NB Footwear Corporate Action

NB Footwear

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Sep-202314-Aug-2023--
AGM 09/09/2023 Please find attached herewith copies of newspaper cuttings wherein notice of completion of dispatch of 35th AGM notice of the Company was published along with remote e-Voting Schedule. The 35 AGM is scheduled to be held on Saturday, September 09, 2023 at 11.00 am through VC/OAVM. (As Per BSE Announcement Dated on 19/08/2023) We are submitting herewith the proceedings of 35th Annual General Meeting of NB Footwear Limited held on Saturday, September 09, 2023 through video conferencing. Meeting commenced at 11.00 am and concluded at 11.15 am We are submitting herewith voting results at the 35 Annual General Meeting of the Company held on Saturday, September 09, 2023 and that of remoting e-Voting along with scrutinizers report. (As per BSE Announcement Dated on 09/09/2023)