NSB BPO Solutions Ltd (NSBBPO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NSB BPO Solutions Ltd on NSE and BSE, with an AI summary of each filing.
NSB BPO Solutions Limited has submitted to the exchange clarification on the price Movement.
Others (Uncategorized) · 15 Oct 2026, 10:05 pm
NSB BPO Solutions Clarifies Significant Share Price Movement NSB BPO Solutions clarified to BSE on 15th Oct'26 that recent significant price and volume movements in its securities are attributable strictly to prevailing market conditions, market dynamics, and investor perception. The company confirmed there is no undisclosed material information, pending event, or impending announcement that could influence trading activity. Management reiterated full compliance with SEBI Listing Obligations and Disclosure Requirements regulations and committed to promptly disclosing any future material developments.
The Exchange has sought clarification from NSB BPO Solutions Ltd on October 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 Oct 2026, 11:43 pm
NSB BPO Solutions Limited has submitted to the exchange the Certificate under Regulation 13(3) of SEBI LODR, 2015 for the Quarter ended 30th September 2026.
Others (Uncategorized) · 14 Oct 2026, 7:07 pm
NSB BPO Solutions Reports Zero Investor Complaints for Q2 Ended 30th Sep'26 NSB BPO Solutions Limited submitted its Statement of Investor Grievances under Regulation 13(3) of SEBI LODR Regulations, 2015, for the quarter ended 30th Sep'26. According to the certificate issued by its Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., the company reported zero investor complaints pending at the start of the quarter, zero complaints received or disposed of during the period, and nil complaints unresolved at the quarter's end.
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.
Annual General Meeting · 02 Oct 2026, 5:45 pm
NSB BPO Solutions Limited has submitted the proceeding of the 21st Annual General Meeting of the Company held on 30th September 2026.
Annual General Meeting · 01 Oct 2026, 12:41 am
The Members have appointed Dr. Abhiraj Singh Rana as an Independent Director of the Company in the 21st Annual General Meeting of the Company held on 30th September,2026.
Change in Management · 01 Oct 2026, 12:16 am
21st Annual Report of NSB BPO Solution Limited enclosed herewith.
Others (Uncategorized) · 09 Sept 2026, 12:02 am
NSB BPO Solutions Limited has informed the exchange regarding the Notice of the Annual General Meeting of the Company scheduled to be held on 30th September 2026.
Annual General Meeting · 08 Sept 2026, 11:48 pm
NSB BPO Solutions Limited has informed the exchange regarding the change in the logo and the tagline of the Company as approved by the board of Directors at its meeting held on 02nd September, 2026.
Others (Uncategorized) · 02 Sept 2026, 10:55 pm
NSB BPO Solutions Approves Corporate Rebranding and New Tagline NSB BPO Solutions Ltd announced a corporate rebranding approved by its Board on 2nd Sep'26. The update includes a new logo and the tagline, "Connecting Today, Empowering Tomorrow," designed to strengthen corporate identity and brand positioning. Management noted the rebranding reflects the company's focus on connectivity, service excellence, and future growth. To align with this modernized identity, the company will also revamp its website design and update official stakeholder communication email IDs to present a unified corporate image to investors and customers.
NSB BPO Solutions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026.
Outcome · 02 Sept 2026, 10:49 pm
NSB BPO Solutions Approves INR 150 Crore Borrowing and Investment Limits NSB BPO Solutions' board approved resolutions to increase corporate borrowing, investment, and asset disposal limits up to INR 150 Crores each, subject to shareholder approval. The board scheduled the 21st AGM for 30th Sep'26 and approved material related party transactions for FY27. Directors also recommended appointing Abhiraj Singh Rana as Independent Director and re-appointing Narendra Singh Bapna. The register of members will remain closed from 24th Sep'26 to 30th Sep'26 for the AGM.
NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve other Business.
Intimation · 27 Aug 2026, 12:03 am
NSB BPO to Consider Raising Borrowing and Investment Limits NSB BPO Solutions will hold a board meeting on 02nd Sep'26 to consider several key proposals. The agenda includes increasing the company's borrowing limit to ₹150 crores. The board will also discuss raising the limits for investments, loans, and guarantees under Sections 185 and 186 to ₹150 crores each. Additionally, proposals for the appointment of an Independent Director, approval of FY26 reports, and material related party transactions for FY27 are on the table.
The Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August 2026 , approved the appointment of Mr. Vinod Pahlawat as a Chief Executive Officer and Key Managerial ....
