BITS Board Meeting Date
BITS Limited has scheduled a board meeting for 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes from 1 October to 15 November 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
9 announcements with these filters
BITS Limited has scheduled a board meeting for 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes from 1 October to 15 November 2026.
Bits Limited submitted its Regulation 74(5) compliance certificate for the quarter ended 30th September, 2026, confirming dematerialization activities were completed as per SEBI regulations.
BITS Limited appointed P R P A & Company LLP as Statutory Auditor and re-appointed Mr. Omprakash Ramashankar Pathak as Executive Director of the company.
Bits Limited held its 34th Annual General Meeting on September 27, 2026, to adopt financial statements and transact other business as per the notice.
Bits Limited has informed stakeholders about the dispatch of annual report access links to non-registered email holders and requested mandatory KYC updates for physical shareholders.
Bits Ltd has issued a notice for its 34th Annual General Meeting scheduled for September 27, 2026, to conduct routine business and alter its object clause.
Bits Limited has filed its 34th Annual Report and Notice of the 34th AGM, scheduled for September 27, 2026, via electronic mode.
Bits Limited appointed P R P A & Company LLP as its statutory auditor for a term of one month.
Bits Limited announced its 34th Annual General Meeting scheduled for September 27, 2026. The agenda includes approval of the Director's report and statutory auditor appointment.