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Book Closure Details of BITS Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2023	AGM	Jul 31, 2023	Aug 06, 2023	A.G.M.
Aug 20, 2020	AGM	Sep 14, 2020	Sep 20, 2020
Aug 26, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 27, 2018	AGM	Sep 23, 2018	Sep 28, 2018
Mar 26, 2018	EGM
Sep 04, 2017	POM
Aug 29, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 28, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Feb 19, 2013	EGM
Sep 11, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Feb 27, 2012	POM			To change in registered office from One State to Another State.
Sep 09, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Jul 15, 2009	AGM	Sep 28, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 24, 2008	Sep 27, 2008

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