FYERS
BITS6.94
+0.07 (+1.02%)

BITS Share Price

6.94+0.07 (+1.02%)
-23.15% past 1 Year

Corporate filings & documents

Announcements

Please find enclosed herewith the copy of newspaper publications of the 34th AGM Notice published in the newspaper namely Financial Express (English) & Pratahkal (Marathi)
2 weeks ago
Please find enclosed herewith the copy of newspaper publications of the 34th AGM Notice published in the newspaper namely Financial Express (English) & Pratahkal (Marathi)
2 weeks ago
Completion of dispatch of 34th Annual General Meeting Notice & Annual Report to the shareholders of the company.
2 weeks ago
Completion of dispatch of 34th Annual General Meeting Notice & Annual Report to the shareholders of the company.
2 weeks ago
Company has dispatched a letter through post providing a web-link and path of Annual Report 2025-26 to those shareholders who have not registered their email address with the company/Depository/Depository Participants/RTA.
2 weeks ago
Company has dispatched a letter through post providing a web-link and path of Annual Report 2025-26 to those shareholders who have not registered their email address with the company/Depository/Depository Participants/RTA.
2 weeks ago
Please find enclosed herewith the electronic copy of Notice of 34th Annual General Meeting which is being sent to the shareholders of the Company through electronic mode.
2 weeks ago
Please find enclosed herewith the electronic copy of Notice of 34th Annual General Meeting which is being sent to the shareholders of the Company through electronic mode.
2 weeks ago
In Continuation of our earlier intimation regarding 34thAnnual General Meeting (AGM)of Shareholders of the Company scheduled to be held on Sunday 27th September 2026 at 02:30 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility we are sending herewith 34th Annual Report of the Company including Notice of 34thAGM for the financial year 2025-26 which is being sent to all the shareholders of the Company through electronic mode.The Notice of the AGM and Annual Report is also being uploaded on the Companys website and can be accessed at www.bits.net.in
2 weeks ago
In Continuation of our earlier intimation regarding 34thAnnual General Meeting (AGM)of Shareholders of the Company scheduled to be held on Sunday 27th September 2026 at 02:30 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility we are sending herewith 34th Annual Report of the Company including Notice of 34thAGM for the financial year 2025-26 which is being sent to all the shareholders of the Company through electronic mode.The Notice of the AGM and Annual Report is also being uploaded on the Companys website and can be accessed at www.bits.net.in
2 weeks ago
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 to the approval of Shareholders at ensuing Annual General Meeting of the Company.
3 weeks ago
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 to the approval of Shareholders at ensuing Annual General Meeting of the Company.
3 weeks ago
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 Auditor of the Company subject to the approval of Shareholders at ensuing AGM for a term of 5 years from the conclusion of 34th AGM till the Conclusion of 39th AGM.
3 weeks ago
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 Auditor of the Company subject to the approval of Shareholders at ensuing AGM for a term of 5 years from the conclusion of 34th AGM till the Conclusion of 39th AGM.
3 weeks ago
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.
3 weeks ago
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.
3 weeks ago
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 their letter dated 11.08.2026. The Resignation of Auditors is effective from 11.08.2026.
1 month ago
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 their letter dated 11.08.2026. The Resignation of Auditors is effective from 11.08.2026.
1 month ago
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 Standalone & Consolidated Financial Results for the Quarter Ended 30.06.2026.
1 month ago
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 Standalone & Consolidated Financial Results for the Quarter Ended 30.06.2026.
1 month ago
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.
1 month ago
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.
1 month ago
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 Months Ended 30th June 2026;
1 month ago
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 Months Ended 30th June 2026;
1 month ago
Bits Ltdhas 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 Company both on Standalone and Consolidated basis for the Quarter Ended June 30 2026.
2 months ago
Bits Ltdhas 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 Company both on Standalone and Consolidated basis for the Quarter Ended June 30 2026.
2 months ago
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 Quarter Ended 30.06.2026.
2 months ago
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 Quarter Ended 30.06.2026.
2 months ago
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 till 48 hours after the decalration of Un-audited Financial Results for the Quarter Ended 30.06.2026.
2 months ago
