BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 inter alia to consider and approve a) and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year Ended 31st March 2021;
b) and take on record the Audited Consolidated Financial Results of the Company for the Quarter and Year Ended 31st March 2021;
c) the appointment of M/s. Pritika Nagi & Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-21;
d) Any other item of business as mentioned in agenda.