ALFA Filings
Every announcement, straight from the exchange
Every Novus Loyalty annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Novus Loyalty held its EGM, passing resolutions for increased authorised capital, the ESOP 2026 plan, and establishing a new wholly owned subsidiary in Dubai.
Novus Loyalty Limited announced the conclusion of its Extra Ordinary General Meeting held on September 3, 2026.
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.
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.
Novus Loyalty Ltd issued an addendum to its 15th AGM notice. The meeting is scheduled for July 3, 2026.