NSB BPO Solutions Ltd

BSE: 544571

25

total announcements

544571.BO · 15 min delayed

BSEAGM/EGMResults2d ago

NSB BPO Solutions Ltd

NSB BPO Solutions Limited has submitted to the exchange a copy of the Scrutinizer''s report for the 21ST Annual General Meeting held on 30th September 2026 along with the voting results.

NSB BPO Solutions Ltd has submitted the Scrutinizer's report and voting results for its 21st Annual General Meeting held on September 30, 2026. The meeting was attended by 10 public shareholders through video conferencing, and 3 resolutions were passed with the requisite majority.

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BSEAGM/EGM3d ago

NSB BPO Solutions Ltd

NSB BPO Solutions Limited has submitted the proceeding of the 21st Annual General Meeting of the Company held on 30th September 2026.

NSB BPO Solutions Ltd has submitted the proceedings of its 21st Annual General Meeting held on September 30, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, and other officials. The company secretary extended a warm welcome to all shareholders and briefed the members about the general instructions regarding participation in the meeting. The company secretary also informed the members that the remote e-voting facility was made available to all members holding shares as on the cut-off date.

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BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO Solutions Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO Solutions Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO Solutions Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO Solutions Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO Solutions Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The change is in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

NSB BPO SOLUTIONS LIMITED

NSB BPO SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

NSB BPO SOLUTIONS LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.

BSEInsider Trading / SASTRegulatory26 Sept 2026

NSB BPO Solutions Ltd

NSB BPO Solutions Limited has informed the exchange regarding the Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

NSB BPO Solutions Ltd has informed the exchange about the closure of its trading window due to SEBI regulations, effective from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.

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BSEBoard MeetingMgmt Change2 Sept 2026

NSB BPO Solutions Ltd

NSB BPO Solutions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026.

NSB BPO Solutions Ltd has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026. The Board considered and approved/recommended various matters including re-appointment of Mr. Narendra Singh Bapna, appointment of Mr. Abhiraj Singh Rana as an Independent Director, increase in borrowing limits, and other proposals.

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