NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Thursday October 10 2024 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.