NB Footwear Ltd Share Price

1.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve To consider and approve the un audited financial results for the quarter ended 31st December 2019.
Board Meeting - 06-Nov-2019 - -
NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Find attached the Board Meeting Intimation for Approving The Unaudited Financial Results For The Quarter Ended 30Th September 2019 Adoption of Standalone Financial results for the quarter ended 30th September 2019 and calling of an Extra Ordinary General Meeting. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 28-Aug-2019 - -
Attached are the minutes of Board Meeting held on August 28, 2019 whereat the request received from Transchem Limited for re-classification of it from Promoter to public was considered and accepted by the Board subject to approval of shareholders and BSE Limited.
Board Meeting - 12-Aug-2019 - -
NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Adoption of Unaudited financial results for the quarter ended 30th June 2019
Board Meeting - 29-Jun-2019 - -
Board in its meeting held on 29.06.2019 has accepted resignation of one director, appointed an Independent Director and designated him as Chairman of the Board. On account of appointment as Company Secretary and CFO Mr. S Krishnan is going to be treated as WTD. Due to change in director Board reconstitute committees as well Company has received an intimation on 29.06.2019 from promoter for reclassification of two of promoter group entities as public. Board in its meeting on 29.06.2019 has analyze the same and find that is in compliance of the provisions