
Others (Uncategorized) · 29 Aug 2026, 7:52 pm
Submission of notice of 14th Annual General Meeting of the Members of the Company to be held on September 23, 2026.
Annual General Meeting · 29 Aug 2026, 7:43 pm
Submission of outcome of Board Meeting for approval of Unaudited financial results for the quarter ended June 30, 2026
Outcome · 13 Aug 2026, 7:49 pm
Northern Spirits Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 59,879 (+12.1% YoY | -2.8% QoQ) ■ EBITDA: 1,636 (+21.0% YoY | +60.9% QoQ) ■ EBITDA Margin (%): 2.7 (+20 bps YoY | +108 bps QoQ) ■ PAT: 927 (+25.7% YoY | +86.3% QoQ) ■ EPS (INR): 5.78 (+25.7% YoY | +90.1% QoQ)
Submission of Unaudited Financial Results for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 7:45 pm
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Northern Spirits Sets Board Meeting for Q1 Results and Auditor Change Northern Spirits Ltd. has scheduled a Board of Directors meeting for 13 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The agenda also includes a proposal for a change in the company's Statutory Auditors. In line with insider trading regulations, the trading window for designated persons will remain closed until 15 Aug'26. This meeting is pivotal as it will reveal Q1 performance and signal a potential shift in the company's auditing oversight.
Intimation regarding Change in Management
Change in Management · 03 Aug 2026, 7:47 pm
Northern Spirits Appoints New Company Secretary and Compliance Officer Northern Spirits Limited has appointed Mrs. Shweta Almal as Company Secretary and Compliance Officer, effective 03 Aug '26. The appointment follows the resignation of the previous company secretary. Mrs. Almal is a qualified Company Secretary and holds a Bachelor of Commerce (Hons). She brings over 10 years of experience in company law, finance, secretarial, and compliance matters. Mrs. Almal holds no shares in the company and has no relationships with the existing directors. This appointment fills a key managerial personnel vacancy.
Intimation regarding appointment of Company Secretary and Compliance Officer.
Change in Management · 03 Aug 2026, 7:45 pm
Northern Spirits Appoints New Company Secretary and Compliance Officer Northern Spirits Limited appointed Mrs. Shweta Almal as Company Secretary and Compliance Officer, effective 03 Aug'26. The appointment fills a vacancy from a previous resignation. Almal, aged 39, is a qualified Company Secretary with over 10 years of experience in company law, finance, and secretarial matters. She holds a Bachelor of Commerce from the University of Calcutta and has no shareholding in the company. This change fulfills a key managerial personnel (KMP) requirement under regulatory norms.
Submission of outcome of Board Meeting held on 03.08.2026
Others (Uncategorized) · 03 Aug 2026, 7:43 pm
Northern Spirits Appoints New Company Secretary & Compliance Officer Northern Spirits Limited appointed Mrs. Shweta Almal as Company Secretary and Compliance Officer, effective 03 Aug '26. The appointment, decided at the board meeting, designates her as Key Managerial Personnel. Mrs. Almal replaces the previous company secretary who resigned. She is a qualified Company Secretary and holds a Bachelor of Commerce (Hons), with over 10 years of experience in company law, finance, and compliance matters. Mrs. Almal does not hold any shares in the company.
Intimation regarding change in management
Change in Management · 03 Jun 2026, 7:59 pm
Northern Spirits Ltd: Company Secretary & Compliance Officer Resigns Northern Spirits Limited announced that its Board of Directors accepted the resignation of Mr. Pankaj Khanna from the post of Company Secretary and Compliance Officer on 03 Jun'26. Mr. Khanna is leaving to pursue an alternate career opportunity outside the organization and has confirmed no other material reasons for his departure. His last day will be 15 Jun'26. This change in key managerial personnel is a notable governance event for the company.
Intimation regarding Resignation of Company Secretary
Change in Management · 03 Jun 2026, 7:56 pm
Northern Spirits' Company Secretary Pankaj Khanna Resigns Northern Spirits announced that Mr. Pankaj Khanna has resigned from his position as Company Secretary and Compliance Officer. The resignation was tendered on 03 Jun'26 to pursue an alternate career opportunity. His last day with the company will be 15 Jun'26. The company confirmed there are no other material reasons for his departure. This marks a key management personnel change for the organization.
Submission of outcome of Board Meeting held on June 03, 2026.
