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The Annexure

Desk› Information Technology› Bits Ltd

Bits Ltd

BSE 526709 BITS INE839A01021
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-07-24

What it files

Auditor Resignation1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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. 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 →

  7. 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 →