BITS Ltd

BSE Code : 526709
NSE Symbol : Not Listed
ISIN : INE839A01021
Industry :COMPUTERS - EDUCATION

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Board Meetings

Start Date	End Date	Purpose
05-Jan-2026	14-Jan-2026	Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter Ended December 31, 2025. The Board of Directors at its meeting held today i.e. Wednesday, 14th January, 2026, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31st December ,2025; B) Any other items as mentioned in the agenda. The Board of the Directors at its meeting held on 14th January, 2026 have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2025. (As Per BSE Announcement Dated on:14.01.2026)
08-Oct-2025	14-Oct-2025	Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday October 14 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half Year Ended September 30 2025. The Board of Directors at its meeting held today i.e. Tuesday, 14th October, 2025, 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 ,2025; B) Any other items as mentioned in the agenda. (As per BSE Announcement dated on: 14.10.2025)
17-Jul-2025	21-Jul-2025	Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter Ended June 30 2025. Outcome of Board Meeting dated 21.07.2025 (As Per BSE Announcement Dated on: 21.07.2025)
04-Jul-2025	04-Jul-2025	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.
21-May-2025	26-May-2025	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. 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. (As Per BSE Announcement Dated on: 26/05/2025)