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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Northern Spirits Ltd

Northern Spirits Ltd: Company Secretary and Compliance Officer Resigns

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 03 Jun 2026, 02:23 PM IST  ·  BSE ID: bf4892da-d396-4c61-a388-d4154cd63b0c
View Original BSE Filing (PDF)
💡
In Simple Terms
Northern Spirits Ltd's Company Secretary has resigned, with his last day being June 15, 2026. The company thanked him for his contributions.
🤖 AI Summary
  • Mr. Pankaj Khanna resigns as Company Secretary and Compliance Officer.
  • Resignation is effective June 15, 2026, to pursue other career paths.
  • Board accepted resignation and thanked Mr. Khanna for services rendered.
  • Disclosure follows SEBI Listing Regulations, Part A of Schedule III.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Effective Date of Resignation
15th June, 2026
Meeting Commenced
1.30 P.M.
Meeting Concluded
2.10 P.M.
🏢 How This Affects the Company
⚙️
Operational Impact
The company needs to appoint a new Company Secretary and Compliance Officer to ensure regulatory adherence and smooth operations.
⚠️
Risk Impact
A temporary gap in this role could increase compliance risk if not promptly addressed.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders.
👤
Who Is Affected
No specific shareholder group is disproportionately affected by this management transition.
🔍
Management Signal
The Board's swift acceptance and appreciation signal a professional approach to management changes.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Announcement of new Company Secretary and Compliance Officer appointment.
Confirmation of smooth handover of responsibilities.
Subsequent board meeting minutes regarding the transition.
LOW RISK Resignation is a standard management change with clear effective dates and transition plans.
💡 Investor Takeaway
Northern Spirits Ltd's Company Secretary and Compliance Officer, Mr. Pankaj Khanna, resigns effective June 15, 2026, to pursue external career opportunities. The Board acknowledged his service.
❓ Frequently Asked Questions
Who has resigned from Northern Spirits Ltd?
Mr. Pankaj Khanna has resigned as the Company Secretary and Compliance Officer of Northern Spirits Ltd.
When is Mr. Pankaj Khanna's resignation effective?
Mr. Pankaj Khanna's resignation is effective from the close of business hours on 15th June, 2026.
Why did Mr. Pankaj Khanna resign from Northern Spirits Ltd?
Mr. Pankaj Khanna resigned to pursue an alternate career opportunity outside the organization.
What was the duration of the Board Meeting held on June 03, 2026?
The Board Meeting commenced at 1.30 P.M. and concluded at 2.10 P.M.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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