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NB Footwear Ltd.

NB Footwear

NB Footwear Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
04 06 2021 Audited Results
11 08 2021 Quarterly Results
13 11 2021 Quarterly Results
12 01 2022 Quarterly Results
28 04 2022 Audited Results
30 07 2022 Quarterly Results
15 10 2022 Quarterly Results
03 02 2023 Quarterly Results
08 05 2023 Quarterly Results
22 07 2023 Quarterly Results
04 11 2023 Quarterly Results
27 01 2024 Quarterly Results
20 04 2024 Quarterly Results
10 10 2024 Quarterly Results
22 02 2025 Quarterly Results
17 05 2025 Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
30 01 2026 Quarterly Results
04 05 2026 Inter alia, to consider and approve:- (1) Appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director of the Company.
27 05 2026 Audited Results
16 06 2026 Inter alia, to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Kolkata , State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 18? Floor, Jodhpur Gardens, Ward no3, Kolkata-700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045
20 06 2026 The Board Meeting to be held on 20/06/2026 has been revised to 20/06/2026 the Meeting of the Board of Directors of the Company isre scheduled to be held on Saturday June 20th 2026 at 3 PM at the Registered Office of the Company Inter alia to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no3, Kolkata-700045
14 08 2026 Quarterly Results

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