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BSE Code : 523242 | NSE Symbol : | ISIN : INE006F01018 | Industry : Leather / Leather Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	22-Feb-2025	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that with the consent of all directors on the Board of the Company the meeting no. 05/2024-25 of Board of Directors of the Company is being called by shorter notice and scheduled to be held on Saturday February 22 2025 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Regulation, 2015 we are submitting herewith statement of Un-audited Financial Results of the Company for the quarter and Nine months ended December 31, 2024along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format duly signed by Executive Director. The same has been taken on record by the Board of Directors in its meeting held on February 22, 2025. The Board meeting held on February 22, 2025 was commenced at 11.00 am and concluded at 12.00 pm (As per BSE Announcement Dated on 22/02/2025)
20-Feb-2025	26-Dec-2024	Change in Directors	This is in continuation of disclosure made to BSE Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding decisions taken by the Board of Directors of NB Footwear Limited in its meeting held on December 26, 2024. Please take note Mr. Nitin Minocha (DIN 07705015) was appointed as an Additional Director in the category of Promoter director as Non-Executive Director and not Executive Director as reported earlier. Now the Company is filing revised disclosure.
03-Oct-2024	10-Oct-2024	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Thursday October 10 2024 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30 2024. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find attached herewith statement of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format. (As Per BSE Announcement dated on 10.10.2024)
18-Jul-2024	03-Aug-2024	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 02/2024-25 of Board of Directors of the Company is scheduled to be held on Saturday August 03 2024 inter alia (i) to consider and to take on record the un-audited Financial Results of the Company for the quarter ended June 30 2024 and (ii) to consider alteration in terms of 100000 Non-convertible Redeemable Preference Shares of Rs. 100.00 (Rupees One Hundred Only) each by way of increase in their tenure from 10 (Ten) years to not exceeding 20 (Twenty) years as per the discretion of the Board subject to approval of shareholders. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are submitting herewith statement of Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with copy of Limited Review Report of the Auditors on the same in the prescribed format. The results are being reviewed by the Audit Committee and taken on record by the Board of Directors in their respective meetings held on August 03, 2024. Read less.. (As Per BSE Announcement Dated on 03.08.2024)
04-Apr-2024	20-Apr-2024	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Notice is hereby given that 01/24-25 meeting of board of directors is scheduled to be held on Saturday April 20 2024 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024
18-Jan-2024	27-Jan-2024	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Notice is hereby given that meeting No. 04/23-24 of Board of Directors of the Company is scheduled to be held on Saturday January 27 2024 inter alia to consider and to take on record un-audited Financial Results of the Company for the quarter/ nine months ended December 31 2023 We are submitting herewith un-audited financial results of the Company for the quarter and nine months ended December 31, 2023 as reviewed by the Audit Committee and taken on record by the Board in their respective meetings held on January 27, 2024 along with Limited Review Report as issued by the Auditor (As Per BSE Announcement Dated on 27/01/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Notice is hereby given that a meeting of Board of directors is scheduled to be held on Saturday November 04 2023 inter alia to consider and to take on record the un-audited financial results of the Company for the quarter/ half year ended September 30 2023 We are submitting herewith the unaudited financial results of the Company for the quarter and half year ended on September 04, 2023 along with limited review report as provided by Auditor, reviewed by Audit Committee and taken on record by the Board in its meeting held on November 04, 2023 that was commenced at 11.00 am and concluded at 12.10 pm (As Per BSE Announcement Dated on 04.11.2023) Company has published the un-audited financial results for the quarter and half year ended September 30, 2023 as taken on record by the Board in its meeting held on November 04, 2023 in Financial Express (English) and Malai Malar (Tamil) in their November 05, 2023 edition. Copies thereof are attached for your reference and record. (As Per BSE Announcement dated on 06.11.2023)
14-Jul-2023	22-Jul-2023	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Notice is hereby given that 02/2023-24 meeting of Board of Directors is scheduled to be held on Saturday July 22 2023 inter alia to consider and to take on record un-audited financial results of the Company for quarter ended June 30 2023 We are submitting herewith un-audited financial results of the Company as reviewed by the Audit Committee and taken on record by the Board of Directors in their respective meetings held on July 22, 2023 (As per BSE Announcement Dated on 22/07/2023)
28-Apr-2023	08-May-2023	Accounts	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 01/2023-24 of Board of Directors of the Company is scheduled to be held on Monday May 08 2023 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter / year ended March 31 2023. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are submitting herewith statement of Unaudited Financial Results of the company for the quarter and year ended March 31, 2023 along with copy of Report of the Auditors on the same in the prescribed format. The results are being reviewed by the Audit Committee and taken on record by the Board of Directors in their respective meetings held on May 08, 2023. The Board meeting was commenced at 4.00 pm and concluded at 4.45 pm (As Per BSE Announcement dated on 08.05.2023) Please take note that pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 the Company has published Audited Financial Results for the quarter / year ended March 31, 2023, that was taken on record by the Board in its meeting held on Monday, May 08, 2023 in Financial Express (English) and Maalai Malar (Tamil) in their May 10, 2023 edition. We are submitting herewith the copies of said newspaper advertisement for your reference and record (As Per BSE Announcement dated on 10.05.