Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526709 | NSE Symbol : | ISIN : INE839A01021 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Accounts	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)
05-May-2025	05-May-2025	Change in Auditors	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
24-Jan-2025	07-Feb-2025	Quarterly Results	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)
29-Oct-2024	06-Nov-2024	Quarterly Results	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)
05-Aug-2024	12-Aug-2024	Quarterly Results	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;
22-May-2024	29-May-2024	Accounts	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 2024 The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25. C) Any other items as mentioned in the agenda. Read less.. The Board of Director at its meeting held on 29.05.2024 considered and approved the Audited Standalone & Consolidated Financial Statements for the Year Ended on 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) Submission of newspaper cuttings of Audited Standalone & Consolidated Financial Statements for the Quarter & Year Ended 31.03.2024, published in newspaper. (As per BSE Announcement Dated on 31/05/2024)
16-Jan-2024	29-Jan-2024	Quarterly Results	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter December 31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 company has appointed Mrs. Nidhi Parashar as the Chief Financial Officer (KMP) of the company vide its meeting held today i.e, 29th January, 2024 w.e.f, 01st February, 2024. The Board of Directors at its meeting held today i.e. 29th January, 2024, have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31st December ,2023; The Board of Directors at its meeting held today i.e, 29th January, 2024 has approved the Un-audited standalone and consolidated financial results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 29.01.2024) 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 31st December,2023, published in the Newspaper namely, Financial Express and Jansatta (Hindi) on 30th January, 2024. (As Per BSE Announcement Dated on 30/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter & Half Year Ended September 30 2023. Board of directors at its meeting held today 07.11.2023 have considered and approved the un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30.09.2023. The Board of Directors at its meeting held today i.e. 07th November, 2023, 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 ,2023; B) Any other items as mentioned in the agenda. (As Per BSE Announcement Dated on 07/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Standalone & Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report of the Company for the Quarter and Three Months Ended 30th June 2023. The board of directors at its meeting held today i.e. 12.08.2023, have considered & approved the un-audited Standalone & Consolidated Financial Results for the Quarter & Three months ended 30.06.2023 (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	29-May-2023	Accounts	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 2023. In continuation to our letter dated March 28 2023 regarding the closure of Trading Window from April 1 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2023 we wish to inform you that the Trading Window will remain closed till May 31 2023. The Board of Directors at its meeting held today i.e. 29th May, 2023, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2023; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24. C) Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 29.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the third Quarter and period ended 31st December, 2022. (As Per BSE Announcement dated on 27.01.2023) The Board of Directors at its meeting held today i.e. 06th February, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2022; B) The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2022; C) Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 06.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un -Audited Standalone & Consolidated Financial Results Statement of Assets and Liabilities and Cash Flow Statement along with Limited Review Report for the Quarter and Half Year Ended 30th September 2022; Any other item of business as mentioned in agenda. The Board of Directors at its meeting held today i.e. 14th November, 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2022; B) The Un-Audited Consolidated Financial Results for the quarter half year ended 30th September, 2022; C) Any other items as mentioned in the agenda. The Board of Directors at its meeting held today i.e. 14th November, 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2022; B) The Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2022; C) Any other items as mentioned in the agenda. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	22-Aug-2022	AGM	BITS LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 19TH SEPTEMBER, 2022 TO 25TH SEPTEMBER, 2022 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 25, 2022.
06-Aug-2022	13-Aug-2022	Quarterly Results	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. Standalone & Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report of the Company for the Quarter and Three Months Ended 30TH June 2022; 2. Any other item of business as mentioned in agenda. The Board of Directors at its meeting held today i.e. Saturday, 13th August; 2022, 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, 2022; B) Any other items as mentioned in the agenda. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	26-May-2022	Accounts	BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March 2022. 2. the appointment of M/s. Pritika Nagi & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23 3. Any other item of business as mentioned in agenda The Board of Directors at its meeting held today i.e. 26th May, 2022, have considered and approved the following agenda items: A) The Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended 31st March, 2022; B) Appointment of M/s. Pritika Nagi & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23; C) Any other items as mentioned in the agenda. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. A copy of duly signed Audited Standalone & Consolidated Financial Results along with the Auditors Reports, Statement of Assets and Liabilities and Cash Flow Statements for the Quarter and Financial Year Ended 31st March, 2022, is attached as Annexure A. 2. A declaration in respect of Audit Reports with Unmodified Opinion is attached as Annexure B (As Per BSE Announcement dated on 26.05.2022)

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Board Meeting