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 till 48 hours after the decalration of Un-audited Financial Results for the Quarter Ended 30.06.2026.
2 months ago
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone & Consolidated Financial Results for the Year Ended 31.03.2026.
3 months ago
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone & Consolidated Financial Results for the Year Ended 31.03.2026.
3 months ago
The board at its Meeting held Today i.e 25th May 2026 have considered and approved the Standalone and Consolidated Audited Financial Results for the Year Ended 31.03.2026.
3 months ago
The board at its Meeting held Today i.e 25th May 2026 have considered and approved the Standalone and Consolidated Audited Financial Results for the Year Ended 31.03.2026.
3 months ago
The Board of Directors at its meeting held today i.e. 25th May 2026 have considered and approved the following agenda items: A)The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March 2026; B)Any other items as mentioned in the agenda.
3 months ago
The Board of Directors at its meeting held today i.e. 25th May 2026 have considered and approved the following agenda items: A)The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March 2026; B)Any other items as mentioned in the agenda.
3 months ago
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 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 2026.
4 months ago
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 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 2026.
4 months ago
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Annual Secretarial Compliance Report issued by Pritika Nagi & Associates Practicing Company Secretary for the Year Ended 31.03.2026.
4 months ago
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Annual Secretarial Compliance Report issued by Pritika Nagi & Associates Practicing Company Secretary for the Year Ended 31.03.2026.
4 months ago
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the Certificate issued by Mas Services Limited RTA of the Company for the Quarter and Year Ended 31.03.2026.
5 months ago
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the Certificate issued by Mas Services Limited RTA of the Company for the Quarter and Year Ended 31.03.2026.
5 months ago
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Bits Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L72200MH1992PLC469575</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 2024-25</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2025-26 2024-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>SURENDRA SINGH TANGAR</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>NIDHI PARASHAR</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 02/04/2026<br/><br/></div>
5 months ago
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Bits Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L72200MH1992PLC469575</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 2024-25</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2025-26 2024-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>SURENDRA SINGH TANGAR</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>NIDHI PARASHAR</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 02/04/2026<br/><br/></div>
5 months ago
Pursuant to Provisions of SEBI(Prohibition of Insider Trading) Regulations 2015 the Trading window for trading in securities of the Company will remain close from 01.04.2026 till 48 hours after the declaration of the financial results for the Quarter and Year Ended 31.03.2026.
6 months ago
Pursuant to Provisions of SEBI(Prohibition of Insider Trading) Regulations 2015 the Trading window for trading in securities of the Company will remain close from 01.04.2026 till 48 hours after the declaration of the financial results for the Quarter and Year Ended 31.03.2026.
6 months ago
Pursuant to the approval of Regional Director to shift the Registered office from NCT of Delhi to State of Maharashtra. The Board of Directors at its meeting held today have decided to shift Registered Office address from 301 3rd Floor Laxmi Deep Building Plot No. 9 District Centre Laxmi Nagar New Delhi- 110092 to Office No. 23 1st Floor 130/132 Great Western Building Shahid Bhagat Singh Road Fort Mumbai- 400001
7 months ago
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 Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2025.
8 months ago
The Board of the Directors at its meeting held on 14th January 2026 have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2025.
8 months ago
The Board of Directors at its meeting held today i.e. Wednesday 14th January 2026 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 2025;B) Any other items as mentioned in the agenda.
8 months ago

Annual reports

FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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BITS Ltd Share Price Today

The BITS Ltd share price today is ₹7.09. During the trading session, the BITS Ltd share price opened at ₹7.15 and recorded an intraday high of ₹7.24 and a low of ₹6.80. Last closing price was ₹7.02. Over the past 52 weeks, the BITS Ltd share price has ranged between ₹6.03 and ₹18.66. The current BITS Ltd stock price reflects real-time market activity based on executed trades on the exchange.