Intimation of newspaper advertisement of Notice of 32nd Annual General Meeting of the Company to be held on Sunday, 22nd September, 2024 at 01:30 P.M.

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BITS Ltd.

31 Aug 2024

10.87

-1.98%

Company Update

BITS LTD. - 526709 - Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular …

BSE India

Intimation of Dispatch of intimation letter to the identified shareholders holding shares in physical mode, to furnish PAN, KYC and Nomination details to the RTA of the Company.

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BITS Ltd.

31 Aug 2024

10.87

-1.98%

AGM

BITS LTD. - 526709 - Regulations 30 & 34 - Electronic Copy Of The Notice Of …

BSE India

Notice calling the 32nd Annual General Meeting of the Company and the Annual Report of the Company for the Financial Year 2023-24.

pdf

BITS Ltd.

31 Aug 2024

10.87

-1.98%

Company Update

BITS LTD. - 526709 - COMPLETION OF DISPATCH OF 32Nd ANNUAL GENERAL MEETING NOTICE OF THE …

BSE India

Pursuant to regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform you that today i.e, Saturday, 31.08.2024 company has completed the dispatch of 32nd annual General Meeting''s Notice along with Annual Report for the Financial Year 2023-24 to all the members whose name is recorded in the register of members or register of beneficial interest owners maintained by the depositories as on 23.08.2024.

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BITS Ltd.

31 Aug 2024

10.87

-1.98%

Corp. Note

BITS LTD. - 526709 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the Financial year 2023-24 along with the Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Sunday, 22nd September, 2024 at 01:30 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The copy of the above Notice and the Annual Report is also available on the website of the Company at http://www.bits.net.in/.

pdf

BITS Ltd.

23 Aug 2024

10.87

-1.98%

AGM

BITS LTD. - 526709 - Intimation Of 32Nd Annual General Meeting Of The Company To Be …

BSE India

Intimation of the 32nd Annual General Meeting and Book Closure w.r.t. the 32nd Annual General Meeting scheduled to be held on Sunday, 22nd September, 2024 at 01:30 P.M. IST

pdf

BITS Ltd.

13 Aug 2024

10.87

-1.98%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 pleases find here enclosed with scanned copy of Newspaper publication of Un-audited standalone and consolidated Quarterly results for the quarter ended 30.06.2024.

pdf

BITS Ltd.

12 Aug 2024

10.87

-1.98%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, the board of directors at its meeting held on 12.08.2024 discussed and approved the cessation of Mr. Harish kumar Chauhan and Mrs. Preeti Sharma w.e.f, 12.08.2024.

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Is BITS Ltd. worth buying?

82 Votes:

Buy 74.39%

Sell 9.76%

Hold 15.85%