N B Footwear Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from N B Footwear Ltd. on BSE

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22 Sep 2025, 03:41PM

Company Update

NB Footwear Ltd - 523242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 37th Annual General Meeting that is scheduled to be held on Tuesday, September 30, 2025 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by CDSL and commenced on Saturday, September 27, 2025 at (9:00 a.m.) and ends on Monday, September 29, 2025 at (5:00 pm) along with other details.

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N B Footwear Ltd.

19 Sep 2025

Corp. Note

NB Footwear Ltd - 523242 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note we have sent the 37th Annual Report of the Company for the financial year ended March 31, 2025 along with notice of AGM to the shareholders. The link to annual report is http://www.nbfootwear.in/wp-content/uploads/2025/09/Annual-Report-linkv1.pdf

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N B Footwear Ltd.

19 Sep 2025

AGM

NB Footwear Ltd - 523242 - Notice Of 37 Annual General Meeting

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of 37th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, September 30, 2025 for the financial ended March 31, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice is also available at the web-site of the Company at www.nbfootwear.in

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N B Footwear Ltd.

09 Sep 2025

Company Update

NB Footwear Ltd - 523242 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Company has received a mail from Mr. Ratish Tagde (DIN 00024465), Independent Directors, that he intends to resign from the Board with immediate effect. Disclosure regarding the same and copy of mail are attached herewith

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N B Footwear Ltd.

30 Aug 2025

Company Update

NB Footwear Ltd - 523242 - Out Come Of Board Meeting Dated August 30, 2025

BSE India

We are submitting herewith the outcome of Board Meeting whereat decision were taken regarding (1) Change in Directors (2) Shifting of Registered Office from the State of Tamil Nadu to the State of Uttar Pradesh (3) Keeping of books of accounts at a place other than the Registered Office. Detailed disclosure attached

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N B Footwear Ltd.

20 Aug 2025

Company Update

NB Footwear Ltd - 523242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please take note that pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 the Company has published Un-Audited Financial Results for the quarter ended June 30, 2025, that was taken on record by the Board in its meeting held on Wednesday, August 13, 2025, in Financial Express (English) and Maalai Malar (Tamil) in their August 19, 2025 edition. We are submitting herewith the copies of advertisement.

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N B Footwear Ltd.

13 Aug 2025

Result

NB Footwear Ltd - 523242 - Un-Audited Financial Result For The Quarter Ended June 30, 2025

BSE India

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, 2025 along with copy of Limited Review Report of the Auditors on the same in the prescribed format.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.08	-0.07	-0.07	-14.3%	-14.3%
Net Profit Qtr	-0.08	-0.07	-0.07	-14.3%	-14.3%
Earning Per Share Adjusted latest Qtr	-0.06	-0.05	-0.05	-20.0%	-20.0%

* Standalone data

Detailed Results

N B Footwear Ltd.

11 Aug 2025

Board Meeting

NB Footwear Ltd - 523242 - Board Meeting Intimation for Notice Of 03/25-26 Meeting Of Board …

BSE India

NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 of the Company, the meeting no. 03/2025-26 of Board of Directors of the Company is being called by shorter notice and scheduled to be held on Wednesday, August 13, 2025 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2025

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N B Footwear Ltd.

10 Jul 2025

Company Update

NB Footwear Ltd - 523242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith the confirmation certificate as received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025

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N B Footwear Ltd.

02 Jul 2025

Company Update

NB Footwear Ltd - 523242 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, as per the recommendation of Nomination and Remuneration Committee, has appointed Ms. Girija Krishnamurthi (DIN 10914171) as Additional Director in the category of Non-Executive, Independent Director with effect from July 02, 2025 subject to approval of the Shareholders, in its meeting held on July 02, 2025

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Is N B Footwear Ltd. worth buying?

13 Votes:

Buy 61.54%

Sell 15.38%

Hold 23.08%