Bits Ltd

BSE 526709 BITS INE839A01021

Information Technology Information Technology IT - Software Software Products

Filing rhythm · 62 trading days

10 filings · 3 material · busiest 2026-08-27

What it files

AGM / EGM1 Auditor Appointment1 Charter Amendment1 Auditor Resignation1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1

Filings

10 in the window

27 August 2026

AGM / EGM

Intimation For 34Th Annual General Meeting And Book Closure

Intimation of 34th Annual General Meeting & Book Closure w.r.t. the 34th Annual General Meeting scheduled to be held on Sunday, 27 September, 2026 at 02:30 P.M. IST.

AGM/EGM / AGM View filing →
27 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Board of directors at its meeting held today i.e. 27th August, 2028 have considered and Approved the appointment of M/s. P R P A & Company LLP, Chartered Accountants (FRN N500344) as Statutory ....

Company Update / Appointment of Statutory Auditor/s View filing →
27 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

The Board of Directors at its meeting held today i.e.. 27th August, 2026 have considered & approved the alteration of Object Clause of Memorandum of Association of the Company, subject ....

Company Update / Amendments to Memorandum & Articles of Association View filing →
11 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that M/s. R C Chadda & Co. LLP, Chartered Accountants (FRN 003151N) have tendered their resignation vide ....

Company Update / Resignation of Statutory Auditors View filing →
27 July 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Un-audited ....

Company Update / Newspaper Publication View filing →
24 July 2026

Board Outcome

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 24TH JULY, 2026

The Board of Directors at its meeting held today i.e. 24th July, 2026, have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three ....

Board Meeting / Outcome of Board Meeting View filing →
24 July 2026

Results

Un-Audited Financial Results For The Quarter Ended 30.06.2026.

The Board of the Directors at its meeting held on 24th July 2026 have considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended 30.06.2026.

Result / Financial Results View filing →
20 July 2026

Board Meeting

Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter Ended June 30, 2026.

Bits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the ....

Board Meeting / Board Meeting View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the Certificate issued by Mas Services Limited, RTA of the Company for the ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Pursuant to the Provisions of SEBI(Prohibition of Insider trading) Regulations, 2015, the trading window for trading in the securities of the Company will remainn close from 01st july 2026 ....

Insider Trading / SAST / Closure of Trading Window View filing →