Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NB Footwear has informed 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 to consider and to take on record the un-audited Financia] Results of the Company for the quarter and nine months ended December 31, 2024. Further in terms of ‘Code of Conduct for Prohibition of Insider Trading’ adopted by the Company, the Trading Window for dealing in the securities of the Company that was closed for all designated persons from January 01, 2025, shall be re-open on Monday, February 24, 2025 after 48 hours of the declaration of financial results for the quarter and Nine Months ended December 31, 2024. This notice is also available at the web-site of Company (www.nbfootwear.in).
The above information is a part of company’s filings submitted to BSE.
