BITS Ltd

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

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From Date	To Date	Announcement
14-Jan-2026	NA	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)
14-Oct-2025	NA	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)
03-Aug-2025	NA	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. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find here enclosed copy of Electronic Notice of Annual General Meeting of the company for the Year 2024-25. Pursuant to Regulation 30 of SEBI(Listing Regulations & Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Annual Reports for the Year 2024-25 on 11.07.2025. (As Per BSE Announcement Dated on 11.07.2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of 33rd AGM Notice, Published in Newspapers namely Financial Express (English) & Jansatta (Hindi). (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 33rd Annual General Meeting held on Sunday, 03rd August, 2025 at 12:00 P.M. (As per BSE Announcement Dated on 03.08.2025) Scrutinizers Report & Voting Results of 33rd Annual General Meeting held on Sunday, 03rd August, 2025 at 12:00 P.M. through Video Conferencing (As Per BSE Announcement Dated on :04.08.2025)
28-Jul-2025	03-Aug-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-Jul-2025	NA	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)