BITS Corporate Filings & Announcements

Latest corporate announcements and filings from BITS on BSE

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BITS Ltd.

04 Jul 2025

10.25

-2.57%

AGM

Bits Ltd - 526709 - Intimation For 33Rd Annual General Meeting And Book Closure

BSE India

Intimation of the 33rd Annual General Meeting and Book Closure w.r.t, the 33rd Annual General Meeting scheduled to be held on 03rd August, 2025 at 12:00 P.M. IST.

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BITS Ltd.

25 Jun 2025

10.25

-2.57%

SAST

Bits Ltd - 526709 - Closure of Trading Window

BSE India

Pursuant to Provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for the trading in securities of the company will remain close from 01st July, 2025 till 48 hours after the declaration of Un-audited financial results for the Quarter Ended 30.06.2025.

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BITS Ltd.

27 May 2025

10.25

-2.57%

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

10.25

-2.57%

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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BITS Ltd.

26 May 2025

10.25

-2.57%

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.

26 May 2025

10.25

-2.57%

Annual Report

Annual report for BITS Ltd. for FY-2025

None

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BITS Ltd.

23 May 2025

10.25

-2.57%

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

10.25

-2.57%

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

10.25

-2.57%

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

10.25

-2.57%

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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Is BITS Ltd. worth buying?

91 Votes:

Buy 73.63%

Sell 9.89%

Hold 16.48%