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Novus Loyalty Limited — Investor Relations & Filings

Ticker · 544735 ISIN · INE1TFS01019 LEI · 335800VL476E5MY57580 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 7 across all filing types
Latest filing 2026-05-25 Audit Report / Informat…
Country IN India
Listing BSE.NS 544735

About Novus Loyalty Limited

https://www.novus-loyalty.com

Novus Loyalty Limited provides comprehensive customer engagement and loyalty management solutions. The company specializes in designing, implementing, and managing end-to-end loyalty programs through its proprietary technology platforms. Its core offerings include SaaS-based loyalty software, customer relationship management (CRM) integration, and data-driven analytics to track consumer behavior. Novus Loyalty assists businesses in enhancing customer retention and lifetime value by offering personalized rewards, digital point systems, and multi-channel engagement strategies. The company serves a diverse range of sectors, including retail, financial services, and e-commerce, focusing on delivering scalable and customizable loyalty frameworks that drive brand advocacy and long-term growth.

Recent filings

Filing Released Lang Actions
Annual Audited Report
Audit Report / Information Classification · 95% confidence The document is a standalone Independent Auditor’s Report prepared by L N Nangalya & Co. for Novus Loyalty Limited, containing the auditor’s opinion, basis for opinion, key audit matters, management and board responsibilities, and compliance statements under the Companies Act, 2013. It does not contain the complete annual report or management discussion but is a formal audit report. This aligns with the definition of Audit Report / Information (AR).
2026-05-25 English
HALF YEARLY AUDITED RESULTS
Audit Report / Information Classification · 95% confidence The document is titled "Independent Auditors' Report" and contains the auditor’s opinion, basis for opinion, key audit matters, and statutory audit responsibilities under the Companies Act, 2013, relating to the half‐yearly financial statements. It is a standalone audit report, not the full financial statements themselves or an announcement of another report. Therefore, it falls under the Audit Report / Information category.
2026-05-25 English
Outcome of Board Meeting Approving all the resolutions
Regulatory Filings Classification · 80% confidence The document is an exchange filing under SEBI LODR (Regulation 30 read with 33(3)(c)) providing the outcome of a board meeting: approval of audited results, auditor’s report, AGM notice, convening the AGM, etc. It does not itself contain full financial statements, transcripts, or other specialized reports, nor does it announce management changes or M&A activity. It is a general regulatory announcement (“outcome of board meeting”) and thus best fits the fallback category for miscellaneous regulatory filings (RNS).
2026-05-25 English
Earnings Call Announcement
Regulatory Filings Classification · 25% confidence The document is a letter under SEBI (LODR) Regulation 30 notifying the schedule for an H2 FY26 analysts/investors earnings call. It does not contain financial results or detailed financial statements (so it’s not an ER or IR), nor is it a transcript or investor presentation. It is a regulatory announcement of a corporate event, fitting best as a general Regulatory Filing (RNS).
2026-05-21 English
Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Approval of Audited Standalone ....
Regulatory Filings Classification · 87% confidence The document is a notice under Regulation 29(1)(a) of SEBI LODR to BSE of an upcoming Board meeting to consider and approve audited financial results, adoption of directors’ and auditors’ reports, and draft AGM notice. It contains no actual financial statements or report content, and is purely a regulatory announcement of a meeting date. It does not fit any specialized category (e.g., not an earnings release, call transcript, or management change) and thus falls under the fallback category for miscellaneous regulatory filings (RNS).
2026-05-18 English
Disclosue under Regulation 31(4) of SEBI (Substantial Acquisitions of Share and Takeovers) Regulations, 2011
Regulatory Filings Classification · 86% confidence The document is a compliance disclosure filed under SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011 (Reg. 31(4)), providing declarations regarding encumbrance of shares by the promoter and promoter group. It is a regulatory announcement to the exchange rather than a financial report or a specific investor‐focused document. This falls under general regulatory filings.
2026-05-15 English

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