Novus Loyalty Ltd - 544735 - Regulation 23(9) Details Of Related Party Transactions
Novus Loyalty disclosed related party transactions totaling Rs. 1.50 crore for the fiscal year ended March 31, 2026. These transactions, primarily for remuneration and corporate office rent with key managerial personnel, were approved by the Audit Committee as ordinary course business at arm's length.
May 29 2026 12:01:49
Novus Loyalty Ltd - 544735 - Regulation 32
Novus Loyalty confirmed no material deviation in the utilization of IPO proceeds for the quarter ended March 31, 2026. Of the Rs. 48.18 crore gross proceeds, Rs. 8.31 crore was used for IPO expenses, and Rs. 39.86 crore remains in fixed deposits, pending deployment for stated objects.
May 28 2026 15:52:28
Novus Loyalty Ltd - 544735 - Board Meeting Outcome for Outcome Of Board Meeting
Novus Loyalty's board approved its audited standalone financial results for the half year and full year ended March 31, 2026. Additionally, the 15th Annual General Meeting is scheduled for July 3, 2026, at the company's registered office.
May 25 2026 17:29:01
Novus Loyalty Ltd - 544735 - Board Meeting Intimation for Board Meeting For Annual Audited Financial Results And Half Yearly Financial Results
Novus Loyalty board will meet on May 25, 2026, to consider and approve the audited standalone financial results for the half year and year ended March 31, 2026. Other agenda items include the adoption of Director's and Secretarial Auditor's Reports.
May 18 2026 18:14:01
Novus Loyalty Ltd - 544735 - Quarterly Monitoring Agency Report
Novus Loyalty faces potential regulatory penalties due to non-compliance with Section 185 of the Companies Act, 2013. The issue stems from Rs. 1.19 crore loans extended to directors in FY20, which has been voluntarily reported to the Registrar of Companies. This could impact its reputation and governance.
May 15 2026 18:25:50
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