Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached hereunder clippings of Newspaper Advertisement published on Wednesday, July 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (LODR), 2015, please find herewith the Scrutinizer''s Report in Form MGT - 13 for the e-voting process and voting conducted at the EGM of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached herewith proceedings of the Extra ordinary General Meeting of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to the Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of the Company will be interacting with the Investors/Analysts (Participants) on July 15, 2023 This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to the Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of the Company will be interacting with the Investors/Analysts (Participants) on July 13, 2023 This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith certificate issued by RTA for the quarter ended June 30, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, please find enclosed herewith copy of newspaper advertisement published in English as well as Marathi newspaper on July 04, 2023 w.r.t completion of the circulation of EGM Notice to all the shareholders through electronic mode, which is scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure on loss of share certificate request received from one of the shareholder''s of the Company. This is for your information, record and necessary dissemination. Black Box Ltd - 500463 - Notice Of EGM
Dear Sir/Madam, We refer to our letter dated June 29, 2023, intimating holding of EGM of the Company on July 25, 2023. In this regards, please find enclosed herewith notice of EGM circulated to shareholders today through electronic means. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published in English and Marathi newspaper on June 30, 2023 w.r.t circulation of Notice (Pre-circulation) of EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.