In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the year 2020-21 along with the Notice convening the 29th Annual General Meeting of the Company scheduled to be held on 26th September, 2021 at 05:00 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 02/2021 in continuation with MCA Circulars 20/2020, 14/2020 and 17/2020 dated 05th May, 2020, 08th April, 2020 and 13th April, 2020 respectively and SEBI Circular dated 15th January, 2021 in continuation with SEBI Circular dated 12th May, 2020.<BR> <BR> The copy of the above Notice and the Annual Report is also available on the website of the Company at http://www.bits.net.in/.<BR> <BR> The above is for your kind information and records.
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