Wednesday, 7 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Novus Loyalty Ltd

BSE: 544735 · Software & Services · 29 announcements

Share price
₹217.60
Market cap
₹338.4 Cr
Revenue (annual)
₹127.4 Cr
Net profit (annual)
₹9.28 Cr
P/E (TTM)
36.4×Sector 21.8×
Promoter holding
70.06%+0.00% QoQ
FII holding
1.20%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

18:37 IST BSE
Acquisition

Novus Loyalty Acquisition

Novus Loyalty Ltd executed definitive Share Purchase Agreements to acquire a 54.873% stake in AutoPe Payment Solutions Limited for a cash consideration.

11:41 IST BSE
Business Update

Novus Loyalty Business Update

Novus Loyalty added IRCTC and Delhi Metro Sarthi App as redemption partners for CBI's Cent Rewardz programme. This extends the points ecosystem into rail and metro travel.

15:42 IST BSE
Annual General Meeting

Novus Loyalty Annual General Meeting

Novus Loyalty held its EGM, passing resolutions for increased authorised capital, the ESOP 2026 plan, and establishing a new wholly owned subsidiary in Dubai.

Value
₹3.00 Cr
17:21 IST BSE
Annual General Meeting

Novus Loyalty Annual General Meeting

Novus Loyalty Limited announced the conclusion of its Extra Ordinary General Meeting held on September 3, 2026.

12:04 IST BSE
Acquisition

Novus Loyalty Acquisition Worth ₹105.1 Cr

Novus Loyalty Limited signed a term sheet to acquire an 80.87% stake in AutoPe Payment Solutions Limited. The cash transaction is valued at approximately ₹105.13 Crore.

Value
₹105.1 Cr
Execution
Approximately 10 months
11:53 IST BSE
Acquisition

Novus Loyalty Acquisition

Novus Loyalty Limited has signed a term sheet to acquire a stake in AutoPe Payment Solutions Limited. The acquisition will occur in stages through agreements with existing shareholders.

14:07 IST BSE
Annual General Meeting

Novus Loyalty Annual General Meeting

Novus Loyalty Limited has convened an EGM for September 3, 2026. Key agendas include increasing authorized share capital to ₹21 Crore and establishing a Dubai subsidiary.

14:12 IST BSE
New Order Win

Novus Loyalty Announces New Order Win

Novus Loyalty Limited signed a 3-year Master Services Agreement with Hero Housing Finance Limited. The contract involves deploying a comprehensive loyalty and rewards ecosystem within two weeks.

Execution
3 years
17:26 IST BSE
Board Meeting Outcome

Novus Loyalty Board Meeting Outcome

The Board approved the adoption of ESOP 2026, increased authorised share capital, appointed an Independent Director, and authorised the incorporation of a Dubai-based subsidiary.

12:56 IST BSE
Management Change

Novus Loyalty Management Change

Novus Loyalty Limited appointed Mrs. Aditi Pardal as Company Secretary and Compliance Officer effective July 31, 2026. She succeeds Mr. Mukesh Makkar, who resigned from the position.

17:34 IST BSE
Business Update

Novus Loyalty Business Update

Novus Loyalty Limited announced its participation in the Global Fintech Fest 2026 as a Bronze Partner to showcase its AI-powered loyalty solutions.

18:36 IST BSE
Board Meeting Date

Novus Loyalty Board Meeting Date

Novus Loyalty Limited has scheduled a board meeting for 31st July 2026 to consider the resignation of its current Company Secretary and appoint a successor.

17:38 IST BSE
Other Announcement

Novus Loyalty Other Announcement

Novus Loyalty Ltd has filed its quarterly shareholding pattern as of June 30, 2026, disclosing promoter and public shareholding positions in compliance with SEBI regulations.

16:46 IST BSE
Annual General Meeting

Novus Loyalty Annual General Meeting

Novus Loyalty Ltd submitted AGM proceedings for its 15th meeting held on July 3, 2026. Resolutions included adopting financial statements and reappointing the Managing Director.

