BITS Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BITS Ltd. on BSE

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BITS Ltd.

27 May 2025

9.89

-1.98%

Company Update

Bits Ltd - 526709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended 31.03.2025.

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BITS Ltd.

26 May 2025

9.89

-1.98%

Result

Bits Ltd - 526709 - Results- Financial Year And Quarter Ended 31.03.2025

BSE India

The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial year Ended 31.03.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.31	0.33	0.25	-6.1%	24.0%
Operating Profit Qtr	0.12	0.10	0.05	20.0%	140.0%
Net Profit Qtr	0.08	0.10	0.04	-20.0%	100.0%
Earning Per Share Adjusted latest Qtr	0.01	0.01	0.00	0.0%	-

* Consolidated data

Detailed Results

BITS Ltd.

26 May 2025

9.89

-1.98%

Board Meeting

Bits Ltd - 526709 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 26TH …

BSE India

The Board of Directors at its meeting held today i.e. 26th May, 2025, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2025; B) Any other items as mentioned in the agenda.

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BITS Ltd.

23 May 2025, 04:43PM

9.89

-1.98%

Company Update

Bits Ltd - 526709 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 23.05.2025 issued by Ms. Pritika Nagi, Proprietor M/s, Pritika Nagi & Associates, Practicing Company Secretary for the Year Ended 31.03.2025.

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BITS Ltd.

21 May 2025

9.89

-1.98%

Board Meeting

Bits Ltd - 526709 - Board Meeting Intimation for Considering And Approving The Audited Financial Results …

BSE India

Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year Ended March 31, 2025. In continuation to our letter dated March 25, 2025, regarding the closure of Trading Window from April 1, 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2025, we wish to inform you that the Trading Window will remain closed till May 28, 2025.

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BITS Ltd.

05 May 2025

9.89

-1.98%

Company Update

Bits Ltd - 526709 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board of Directors at its meeting held on 05 May, 2025 approved the appointment of M/s. Pritika Nagi & Associates as its Secretarial Auditor for a term of Five years from the Financial Year 2025-26 to Financial Year 2029-30.

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BITS Ltd.

05 May 2025

9.89

-1.98%

Company Update

Bits Ltd - 526709 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The board of Directors on recommendation of Nomination and Remuneration Committee approved the Re-appointment of Mr. Omprakash Ramashankar Pathak (DIN-01428320) as the Managing Director of the Company for a term of five years w.e.f, 06 May, 2025 till 05 May, 2030.

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BITS Ltd.

18 Apr 2025

9.89

-1.98%

Company Update

Bits Ltd - 526709 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) …

BSE India

Please find enclosed herewith the Certificate under Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015 for the Year Ended 31.03.2025

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BITS Ltd.

04 Apr 2025

9.89

-1.98%

Corp. Note

Bits Ltd - 526709 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bits Ltd 2 CIN NO. L72200DL1992PLC241971 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SURENDRA SINGH TANGARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIDHI PARASHAR Designation : -CHIEF FINANCIAL OFFICER Date: 04/04/2025

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BITS Ltd.

04 Apr 2025

9.89

-1.98%

Company Update

Bits Ltd - 526709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed here with the certificate issued by Mas Services Limited, RTA of the Company for the Quarter and Year ended 31.03.2025.

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