N B Footwear Ltd. Corporate Filings & Announcements

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

Load latest

N B Footwear Ltd.

22 Feb 2025

14.99

4.53%

Company Update

NB FOOTWEAR LTD. - 523242 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 Postal Ballot as being sent to shareholders.

pdf

N B Footwear Ltd.

22 Feb 2025

14.99

4.53%

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 following has been appointed as Additional Director on the Board of Company with effect from February 22, 2025 subject to approval of the Shareholders: 1. Mr. Rajesh Chandrakant Veturekar (DIN 10883872) was appointed as an Additional Director in the category of Executive Director. 2. Mr. Gaurav Ranjeet Dulgaj (DIN 10874326) was appointed an Additional Director in the category of Non-Executive, Independent Director

pdf

N B Footwear Ltd.

22 Feb 2025

14.99

4.53%

Result

NB FOOTWEAR LTD. - 523242 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

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.

pdf

N B Footwear Ltd.

21 Feb 2025

14.99

4.53%

Board Meeting

NB FOOTWEAR LTD. - 523242 - Board Meeting Intimation for Notice Of 05/24-25 Meeting Of Board …

BSE India

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.

pdf

N B Footwear Ltd.

20 Feb 2025

14.99

4.53%

Company Update

NB FOOTWEAR LTD. - 523242 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

pdf

N B Footwear Ltd.

14 Jan 2025

14.99

4.53%

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 December 31, 2024

pdf

N B Footwear Ltd.

11 Jan 2025

14.99

4.53%

Company Update

NB FOOTWEAR LTD. - 523242 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby 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 the Company has filed an application for reclassification of existing promoters as public pursuant to Regulation 31A(10) of SEBI (LODR) Regulations, 2015

pdf

N B Footwear Ltd.

03 Jan 2025

14.99

4.53%

SAST

NB FOOTWEAR LTD. - 523242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Copo Holdings Pvt Ltd

pdf

N B Footwear Ltd.

03 Jan 2025

14.99

4.53%

SAST

NB FOOTWEAR LTD. - 523242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitin Minocha

pdf

N B Footwear Ltd.

27 Dec 2024

14.99

4.53%

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 January 01, 2025 till 48 hours after the declaration of unaudited financial results for the quarter / nine months ended December 31, 2024.

pdf

Is N B Footwear Ltd. worth buying?

13 Votes:

Buy 61.54%

Sell 15.38%

Hold 23.08%