NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Notice is hereby given that meeting No. 04/23-24 of Board of Directors of the Company is scheduled to be held on Saturday January 27, 2024 inter alia to consider and to take on record un-audited Financial Results of the Company for the quarter/ nine months ended December 31, 2023