BITS Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BITS Ltd. on BSE

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BITS Ltd.

15 Jul 2023, 03:30PM

12.59

3.71%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Please find enclosed copy of Notice published in the Newspaper(s) on Saturday, 15th July, 2023, by the company with respect to Intimation of 31st Annual General Meeting of the Company and Dispatch of annual Report to the Shareholders.

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BITS Ltd.

15 Jul 2023, 03:25PM

12.59

3.71%

Company Update

BITS LTD. - 526709 - COMPLETION OF DISPATCH OF 31ST ANNUAL GENERAL MEETING NOTICE OF BITS …

BSE India

Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has completed the dispatch of the 31st Annual General Meeting Notice on Friday, 14th July, 2023 along with Annual Report to all the members whose names are recorded in the register of the members or in beneficial interest owners maintained by depositories as on 07th July, 2023.

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BITS Ltd.

14 Jul 2023, 05:48PM

12.59

3.71%

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 2022-23 along with the Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Sunday, 06th August, 2023 at 05:00 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.

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BITS Ltd.

11 Jul 2023

12.59

3.71%

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) Regulation, 2018, please find enclosed herewith the certificate issued by Mas Services Limited, RTA of the company for the quarter ended 30th June, 2023.

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BITS Ltd.

10 Jul 2023

12.59

3.71%

AGM

BITS LTD. - 526709 - Shareholder Meeting -AGM On 08-06-2023 (Sunday)

BSE India

Bits Limited has informed that the Register of Members and Share Transfer Books of the Company will remain Closed from 31st July, 2023 to 06th August, 2023 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on 06th August, 2023.

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BITS Ltd.

29 Jun 2023

12.59

3.71%

SAST

BITS LTD. - 526709 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohobition of Insider Trading) regulations, 2015 read with BSE"s circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for dealing in the securities of the Company shall remain closed from Saturday, 01st July, 2023 for the officers and designated employees and their immediate relatives till 48 hours from the date of declaration of financial results for the quarter & three months ended 30th June, 2023.

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BITS Ltd.

31 May 2023

12.59

3.71%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 30th May, 2023 and 31st May, 2023

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BITS Ltd.

30 May 2023

12.59

3.71%

Company Update

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

BSE India

In terms of Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 30.05.2023 issued by Mrs. Pritika Nagi, Proprietor of M/s. Pritika Nagi & Associates, Practicing Company Secretary for the Financial Year Ended on 31.03.2023.

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BITS Ltd.

30 May 2023

12.59

3.71%

Annual Report

Annual report for BITS Ltd. for FY-2023

None

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BITS Ltd.

29 May 2023

12.59

3.71%

Company Update

BITS LTD. - 526709 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure …

BSE India

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a disclosure of Related Party Transactions for the half year ended March 31, 2023.

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Is BITS Ltd. worth buying?

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Buy 74.39%

Sell 9.76%

Hold 15.85%