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

9.28

0.22%

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/.

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BITS Ltd.

23 Aug 2024

9.28

0.22%

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

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BITS Ltd.

13 Aug 2024

9.28

0.22%

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.

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BITS Ltd.

12 Aug 2024

9.28

0.22%

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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BITS Ltd.

12 Aug 2024

9.28

0.22%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 appointment of Mrs. Rolita Gupta and Ms. Rajni as Additional Non- Executive Independent Directors w.e.f, 12.08.2024.

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BITS Ltd.

12 Aug 2024

9.28

0.22%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) regulations 2015, the Board of Directors discussed and approved in its meeting held on 12.08.2024 the appointment of Mrs. Rolita Gupta and Ms. Rajni as Additional Non-Executive Independent Director w.e.f, 12.08.2024.

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BITS Ltd.

12 Aug 2024

9.28

0.22%

Result

BITS LTD. - 526709 - OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2024

BSE India

The Board of Directors at its meeting held on 12 August, 2024 considered and approved the Un-audited Standalone & Consolidated Financial results for the quarter ended 30.06.2024.

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BITS Ltd.

12 Aug 2024

9.28

0.22%

Board Meeting

BITS LTD. - 526709 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH …

BSE India

The Board of Directors at its meeting held today i.e. 12th August, 2024, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2024;

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Is BITS Ltd. worth buying?

85 Votes:

Buy 74.12%

Sell 9.41%

Hold 16.47%