Regulations 30 & 34 - Electronic Copy Of The Notice Of The 32ND Annual General Meeting And Annual Report Of The Company For The Financial Year 2023-2024.
Notice calling the 32nd Annual General Meeting of the Company and the Annual Rep...Read More
31/08/2024
COMPLETION OF DISPATCH OF 32Nd ANNUAL GENERAL MEETING NOTICE OF THE COMPANY
Pursuant to regulation 30 and other applicable provisions of SEBI (Listing Oblig...Read More
31/08/2024
Reg. 34 (1) Annual Report.
In terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requ...Read More
31/08/2024
Intimation Of 32Nd Annual General Meeting Of The Company To Be Held On Sunday 22 September 2024 At 01:30 P.M. IST
Intimation of the 32nd Annual General Meeting and Book Closure w.r.t. the 32nd A...Read More
23/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 pleases find here enclo...Read More
13/08/2024
Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the board of directors ...Read More
12/08/2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board of Directors ...Read More
12/08/2024
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI(LODR) regulations 2015 the Board of Directors ...Read More
12/08/2024
OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2024
The Board of Directors at its meeting held on 12 August 2024 considered and appr...Read More
12/08/2024
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2024
The Board of Directors at its meeting held today i.e. 12th August 2024 have cons...Read More
12/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulat...Read More
07/08/2024
Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2024.
BITS LTD.has informed BSE that the meeting of the Board of Directors of the Comp...Read More
05/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations...Read More
11/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings of Audited Standalone & Consolidated Financial ...Read More
31/05/2024
Board Meeting Intimation for Approval Of Audited Financial Results Of The Company Both On Standalone And Consolidated Basis For The Quarter And Financial Year Ended March 31 2024
BITS LTD.has informed BSE that the meeting of the Board of Directors of the Comp...Read More
In terms of Regulation 24A of SEBI (Listing Obligations & Disclosure Requirement...Read More
14/05/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations ...Read More
07/05/2024
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We would like to inform you that the Company has entered a Memorandum of Underst...Read More
01/05/2024
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE FINANCIAL YEAR ENDED AS ON 31ST MARCH 2024
Please find here enclosed with Certificate under Regulation 40(9) & 40(10) of SE...Read More
26/04/2024
Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended On 31.03.2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Require...Read More
