| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 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) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| The board of Directors on recommendation of Nomination and Remuneration Committee approved the Re-appointment of Mr. Omprakash Ramashankar Pathak as the Managing Director of the Company for a term of five years w.e.f, 06 May, 2025 till 05 May, 2030 | ||
| Board Meeting | 7 Feb 2025 | 24 Jan 2025 |
| BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 Thursday January 30 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 Nine Months Ended December 31 2024. The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025. (As per BSE Announcement Dated on 28/01/2025) The Board of Directors at its meeting held today i.e. 07th February, 2025, 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, 2024; B)Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial results for the Quarter and Half Year ended 30.09.2024. The Board of Directors at its meeting held today i.e. 06th November, 2024, 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, 2024; B)Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 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 2024. The Board of Directors at its meeting held today i.e. 12th August, 2024, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2024; | ||
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