Others (Uncategorized) · 03 Jun 2026, 7:53 pm
Northern Spirits' Company Secretary & Compliance Officer Resigns Northern Spirits' Board of Directors accepted the resignation of Mr. Pankaj Khanna from his role as Company Secretary and Compliance Officer in its meeting on 03rd Jun'26. Mr. Khanna cited the pursuit of an alternate career opportunity as the reason for his departure, confirming no other material reasons. His last day of service will be 15th Jun'26. The company will need to appoint a successor for this key managerial personnel position.
Intimation regarding final dividend recommended by the Board of Directors for the year ended March 31, 2026.
Dividend · 26 May 2026, 8:49 pm
Northern Spirits Board Recommends Final Dividend for FY26 Northern Spirits Limited's board, in a meeting on 26th May'26, recommended a final dividend of Re. 0.35 per equity share for the financial year ended 31st Mar'26. This represents a 3.5% payout on the face value of Rs. 10 per share. The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The payment will be made within 30 days of the AGM declaration, with the record date to be announced later.
Submission of outcome of Board Meeting held on May 26, 2026
Outcome · 26 May 2026, 8:45 pm
Northern Spirits Reports Q4 Results, Recommends FY26 Dividend Northern Spirits' board approved audited results for Q4 and FY ended 31 Mar '26. Q4FY26 profit after tax (PAT) stood at ₹497.79 lakhs, down 30.7% QoQ but up 138.0% YoY. For FY26, PAT grew 18.2% YoY to ₹2,714.20 lakhs on revenue of ₹2,30,897.35 lakhs (+18.9% YoY). The board recommended a final dividend of ₹0.35 per share (3.5%) for FY26, subject to shareholder approval. The statutory auditors issued an unmodified opinion on the financial statements.
Submission of Financial results for the period ended March 31, 2026
Financial Result · 26 May 2026, 8:38 pm
Northern Spirits Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 61,592 (+32.0% YoY | +3.3% QoQ) ■ EBITDA: 1,016 (+61.7% YoY | -19.3% QoQ) ■ EBITDA Margin (%): 1.6 (+30 bps YoY | -46 bps QoQ) ■ PAT: 498 (+138.0% YoY | -30.7% QoQ) ■ EPS (INR): 3.04 (+130.3% YoY | -32.0% QoQ)
Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 26 May 2026, 5:30 am
Northern Spirits Board Meeting on May 26, 2026 for Q4 Results & Dividend Northern Spirits Limited will hold a Board of Directors meeting on 26th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The Board will also consider and recommend a dividend for the financial year 2025-26. The trading window for designated persons will remain closed until 28th May'26. This meeting is crucial for assessing the company's full-year performance and potential shareholder returns.
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Others (Uncategorized) · 27 Apr 2026, 9:32 pm
Northern Spirits Confirms It Does Not Meet Large Corporate Criteria Northern Spirits Limited has formally notified the exchange on 27-Apr'26 that it does not meet the criteria for a "Large Corporate" under SEBI regulations. This determination is based on its outstanding borrowing being NIL as of 31-Mar'26. Consequently, the mandatory fundraising and disclosure requirements applicable to Large Corporates do not apply to the company. The firm's highest credit rating in the previous fiscal year was IND BBB/STABLE/IND A3+ from India Ratings & Research.
Submission of clarification sought on significant movement in price of security
Others (Uncategorized) · 10 Apr 2026, 4:45 pm
Northern Spirits Addresses Significant Price Movement In a response to a BSE query dated 09 Apr'26, Northern Spirits Limited stated it has not withheld any material information that could impact its share price. The company confirmed compliance with all SEBI disclosure requirements under Regulation 30. Management asserted that the recent significant price movement is purely market-driven, resulting from factors beyond its control or knowledge. The company disclaimed any connection to the share price volatility.
The Exchange has sought clarification from Northern Spirits Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:07 pm
Submission of outcome of Board Meeting held on 09.02.2026 approving the unaudited financial results for the quarter and nine months ended 31.12.2025
Outcome · 09 Feb 2026, 7:48 pm
Northern Spirits Reports Q3FY26 Results with Declining YoY Profitability Northern Spirits reported Q3FY26 results ending 31 Dec'25 with net profit at ₹7.18 crore, a 22.0% YoY decline but a 5.3% sequential QoQ drop. Revenue from operations grew 12.9% YoY to ₹596.24 crore. For the nine months ended 31 Dec'25, net profit increased 6.1% YoY to ₹22.15 crore on revenues of ₹1,693.05 crore, a 14.7% YoY rise. The quarter's profit decline was driven by higher total expenses, which rose 13.7% YoY to ₹587.04 crore, outpacing revenue growth and compressing margins.