16
total announcements
544735.BO · 15 min delayed
Novus Loyalty Ltd
Novus Loyalty Ltd has announced that it will increase its authorized capital from 18 crore to 20 crore, following the amendment of Clause V of its memorandum of association.
Novus Loyalty Ltd
Novus Loyalty Ltd held an Extra Ordinary General Meeting (EGM) on 03.09.2026, where all resolutions were passed.
Novus Loyalty Ltd
Novus Loyalty Ltd held an Extra Ordinary General Meeting on 3rd Sept 2026, which concluded at 5 PM after passing all 3 resolutions.
Novus Loyalty Ltd
Novus Loyalty Ltd has entered into a term sheet for the proposed acquisition of a stake in AutoPe Payment Solutions Ltd, a fintech payment solutions company in India, for Rs. 130 Crores. The acquisition is subject to completion of due diligence and execution of definitive agreements.
Novus Loyalty Ltd
Novus Loyalty Ltd has called an Extra-Ordinary General Meeting (EGM) to be held on 03.09.2026 to consider and approve three special resolutions, including increasing the authorized share capital, establishing an ESOP 2026, and setting up a wholly-owned subsidiary in Dubai.
Novus Loyalty Ltd
Novus Loyalty Ltd has announced the resignation of Mr. Rajesh Sureka as an Independent Director, citing personal and professional commitments. His resignation is effective from August 4th, 2026, and he will cease to be Chairman of the Audit Committee, Member of Nomination and Remuneration Committee & Stakeholders Relationship Committee.
Novus Loyalty Ltd
Novus Loyalty Ltd has announced the resignation of Mr. Rajesh Sureka as an Independent Director, effective from close of business hours of 04th August 2026, due to personal and professional commitments.
Novus Loyalty Ltd
Novus Loyalty Ltd has entered into a 3-year Master Services Agreement with Hero Housing Finance Ltd to act as the Loyalty Technology and Program Design Partner for designing, configuring, implementing, integrating, and enabling a comprehensive loyalty and rewards ecosystem.
Novus Loyalty Ltd
Novus Loyalty Ltd has announced the appointment of an independent director, Mr. Ashish Kumar, subject to shareholder approval. The company also approved the adoption of an employee stock option plan, increase in authorized share capital, and the incorporation of a wholly-owned subsidiary in Dubai.
Novus Loyalty Ltd
Novus Loyalty Ltd's board meeting outcome: approved ESOP 2026, increased authorized share capital, convened EGM, appointed new director, and approved incorporation of a wholly-owned subsidiary in Dubai.
Novus Loyalty Ltd
Novus Loyalty Ltd has announced the appointment of Mrs. Aditi Pardal as the Company Secretary and Compliance Officer, effective July 31st, 2026, following the resignation of Mr. Mukesh Makkar.
Novus Loyalty Ltd
Novus Loyalty Ltd has appointed Mrs. Aditi Pardal as the new Company Secretary and Compliance Officer, effective July 31st, 2026, following the resignation of Mr. Mukesh Makkar.
Novus Loyalty Ltd
Novus Loyalty Ltd has appointed Mrs. Aditi Pardal as the Company Secretary and Compliance Officer, effective from July 31st, 2026, following the recommendation of the Nomination and Remuneration Committee. Mr. Mukesh Makkar has tendered his resignation from the same position, effective from July 20, 2026.
Novus Loyalty Ltd
Novus Loyalty Ltd has scheduled a Board Meeting on 03/08/2026 to consider and approve the proposed Employee Stock Option Plan (ESOP), establishment of a wholly owned subsidiary in Dubai, increment in Authorized Share Capital, and convene an Extraordinary General Meeting for approval of Members on these business matters.
Novus Loyalty Ltd
Novus Loyalty Ltd has announced its participation in Global Fintech Fest 2026 as a Bronze Partner, showcasing its AI-powered loyalty and engagement solutions.
Novus Loyalty Ltd
Novus Loyalty Ltd has scheduled a board meeting on 31/07/2026 to consider the appointment of Mrs. Aditi Pardal as the Company Secretary & Compliance officer and the resignation of Mr. Mukesh Makkar from the same position, effective 20/07/2026.