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Announcement type
Time
24 announcements
NSB BPO Solutions Limited has intimated a board meeting on 14 November 2026 to consider unaudited standalone and consolidated half-yearly financial results for September 2026. Trading window closed from 1 October to 16 November 2026.
NSB BPO Solutions filed its quarterly investor grievance report under Reg 13(3) LODR for Q1 FY27. All complaint categories—pending, received, resolved, and unresolved—are NIL.
NSB BPO Solutions Ltd shareholders approved eight resolutions at their Annual General Meeting. Key outcomes include increasing borrowing limits to ₹150 Crore and approving related party transactions.
NSB BPO Solutions Ltd held its 21st Annual General Meeting on 30th September, 2026. The meeting transacted ordinary and special business, including board appointments and borrowing authorizations.
NSB BPO Solutions' shareholders approved the appointment of Dr. Abhiraj Singh Rana as an Independent Director during the 21st Annual General Meeting.
NSB BPO Solutions Ltd has submitted its 21st Annual Report for the financial year 2025-26, including the notice for the upcoming Annual General Meeting.
NSB BPO Solutions Limited has issued the notice for its 21st Annual General Meeting scheduled for September 30, 2026.
NSB BPO Solutions Limited has adopted a new logo and tagline, "Connecting Today, Empowering Tomorrow," to strengthen its corporate identity. This change reflects the company's future growth strategy.
NSB BPO Solutions Ltd held a board meeting, approving the Annual Report, director appointments, and scheduling the 21st AGM for September 30, 2026.
NSB BPO Solutions Ltd has scheduled a Board meeting for September 2, 2026, to consider business agenda items including borrowing and related party transaction limits.
NSB BPO Solutions Limited has appointed Dr. Abhiraj Singh Rana as Independent Director and Mr. Vinod Pahlawat as CEO, effective August 17, 2026.
NSB BPO Solutions Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026. The report confirms IPO funds were utilized per the offer document.
NSB BPO Solutions submitted its Related Party Transaction disclosures for the period ended March 31, 2026. Total transactions for the half-year amounted to ₹33.29 Crore.
NSB BPO Solutions reported zero deviation in the utilization of its ₹64.13 Crore IPO proceeds. The Audit Committee confirmed funds were deployed as per original objects.
NSB BPO Solutions appointed M/s Akash Saxena & Co. as Internal Auditor for FY 2026-27. This routine regulatory appointment ensures continued statutory compliance and internal controls.
NSB BPO Solutions Ltd reported revenue from operations of ₹88.5 Cr (+30.0% YoY) and net profit of ₹7 Cr (+20.7% YoY) for H2 FY26.
NSB BPO Solutions reported FY26 consolidated revenue of ₹160.16 Crore and PAT of ₹12.80 Crore. The Board also appointed internal auditors and confirmed zero deviation in IPO fund utilization.
NSB BPO Solutions Ltd scheduled a board meeting for May 30, 2026, to approve audited financial results. The company's trading window remains closed until June 1.
Mrs. Manisha Agrawal resigned as Independent Director effective May 18, 2026, due to professional preoccupations. Her departure impacts board committee compositions.
NSB BPO Solutions confirmed the utilization of ₹64.13 Crore raised via Public Issue. The report shows no deviation from stated objects for the quarter.
NSB BPO Solutions Limited informed the exchange that it does not meet the SEBI criteria for 'Large Corporate' classification for the financial year ended March 31, 2026. Consequently, the company is not required to submit disclosures regarding fund raising through debt securities for this period.
NSB BPO Solutions Ltd reported zero investor complaints for the quarter ended March 31, 2026. The filing, submitted under SEBI Regulation 13(3), confirms no pending or unresolved grievances, reflecting stable investor relations and regulatory compliance.
NSB BPO Solutions Limited submitted its quarterly compliance certificate under SEBI Depositories Regulations for the period ended March 31, 2026. The registrar, Bigshare Services, confirmed all shares remain in demat form with no rematerialisation requests received.
NSB BPO Solutions Limited informed the BSE that the requirement to submit an Annual Secretarial Compliance Report for FY2026 is not applicable. As an SME-listed entity, the company is exempt from certain corporate governance provisions under Regulation 15(2)(b) of SEBI LODR Regulations.