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544735-BOM
186.20-16.8 (-8.28%)
14 Oct, 12:00 AM

Annual Reports and Financial Documents

Novus Loyalty Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
2026
Annual ReportsFY 2026
Quarterly Results
Conference Calls
Presentations

Corporate Announcements and Regulatory Filings

Novus Loyalty Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  1. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201813 Oct 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Compliance under Regulation 74(5) of SEBI (DP) Regulations
  2. Closure of Trading Window26 Sept 2026
    Closure of Trading Window
    Closure of trading window
  3. General25 Sept 2026
    Execution Of Share Purchase Agreement For Proposed Acquisition Of A Company
    Execution of share purchase agreement for proposed acquisition of a company
  4. General10 Sept 2026
    Business Update - Enhancement Of Redemption Options Under Central Bank Of India'S 'Cent Rewardz' Loyalty Programme
    Enhancement of business options under central bank of india " Cent Rewardz " Loyal Ty Programme
  5. EGM5 Sept 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
    All 3 resolutions were passed as mentioned in notice of EGM
  6. Amendments to Memorandum & Articles of Association4 Sept 2026
    Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
    Clause V of the memorandum of association of the company will be amended . The authorized capital will be increased from 18 crore to 20 crore. The required resolution has been passed in ....
  7. EGM4 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of EGM
    Meeting concluded at 5 PM on 03.09.2026 , all resolution passed
  8. EGM3 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of EGM
    Meeting started at 4 Pm AND concluded at 5PM passed all 3 resolutions
  9. General31 Aug 2026
    Term Sheet Updation For Acquisition Of Shares Of Autpay Payment Solutions Limited
    Term sheet updating for acquisition of shares of Autope Payment Solutions Limited
  10. EGM7 Aug 2026
    Notice Of Extra-Ordinary General Meeting To Be Held On 03.09.2026
    Notice of the Extra-Ordinary General Meeting to be held on 03.09.2026
  11. Change in Management5 Aug 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Resignation by Independent Director
  12. Resignation of Director5 Aug 2026
    Announcement under Regulation 30 (LODR)-Resignation of Director
    Resignation by Independent Director
  13. Award of Order / Receipt of Order4 Aug 2026
    Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
    Intimation for Execution of Agreement
  14. Change in Management3 Aug 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Appointment of Independent Director, subject to approval by the Shareholders.
  15. Outcome of Board Meeting3 Aug 2026
    Board Meeting Outcome for Outcome To Board Meeting Held Today 03.08.2026
    Outcome to Board Meeting held today 03.08.2026
  16. Change in Management31 Jul 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Announcement under Regulation 30 SEBI (LODR)- Change in Management
  17. Appointment of Company Secretary / Compliance Officer31 Jul 2026
    Appointment of Company Secretary and Compliance Officer
    Appointment of Company Secretary and Compliance Officer of the Company
  18. Outcome of Board Meeting31 Jul 2026
    Board Meeting Outcome for Outcome Of Board Meeting Held On 31.07.2026
    Outcome of Board Meeting held on 31.07.2026 in pursuant of Regulation 30 of SEBI (LODR) Regulation, 2015
  19. Board Meeting27 Jul 2026
    Board Meeting Intimation for Intimation To BSE For The Board Meeting To Be Held On 03.08.2026
    Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
  20. General27 Jul 2026
    Intimation Regarding Participation In Global Fintech Fest 2026 As Bronze Partner
    Intimation regarding participation in GFF 2026 as a Bronze Partner

Frequently Asked Questions

Where can I download the annual report of Novus Loyalty Ltd.?
Annual reports of Novus Loyalty Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of Novus Loyalty Ltd.?
Quarterly earnings results and presentations of Novus Loyalty Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does Novus Loyalty Ltd. publish earnings call transcripts?
Earnings call transcripts of Novus Loyalty Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of Novus Loyalty Ltd.?
Investor presentations and annual day presentations of Novus Loyalty Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of Novus Loyalty Ltd.?
Corporate announcements and regulatory filings of Novus Loyalty Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of Novus Loyalty Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Novus Loyalty Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of Novus Loyalty Ltd.?
The ISIN (International Securities Identification Number) of Novus Loyalty Ltd. is INE1TFS01019. This is the unique identifier used across exchanges and depositories.
On which stock exchange is Novus Loyalty Ltd. listed?
Novus Loyalty Ltd. is listed on NSE and BSE. The NSE symbol is 544735-BOM and the BSE code is -.
Where can I find the shareholding pattern of Novus Loyalty Ltd.?
The quarterly shareholding pattern of Novus Loyalty Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for Novus Loyalty Ltd. on Sharpely?
Share price data for Novus Loyalty Ltd. is updated as of 14 Oct 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.