16:27 IST BSE
Product Launch

Novus Loyalty Product Launch

Novus Loyalty is launching NoCXy AI, a new AI-powered platform to transform enterprise loyalty. The platform, under development, aims to deliver personalized, intelligent customer engagement at scale.

16:44 IST BSE
Other Announcement

Novus Loyalty Other Announcement

Novus Loyalty Ltd appointed Finportal Investments as its IR advisor effective July 2, 2026. The company also designated a new email for investor queries.

17:14 IST BSE
Annual General Meeting

Novus Loyalty Annual General Meeting

Novus Loyalty Ltd issued an addendum to its 15th AGM notice. The meeting is scheduled for July 3, 2026.

15:35 IST BSE
Other Announcement

Novus Loyalty Other Announcement

Novus Loyalty Ltd declared its statutory auditors issued an unmodified opinion on audited standalone financial results for FY2026. This is a standard regulatory compliance filing with no material corporate action.

12:01 IST BSE
Other Announcement

Novus Loyalty Other Announcement

Novus Loyalty Ltd disclosed related party transactions totaling ₹1.50 Crore for fiscal year 2026. The transactions include remuneration to key management and corporate office rent.

Value
₹1.50 Cr
Execution
FY ended 31.03.2026
18:18 IST BSE
Financial Results

Novus Loyalty Financial Results

Novus Loyalty Limited reported a total income of ₹127.73 Crore and net profit of ₹9.28 Crore for FY2026. The company successfully transitioned to a listed entity.

Value
₹127.7 Cr
18:08 IST BSE
Financial Results

Novus Loyalty Financial Results

Novus Loyalty Limited reported a half-yearly total income of ₹56.30 Crore. The audited results reflect stable operations following its recent listing on the BSE.

Value
₹56.30 Cr
17:29 IST BSE
Board Meeting Outcome

Novus Loyalty Board Meeting Outcome

Novus Loyalty's board approved fiscal 2026 audited financial results and convened its 15th AGM for July 3, 2026. The meeting concluded at 5:00 PM.

18:14 IST BSE
Board Meeting Date

Novus Loyalty Board Meeting Date

Novus Loyalty Limited scheduled a board meeting on May 25, 2026. Directors will consider audited standalone financial results for the 2026 fiscal year.

18:27 IST BSE
Debt & Borrowing

Novus Loyalty Debt & Borrowing

Novus Loyalty Ltd informed BSE that it does not meet the criteria for classification as a 'Large Corporate' under SEBI's debt securities framework as of November 26, 2018. This is a routine regulatory compliance filing regarding the company's borrowing classification.

17:56 IST BSE
Other Announcement

Novus Loyalty Other Announcement

Novus Loyalty Ltd submitted its investor grievance report for the period ended March 31, 2026, under Regulation 13(3) of SEBI LODR. The company reported zero pending, received, or unresolved investor complaints for the period. This routine compliance filing confirms the company's efficient handling of shareholder grievances.

09:24 IST BSE
New Order Win

Novus Loyalty Bags ₹88 Cr Order

Novus Loyalty Limited secured a ₹88 Crore contract from Central Bank of India to provide and manage a loyalty rewards program. The 3-year engagement covers multiple digital channels including Debit Cards, UPI, and Mobile Banking. This strategic win strengthens Novus Loyalty's position in the BFSI segment and digital payments ecosystem.

Value
₹88.00 Cr
Execution
3 years
17:38 IST BSE
New Order Win

Novus Loyalty Bags ₹3.75 Cr Order

Novus Loyalty Limited has secured an international contract from Bank of Abyssinia, Ethiopia, valued at approximately ₹3.75 Crore ($407,500). The project involves implementing an Enterprise-Wide Loyalty Program Management Solution (EWLPMS). This award marks a significant expansion of the company's global footprint and enterprise-scale solution delivery capabilities.

Value
₹3.75 Cr
Execution
As per the terms of the contract agreement to be executed