BITS Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BITS Ltd. on BSE

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BITS Ltd.

29 May 2024

11.41

4.97%

Board Meeting

BITS LTD. - 526709 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29TH …

BSE India

The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25. C) Any other items as mentioned in the agenda.

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BITS Ltd.

29 May 2024

11.41

4.97%

Annual Report

Annual report for BITS Ltd. for FY-2024

None

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BITS Ltd.

22 May 2024

11.41

4.97%

Board Meeting

BITS LTD. - 526709 - Board Meeting Intimation for Approval Of Audited Financial Results Of The …

BSE India

BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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, 2024

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BITS Ltd.

14 May 2024

11.41

4.97%

Company Update

BITS LTD. - 526709 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 14.05.2024 issued by Ms. Pritika Nagi, proprietor of Pritika Nagi & Associates, Practicing Company Secretary for the Financial Year ended on 31.03.2024.

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BITS Ltd.

07 May 2024

11.41

4.97%

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 here enclosed with the Certificate issued by Mas Service Limited, RTA of the Company for the Month ended 30.04.2024.

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BITS Ltd.

01 May 2024

11.41

4.97%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

We would like to inform you that the Company has entered a Memorandum of Understanding (MOU) with Bardoa Institute of Technology. The details as required under regulation 30 of Listing Regulation read with Security & Exchange Board of India Circular No. CIR/CFD/CMD/4/2015 dated September 2015, are given in the Annexure - I attached with this Intimation.

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BITS Ltd.

26 Apr 2024

11.41

4.97%

Company Update

BITS LTD. - 526709 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) …

BSE India

Please find here enclosed with Certificate under Regulation 40(9) & 40(10) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Year Ended 31.03.2024

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BITS Ltd.

25 Apr 2024

11.41

4.97%

Company Update

BITS LTD. - 526709 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find here enclosed with the Compliance Certificate for the Financial Year Ended 31.03.2024.

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BITS Ltd.

10 Apr 2024

11.41

4.97%

Company Update

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

BSE India

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find here enclosed with the certificate issued by Mas Services Limited, RTA of the company for the Quarter ended on 31.03.2024.

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BITS Ltd.

28 Mar 2024

11.41

4.97%

SAST

BITS LTD. - 526709 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) of Regulations, 2015 and the company code of conduct to regulate, monitor and report trading in securities of the company, the trading window for trading in the securities of the company will remain close from 01.04.2024 till the 48 hours after declaration of financial results for the quarter, half year and year ended on 31.03.2024. Further the date of the board meeting for consideration of the financial results for the quarter, half year and year ended on 31.03.2024. will be intimidated in the due course.

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