Change in Management · 17 Aug 2026, 10:43 pm
NSB BPO Appoints New CEO and Key Managerial Personnel NSB BPO Solutions has appointed Mr. Vinod Pahlawat as its new Chief Executive Officer and Key Managerial Personnel, effective 17th Aug'26. He is a seasoned executive with over three decades of experience in business growth strategy, P&L management, and operational optimization. Mr. Pahlawat has extensive experience across IT/ITES, BPO, BFSI, and manufacturing sectors, with exposure to global markets including the US, MEA, and Australia. He is expected to drive revenue, profitability, and business transformation.
The Board of Directors of NSB BPO Solutions Limited at its meeting held on 17th August 2026, approved the appointment of Dr. Abhiraj Singh Rana as an Additional Director in the capacity ....
Change in Management · 17 Aug 2026, 10:39 pm
NSB BPO Appoints Dr. Abhiraj Singh Rana as Independent Director NSB BPO Solutions Limited's board has approved the appointment of Dr. Abhiraj Singh Rana as an Additional and Independent Director, effective 17 Aug '26. The appointment is for a five-year term, subject to shareholder approval. Dr. Rana is a finance and governance professional with over 10 years of experience in strategic finance, infrastructure funding, and corporate governance. He is not debarred by any SEBI order and is not related to any existing directors or Key Managerial Personnel of the company.
We wish to inform you that the Board of Directors of NSB BPO Solutions Limited, at its meeting held on 17th August, 2026, inter-alia approved the appointment of Dr. Abhiraj Singh Rana as ....
Others (Uncategorized) · 17 Aug 2026, 10:31 pm
NSB BPO Solutions Appoints New CEO and Independent Director NSB BPO Solutions has appointed Mr. Vinod Pahlawat as its new Chief Executive Officer and Key Managerial Personnel, effective 17 Aug'26. Mr. Pahlawat brings over three decades of experience in business growth strategy and P&L management across sectors like IT/ITES, BPO, and BFSI. Additionally, Dr. Abhiraj Singh Rana, a finance and governance professional with 10+ years' experience, was appointed as a Non-Executive Independent Director. Following this, key board committees, including Audit and Nomination & Remuneration, have been reconstituted.
Pursuant to Regulation 32(6)of SEBI (LODR) Regulations, 2015 read with Regulation 41(4) of SEBI (Issue of Capital & Disclosure Requirements) Regulations 2018, Please find enclosed Monitoring ....
Others (Uncategorized) · 14 Aug 2026, 9:27 pm
NSB BPO Solutions: IPO Fund Utilization Report for Q1FY27 NSB BPO Solutions has submitted its monitoring agency report for the quarter ended 30th Jun'26, detailing the utilization of its ₹64.13 crore public issue proceeds. The report confirms no deviation from the objects stated in the offer document. As of the quarter-end, ₹64.03 crore has been utilized, with ₹0.10 crore remaining unutilized from issue expenses, which will be incurred in the next quarter. All major project milestones, including debt repayment and capex, have been completed as planned within the original timelines.
NSB BPO Solutions Limited has informed the exchange regarding the submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participant Regulations) 2018 for the Quarter ....
Others (Uncategorized) · 14 Jul 2026, 9:57 pm
NSB BPO Submits Certificate on Share Dematerialisation for Q1 FY27 NSB BPO Solutions submitted its Regulation 74(5) certificate for the quarter ended 30th Jun'26. The Registrar and Share Transfer Agent confirmed the regulation is not applicable as the company's entire shareholding is in dematerialized form. Consequently, no requests for rematerialisation of shares were received during the quarter. This filing confirms the fully dematerialized status of the company's equity.
NSB BPO Solutions Limited has informed the exchange regarding submission of certificate under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, for the quarter ....
Others (Uncategorized) · 14 Jul 2026, 9:33 pm
NSB BPO Solutions: Reports Zero Investor Complaints for Q2 FY27 NSB BPO Solutions reported its investor grievance status for the quarter ended 30th Jun'26, under SEBI Regulation 13(3). The company had zero complaints pending at the start of the quarter, received no new complaints, and consequently had no complaints outstanding at the quarter's end. The filing, dated 14th Jul'26, confirms a clean record for investor grievance redressal during the period, as certified by its Registrar and Share Transfer Agent.
NSB BPO Solutions Limited has submitted the related party details to the exchange for the half year period ended 31st March 2026.
Others (Uncategorized) · 31 May 2026, 12:09 am
NSB BPO Discloses Related Party Transactions for H2 FY26 NSB BPO Solutions submitted its related party transactions for the half-year ending 31 Mar'26. Key transactions include the sale of goods (net of advances) to associate company On Door Concepts Limited for ₹2408.37 Lakhs. The company also took unsecured loans of ₹134.5 Lakhs from Ms. Swati Bapna and ₹55.9 Lakhs from Mr. Narendra Singh Bapna, with both loans fully repaid by period end. Services worth ₹112.0 Lakhs were transacted with Tekzee Technologies. Director remuneration and fees were also disclosed.
