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NB Footwear Ltd

Board Meeting Intimation for Notice Of 01/2023-24 Board Meeting

04:14 PM, 28th Apr 2023

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.

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