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The Annexure

Desk› Media, Entertainment & Publication› Novus Loyalty Ltd

Novus Loyalty Ltd

BSE 544735 NOVUS INE1TFS01019
Consumer Discretionary Media, Entertainment & Publication Media Web based media and service

Filing rhythm · 60 trading days

22 filings · 10 material · busiest 2026-07-06

What it files

AGM / EGM4 General4 Change in Management3 Board Outcome2 Board Meeting2 Press Release2 Resignation1 Order / Contract1

Filings

22 in the window

  1. 7 August 2026

    AGM / EGM

    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

    AGM/EGM / EGM View filing →

  2. 5 August 2026

    Resignation

    Resignation of Director

    Resignation by Independent Director

    Company Update / Resignation of Director View filing →

  3. 5 August 2026

    Change in Management

    Change in Management

    Resignation by Independent Director

    Company Update / Change in Management View filing →

  4. 4 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation for Execution of Agreement

    Company Update / Award of Order / Receipt of Order View filing →

  5. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome To Board Meeting Held Today 03.08.2026

    Outcome to Board Meeting held today 03.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 3 August 2026

    Change in Management

    Change in Management

    Appointment of Independent Director, subject to approval by the Shareholders.

    Company Update / Change in Management View filing →

  7. 31 July 2026

    Board Outcome

    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

    Board Meeting / Outcome of Board Meeting View filing →

  8. 31 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  9. 31 July 2026

    Change in Management

    Change in Management

    Announcement under Regulation 30 SEBI (LODR)- Change in Management

    Company Update / Change in Management View filing →

  10. 27 July 2026

    General

    Intimation Regarding Participation In Global Fintech Fest 2026 As Bronze Partner

    Intimation regarding participation in GFF 2026 as a Bronze Partner

    Company Update / General View filing →

  11. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation To BSE For The Board Meeting To Be Held On 03.08.2026

    Novus Loyalty Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Appointment And Resignation Of Company Secretary

    Novus Loyalty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. the appointment of Mrs. Aditi ....

    Board Meeting / Board Meeting View filing →

  13. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 6 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  15. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM are being submitted. Notice to the conclusion of AGM was submitted under Intimation on 03.07.2026.

    AGM/EGM / AGM View filing →

  16. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report is being submitted.

    AGM/EGM / AGM View filing →

  17. 6 July 2026

    Press Release

    Press Release / Media Release (Revised)

    Revised Press Release

    Company Update / Press Release / Media Release (Revised) View filing →

  18. 3 July 2026

    AGM / EGM

    Conclusion Of Shareholders Meeting (AGM) Held On 03 July 2026

    Conclusion of Shareholders Meeting (AGM) held on 03 July 2026

    AGM/EGM / AGM View filing →

  19. 2 July 2026

    General

    Appointment Of Investor Relation (IR) Agency

    Appointment of Investor Relation (IR) Agency

    Company Update / General View filing →

  20. 26 June 2026

    General

    ADDENDUM TO NOTICE OF AGM

    ADDENDUM OF AGM NOTICE

    Company Update / General View filing →

  21. 26 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Addendum to Notice of AGM

    Others / Reg. 34 (1) Annual Report View filing →

  22. 12 June 2026

    General

    Declaration Under Reg 33 Of SEBI LODR

    Declaration under Regulation 33 of SEBI LODR

    Company Update / General View filing →