N B Footwear Ltd. Corporate Filings & Announcements

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

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N B Footwear Ltd.

30 Aug 2025, 04:35PM

9.29

0.22%

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

9.29

0.22%

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

9.29

0.22%

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

9.29

0.22%

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

9.29

0.22%

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

9.29

0.22%

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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N B Footwear Ltd.

26 Jun 2025

9.29

0.22%

SAST

NB Footwear Ltd - 523242 - Closure of Trading Window

BSE India

Intimation is hereby given that in terms of "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 including any amendment thereof, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the Company has notified its promoters/ directors/ KMP and other designated persons that the trading window of the Company for the said specific persons shall remain closed from July 01, 2025 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2025.

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N B Footwear Ltd.

21 May 2025

9.29

0.22%

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 Audited Financial Results for the quarter and year ended March 31, 2025, that was taken on record by the Board in its meeting held on Saturday, May 17, 2025 in Malai Malar (Tamil) and Financial Express (English) in their May 20, 2025 editions.

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N B Footwear Ltd.

17 May 2025

9.29

0.22%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III of the said regulations please take note that Ms. S Shyamala, who was working with the Company as Internal Auditor has resigned with effect from May 17, 2025 due to personal reasons.

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N B Footwear Ltd.

17 May 2025

9.29

0.22%

Company Update

NB Footwear Ltd - 523242 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2025, as issued by Ms. Amita Saxena, Company Secretary in Practice

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Is N B Footwear Ltd. worth buying?

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Buy 61.54%

Sell 15.38%

Hold 23.08%