NSB BPO Solutions Limited has submitted Statement of Deviation & Variation under Regulation 32 of SEBI LODR Regulations 2015.
Others (Uncategorized) · 30 May 2026, 11:34 pm
NSB BPO Reports No Deviation in Utilization of IPO Proceeds NSB BPO Solutions confirmed no deviation in utilizing its INR 64.13 crore IPO proceeds for the half-year ended 31st Mar'26. The funds, raised between 23rd Sep'25 and 7th Oct'25, were fully used as per the stated objectives. Allocations included INR 21.88 crore for debt repayment, INR 13.00 crore for new project capex, INR 9.00 crore for existing business working capital, and INR 16.00 crore for new project working capital. The Audit Committee reviewed the statement on 30th May'26.
NSB BPO Solutions has informed the exchange regarding the appointment of Internal Auditors of the company for the financial year 2026-27.
Change in Management · 30 May 2026, 11:22 pm
NSB BPO Solutions Appoints New Internal Auditor for FY27 NSB BPO Solutions (Scrip: 544571) has appointed M/s Akash Saxena & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 30th May'26, based on the recommendation of the Audit Committee. M/s Akash Saxena & Co. is an ICAI-registered firm with experience in internal audits, risk assessment, and financial advisory services.
Nsb Bpo Solutions Limited has submitted to the exchange, the financial results for the half year and year ended 31st March 2026.
Financial Result · 30 May 2026, 11:12 pm
NSB BPO FY26 Results: PAT Up 11.4% YoY; Key Governance Changes Announced NSB BPO Solutions reported FY26 standalone net profit of INR 951.19 Lakh, up 11.4% YoY, on revenues of INR 16,057.03 Lakh (+15.9% YoY). H2 FY26 PAT was INR 491.46 Lakh. The Board approved the results on 30 May'26, which received an unmodified audit opinion. Additionally, Mrs. Manisha Agrawal resigned as Independent Director effective 18 May'26, prompting a reconstitution of board committees. M/s Akash Saxena & Co. were appointed as internal auditors for FY27. The company confirmed no deviation in utilizing its INR 64.13 Cr IPO proceeds.
NSB BPO Solutions Limited has submitted to the Exchange, the financial results for the half year and year ended ended March 31, 2026 and other matters.
Outcome · 30 May 2026, 10:58 pm
NSB BPO Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 8,848 (+29.9% YoY | +23.4% QoQ) ■ EBITDA: 981 (-0.3% YoY | +3.4% QoQ) ■ EBITDA Margin (%): 11.1 (-337 bps YoY | -214 bps QoQ) ■ PAT: 701 (+20.0% YoY | +20.9% QoQ) ■ EPS (INR): 3.51 (-11.8% YoY | -11.1% QoQ)
NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone and ....
Intimation · 30 May 2026, 5:30 am
NSB BPO Solutions Board Meeting on 30th May'26 to Approve FY26 Results NSB BPO Solutions (BSE: 544571) has scheduled a Board Meeting on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the half-year and financial year ending 31st Mar'26. Other agenda items include the appointment of an Internal Auditor and the reconstitution of several board committees. The trading window for insiders has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared.
NSB BPO Solutions Limited has informed the exchange regarding the cessation of Mrs. Manisha Agrawal from the position of Non- Executive Independent Director w.e.f. 18th May 2026.
Change in Management · 20 May 2026, 7:22 pm
NSB BPO Independent Director Resigns Mrs. Manisha Agrawal (DIN: 10511249) has resigned as an Independent Director of NSB BPO Solutions, effective 18 May'26. The cited reason is pre-occupation with other professional assignments. Consequently, she also ceases to be a member of the Audit, Nomination and Remuneration, and Stakeholders' Relationship committees. The company confirmed there are no other material reasons for her departure.
Pursuant to Regulation 32(6) OF SEBI (LODR) Regulations, 2015 read with Regulation 41(4) of SEBI (Issue of Capital & Disclosure Requirements)Regulations 2018, Please find enclosed Monitoring ....
Others (Uncategorized) · 11 May 2026, 10:40 pm
NSB BPO: Monitoring Report Confirms Fund Utilization for Qtr Ended Mar'26 NSB BPO Solutions submitted its monitoring agency report for the quarter ended 31st Mar'26, confirming the utilization of its ₹64.13 crore public issue proceeds aligns with the offer document. As of the quarter's end, the entire amount allocated for repayment of borrowings (₹21.88 Cr), new project capex (₹13.00 Cr), existing business working capital (₹9.00 Cr), and new project working capital (₹16.00 Cr) has been fully utilized. A balance of ₹0.10 crore remains from issue expenses. There were no deviations reported.