BITS Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BITS Ltd. on BSE

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BITS Ltd.

06 Nov 2024

10.28

1.98%

Result

BITS LTD. - 526709 - OUTCOME OF BOARD MEETING HELD ON 06TH NOVEMBER 2024

BSE India

The Board of Directors of meeting held on 06th November, 2024 have considered and approved the following agenda items: a) The Un-audited Standalone & Consolidated Financial Results for the Quarter Ended 06th November, 2024. b) Any other items as mentioned in the agenda.

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BITS Ltd.

06 Nov 2024

10.28

1.98%

Board Meeting

BITS LTD. - 526709 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 06TH …

BSE India

The Board of Directors at its meeting held today i.e. 06th November, 2024, have considered and approved the following agenda items: A)The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2024; B)Any other items as mentioned in the agenda.

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BITS Ltd.

29 Oct 2024

10.28

1.98%

Board Meeting

BITS LTD. - 526709 - Board Meeting Intimation for Approval Of Un-Audited Standalone & Consolidated Financial …

BSE India

BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated Financial results for the Quarter and Half Year ended 30.09.2024.

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BITS Ltd.

10 Oct 2024

10.28

1.98%

Company Update

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

BSE India

Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find enclosed here with certificate issued by Mas Services Limited , RTA of the Company for the quarter ended 30.09.2024.

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BITS Ltd.

25 Sep 2024, 03:45PM

10.28

1.98%

SAST

BITS LTD. - 526709 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI(Prohibition of Insider trading) Regulations, 2015, the trading window for trading of securities of company will remain close from 01.10.2024 till 48 hours of declaration of financial results for the quarter ended 30.09.2024

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BITS Ltd.

22 Sep 2024

10.28

1.98%

AGM

BITS LTD. - 526709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report along with Voting Results for the 32nd Annual General Meeting of the Company.

pdf

BITS Ltd.

22 Sep 2024

10.28

1.98%

AGM

BITS LTD. - 526709 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the Proceedings of the 32nd Annual General Meeting of the Company.

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BITS Ltd.

01 Sep 2024

10.28

1.98%

Company Update

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

BSE India

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

10.28

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

10.28

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.

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Hold 16.67%