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.

10 Apr 2025

12.48

4.96%

Company Update

NB Footwear Ltd - 523242 - Company Is Not A Large Entity

BSE India

Please take note that as at March 31, 2025, Pursuant to SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dt. November 26, 2018, read with BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, NB Footwear Limited, the Company, does not meet any of the criteria of large entity as specified at point 2.2 of the said SEBI Circular. Accordingly NB Footwear Limited is not a Large Entity.

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N B Footwear Ltd.

10 Apr 2025

12.48

4.96%

Company Update

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

BSE India

The Company is 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 March 31, 2025.

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N B Footwear Ltd.

03 Apr 2025

12.48

4.96%

Company Update

NB Footwear Ltd - 523242 - Announcement Under Regulation 30 Read With Regulation 31A(8)

BSE India

Pursuant to Regulation 30 read with Regulation 31A(8) of SEBI Listing Regulations this is to inform you that with reference to the application made by the Company on January 10, 2025 in terms of Regulation 31A(10) of the said regulations for re-classification of Promoter and promoter group entities as public, the Company has received the approval from BSE Limited vide letter No. LIST/COMP/HN/17-A/2025-26 dated April 02, 2025.

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N B Footwear Ltd.

01 Apr 2025

12.48

4.96%

Company Update

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

BSE India

We wish to inform you that following Independent Directors on the Board of Company has submitted their resignation with effect from March 31, 2025 stating personal reason as cause of resignation: 1) Mr. Neerav Bharat Merchant (DIN: 00222393) 2) Ms. Bina Sanjeev Shah (DIN: 00349612)

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N B Footwear Ltd.

26 Mar 2025

12.48

4.96%

Company Update

NB Footwear Ltd - 523242 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Please take note that with the consent of shareholders received by way of Special Resolution passed through Postal Ballot notice dated February 22, 2025 having March 25, 2025 being end date of e-Voting the Registered office of the Company be and is hereby shifted from: 87/84A, Mosque Street, Seduvalai Village, Vellore - 632104 to Old No.42, New No.62, 53rd Street, Ashok Nagar, Chennai 600083 that is within the State of Tamil Nadu.

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N B Footwear Ltd.

26 Mar 2025

12.48

4.96%

SAST

NB Footwear Ltd - 523242 - Closure of Trading Window

BSE India

Please take note 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 April 01, 2025 till 48 hours after the declaration of Audited Financial Results for the quarter / year ended March 31, 2025. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter / year ended March 31, 2025 shall be intimated to you separately.

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N B Footwear Ltd.

26 Mar 2025

12.48

4.96%

AGM

NB Footwear Ltd - 523242 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith outcome of postal ballot process as per the postal ballot notice dated February 22, 2025.

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N B Footwear Ltd.

26 Mar 2025

12.48

4.96%

AGM

NB Footwear Ltd - 523242 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting on the resolutions as placed before the shareholders by way of postal ballot dated February 22, 2025 and considered as passed on March 25, 2025 being the last date of remote e-Voting in the format as prescribed under the said Regulations along with the report of Scrutinizer

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N B Footwear Ltd.

28 Feb 2025

12.48

4.96%

Result

NB FOOTWEAR LTD. - 523242 - Results-Delay in Financial Results

BSE India

This is to inform you that on successful completion of process of open Offer, made by Mr. Nitin Minocha (Acquirer-1) and Copo Holdings Private Limited (Acquirer-2) pursuant to SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, Mr. Nitin Minocha joined the Board of Company as representative of new promoter in the category of Non-Executive, Non-independent director on December 26, 2024. All the existing directors, who may be considered as associated with the out-going promoters resigned from the Board on the same day. Further since his appointment Mr Nitin Minocha is travelling and not able to devote his time towards monitoring of the working of the Company. Due to all these reasons the declaration of results got delayed, however it was not intentional. Accordingly the Company request to condone the delay in submission of financial results for the quarter and nine months ended December 31, 2024

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N B Footwear Ltd.

25 Feb 2025

12.48

4.96%

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 and Nine months ended December 31, 2024, that was taken on record by the Board in its meeting held on Saturday, February 22, 2025 in Malai Malar (Tamil) and Financial Express (English) in their February 23, 2025 editions.

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Is N B Footwear Ltd. worth buying?

13 Votes:

Buy 61.54%

Sell 15.38%

Hold 23.08%