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BSE Code : 500463 | NSE Symbol : BBOX | ISIN : INE676A01027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter/period ended December 31 2024. Outcome of the Board Meeting held on February 11, 2025 Please find enclosed herewith revised COC for SEBI PIT Regulations as approved by the Board at its meeting held on February 11, 2025. The Board of Directors at its meeting held on February 11, 2025 have approved the record date for postal ballot as February 14, 2025 (As Per BSE Announcement Dated on: 11/02/2025)
06-Nov-2024	09-Nov-2024	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board Meeting held on November 9, 2024. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement dated on 09.11.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial results for the quarter ended June 30 2024. Dear Sir/Madam, This is to inform the stock exchanges that the Board of Directors at their meeting held on August 13, 2024, has fixed Wednesday September 18, 2024, as record date for the purpose of 38th AGM of the Company to be held on September 25, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement Dated on 14.08.2024)
31-Jul-2024	02-Aug-2024	Preferential Issue	Preferential Issue of shares The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis. Dear Sir/Madam, This is to inform the Stock Exchange that the Board of Directors at their meeting held on August 2, 2024, has approved to convene and hold Extra Ordinary General Meeting of the Company on Thursday, August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement Dated on 02.08.2024)
27-May-2024	30-May-2024	Accounts	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/Year ended on March 31 2024 Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR, 2015, please find enclosed herewith outcome of the Board Meeting held on May 30, 2024. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter/Period ended on December 31 2023. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed herewith Outcome of the Board meeting held on February 8, 2024 including Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended December 31, 2023. This is for your information, record and necessary dissemination to all the stakeholder. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/period ended December 31, 2023 as approved by the Audit Committee & Board of Directors of the Company at their respective meetings held on February 8, 2024. This is for your information, records and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 09.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter/Period ended on September 30 2023. Pursuant to Regulation 30 of SEBI LODR, Regulations 2015, please find attached herewith Outcome of the Board meeting held on November 9, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 10.11.2023)
06-Aug-2023	12-Aug-2023	Quarterly Results	Black Box Ltdhas 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 Unaudited Financial results for the Quarter ended June 30 2023 and Fund raise by various means. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on August 12, 2023 along with unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2023 as approved by the Board of Directors at their meeting held on August 12, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 12/08/2023)
29-Jun-2023	29-Jun-2023	EGM	Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on June 29, 2023. The Board Meeting commenced at 05:40 P.M. and concluded at 05.50 P.M. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors at it''s meeting held today, i.e - June 29, 2023 has fixed Tuesday, July 18, 2023 as record date/cut -off date for the purpose of proposed EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
18-May-2023	30-May-2023	Accounts	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that the Meeting of the Board of Directors of Black Box Limited (Formerly known as AGC Networks Limited) (the Company) will be held on Thursday May 25 2023 to inter-alia consider and approve the draft Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31 2023 and to transact any other business with the permission of the Chair. This is for your information record and necessary dissemination to all the stakeholders. The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 22/05/2023) Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR, 2015, please find enclosed herewith outcome of the Board Meeting held on May 30, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31 2022 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. BBOX/SE/SD/2023/01 dated January 02 2023. This is for your information record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Please find enclosed herewith outcome of the Board Meeting held today i.e. on February 13, 2023 along with Unaudited Financial Results (Standalone & Consolidated) for the Quarter /Period ended December 31, 2022 as reviewed and approved by the Audit Committee and the Board of Directors of the Company at their respective meetings held Today i.e. on February 13, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30 2022 and to transact any other business with the permission of the Chair. Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on November 13, 2022 , in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of the meeting of Board of Directors of Black Box Limited (Formerly Known as AGC Networks Limited) ('the Company') held on Friday, November 11, 2022. This is for your information, record and necessary dissemination to stakeholders. (As Per BSE Announcement Dated on 14.11.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board Meeting held on November 11, 2022 alongwith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half-year ended September 30, 2022 duly reviewed and approved by the Audit Committee and the Board at their respective meetings held on today. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated 12.11.2022)
06-Aug-2022	12-Aug-2022	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2022 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board Meeting held on August 12, 2022 along with Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 as reviewed and approved by the Audit Committee and Board at their respective meetings held on today i.e. August 12, 2022. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting ('AGM') of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	27-May-2022	Quarterly Results	Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended March 31 2022. Dear Sir/Madam, Please find enclosed herewith Outcome of the Board meeting held on May 27, 2022 including Audited Financial (Standalone & Consolidated) results for the Quarter/Year ended March 31, 2022 as approved by the Audit Committee and Board of Directors at their respective meetings held on May 27, 2022. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Sunday, May 29,2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of the meeting of Board of Directors of Black Box Limited (Formerly Known as AGC Networks Limited) ('the Company') held on Friday, May 27, 2022. (As per BSE Announcement Dated on 28.05.2022)
23-Feb-2022	14-Mar-2022	Stock Split	Stock Split Dear Sir/Madam, With reference to our letter no. BBOX/SD/SE/2022/22 dated February 23, 2022, regarding the meeting of the Board of Directors ('the Board') of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company') scheduled for today, please find enclosed herewith outcome of the said board meeting. Black Box Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2022, inter alia, has approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 2/- each, subject to the approval of the members of the Company through the ensuing postal ballot. (As per BSE Announcement Dated on 14/3/2022)

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Board Meeting