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 04/2022-23 of Board of Directors of the Company is scheduled to be held on Friday February 03 2023 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter/nine months ended December 31 2022 Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are submitting herewith statement of Un-audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2022 along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format. The same has been taken on record by the Board of Directors in its meeting held on February 03, 2023. (As Per BSE Announcement dated on 03.02.2023) Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company has already submitted the statement of Un-audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2022 along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format on February 03, 2022 after conclusion of Board meeting held on that date. However due to inadvertence we missed to mention the time of conclusion of Board meeting. We are re-submitting herewith statement of Un-audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2022 along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format. The same has been taken on record by the Board of Directors in its meeting held on February 03, 2023 that was commenced at 4.00 pm and concluded at 4.30 pm. (As Per BSE Announcement dated on 06.02.2023) Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the mail as received from BSE dated February 10, 2023 we are re-submitting herewith statement of Un-audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2022 along with corrected copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format. The same has been taken on record by the Board of Directors in its meeting held on February 03, 2023 that was commenced at 4.00 pm and concluded at 4.30 pm. and submitted on February 03, 2023 (As Per BSE Announcement Dated on 11.02.2023)
07-Oct-2022	15-Oct-2022	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter/half year ended September 30 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Company is submitting herewith statement of Un-audited Financial Results of the Company for the quarter/ half year ended September 30, 2022 along with copy of Limited Review Report, as issued by the auditors of the Company in the prescribed format. The same has been taken on record by the Board of Directors in its meeting held on October 15, 2022. (As Per BSE Announcement Dated on 15.10.2022) Please take note that pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 the Company has published Un-audited Financial Results for the quarter/half year ended September 30, 2022, that was taken on record by the Board in its meeting held on Saturday, October 15, 2022 in Financial Express (English) and Maalai Malar (Tamil) in their October 18, 2022 edition (As Per BSE Announcement Dated on 19.10.2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Notice is hereby given that meeting no. 02/2022-23 of Board of Directors of the Company is scheduled to be held on Saturday, July 30, 2022 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2022.
20-Apr-2022	28-Apr-2022	Accounts	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 01/2022-23 of Board of Directors of the Company is scheduled to be held on Thursday April 28 2022 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter / year ended March 31 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Company is submitting herewith statement of Audited Financial Results for the quarter and year ended on March 31, 2022 along with copy of Audit Report. The same has been taken on record by the Board of Directors in its meeting held on April 28, 2022. Please also take note that Statutory Auditors have expressed an unqualified opinion on the financial results. A declaration to that effect is also attached herewith. (As per BSE Announcement Dated on 28/4/2022) Please take note that pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 the Company has published Audited Financial Results for the quarter/ year ended March 31, 2022, as taken on record by the Board in its meeting held on Thursday, April 28, 2022 in Trinity Mirror (English) and Makkal Kural (Tamil) in their April 29, 2022 edition. Copies attached. (As per BSE Announcement Dated on 30/4/2022)
03-Jan-2022	12-Jan-2022	Quarterly Results	NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 04/2021-22 of Board of Directors of the Company is scheduled to be held on Wednesday January 12 2022 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter/nine months ended December 31 2021. Please find attached herewith statement of un-audited financial results of the company for the quarter and nine months ended 31 December 2021 along with copy of limited review report as issued by the auditors of the Company in the prescribed format. The same has been reviewed by the Audit Committee and taken on record by the Board of Directors in its meeting held on 12 January 2022 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Board of Directors in its meeting held on January 12, 2022 has re-appointed Mr. Kannan A Yadav (DIN- 00249225) as Managing Director for three years effective April 01, 2022 on such remuneration as may be decided by the Board on recommendation of the Nomination and Remuneration Committee not exceeding the limit as specified in Section 197 of the Companies Act, 2013 read with Schedule V of the Act (As Per BSE announcement Dated 12.01.2022) Board of Directors in its meeting held on January 12, 2022, on the recommendation of Audit Committee, has appointed Ms. Amita Saxena, Company Secretary in Practice (FCS No. 3964, COP No. 3438) as the Secretarial Auditor of the Company for the financial year 2021-22 Company is resubmitting the announcement since at prior submission by oversight the caption was mentioned as Statutory Auditor instead Secretarial Auditor (As Per BSE Announcement dated on 13.01.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company is submitting herewith statement of un-audited financial results of the company for the quarter and half year ended 30 September 2021 along with copy of limited review report as issued by the auditors of the Company. The same has been taken on record by the Board of Directors in its meeting held on 13 November 2021. (As Per BSE Announcement dated on 13.11.2021)

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NB Footwear Ltd

Board Meeting