Desk›Media, Entertainment & Publication› Novus Loyalty Ltd
Novus Loyalty Ltd
BSE 544735 · NSE NOVUS · ISIN INE1TFS01019 · Group M · Active
Consumer Discretionary › Media, Entertainment & Publication › Media › Web based media and service
₹197.90
+15.90%
BSE close, 28 August 2026
₹307.74 cr
1.6 cr shares · Micro cap
₹81.53 cr
as published
39.5× · —
EPS ₹5.01 · BV —
127.42 / 9.29
₹ cr, as filed
20
10 selected · 50%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -2.0% |
|---|---|
| Against 52-week low | +55.9% |
| Day change | +15.90% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹5.01 |
|---|---|
| Price / earnings | 39.50× |
| Price / book | — |
| Book value — derived, price ÷ P/B | — |
| Return on equity | — |
| Operating margin | — |
| Net margin | — |
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Mar-26 · Q | 56.01 | 3.90 | 3.15 | 9.52% | 6.96% |
| Sep-25 · Q | 56.01 | 3.90 | 3.15 | 9.52% | 6.96% |
| FY25-26 | 127.42 | 9.29 | 7.54 | 9.92% | 7.29% |
Quarter on quarter
- Revenue, quarter on quarter
- +0.0%
- Net profit, quarter on quarter
- +0.0%
- Operating margin, quarter on quarter
- +0 bps
Disclosure profile 20 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Change in Management | 3 |
| Board Outcome | 2 |
| Investor Presentation | 2 |
| KMP | 1 |
| Order / Contract | 1 |
| Resignation | 1 |
| Selected sub-total | 10 |
| Procedural | |
| General | 4 |
| AGM / EGM | 3 |
| Board Meeting | 2 |
| Charter Amendment | 1 |
| Procedural sub-total | 10 |
| Total | 20 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
20 filings · 10 selected · busiest 2026-07-31
Filing rhythm · the twelve most recent
2026-08-042026-10-08
SelectedProcedural
Filings
20 in the window · 10 earlier on record
-
8 October 2026 ·
Investor Presentation
Revised Investor Presentation
Company Update / Investor Presentation View filing →
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8 October 2026 ·
-
25 September 2026 ·
Execution Of Share Purchase Agreement For Proposed Acquisition Of A Company
Execution of share purchase agreement for proposed acquisition of a company
Company Update / General View filing →
-
10 September 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
Company Update / General View filing →
-
4 September 2026 ·
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 ....
Company Update / Amendments to Memorandum & Articles of Association View filing →
-
4 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of EGM
Meeting concluded at 5 PM on 03.09.2026 , all resolution passed
AGM/EGM / EGM View filing →
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3 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of EGM
Meeting started at 4 Pm AND concluded at 5PM passed all 3 resolutions
AGM/EGM / EGM View filing →
-
31 August 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
Company Update / General View filing →
-
7 August 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
AGM/EGM / EGM View filing →
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5 August 2026 ·
Change in Management
Resignation by Independent Director
Company Update / Change in Management View filing →
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5 August 2026 ·
Resignation of Director
Resignation by Independent Director
Company Update / Resignation of Director View filing →
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4 August 2026 ·
Award_of_Order_Receipt_of_Order
Intimation for Execution of Agreement
Company Update / Award of Order / Receipt of Order View filing →
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3 August 2026 ·
Change in Management
Appointment of Independent Director, subject to approval by the Shareholders.
Company Update / Change in Management View filing →
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3 August 2026 ·
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 →
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31 July 2026 ·
Change in Management
Announcement under Regulation 30 SEBI (LODR)- Change in Management
Company Update / Change in Management View filing →
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31 July 2026 ·
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 →
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31 July 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
Board Meeting / Outcome of Board Meeting View filing →
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27 July 2026 ·
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 →
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27 July 2026 ·
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 →
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23 July 2026 ·
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 →
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