Black Box Ltd - 500463 - Closure of Trading Window
Dear Sir/Madam, As per SEBI (PIT) Regulations, 2018, the trading window for dealing in securities of the Company by designated persons will remain closed w.e.f July 01, 2023 for the purpose of financial results. This is for your information, record and necessary dissemination. Black Box Ltd - 500463 - Record Date/Cut Off Date For EGM - July 25, 2023
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. Black Box Ltd - 500463 - Extra Ordinary General Meeting To Be Convened On July 25, 2023.
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation of holding of Extra Ordinary General Meeting of the Company 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 29, 2023
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. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of share certificate, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of Black Box Limited ("the Company"). Further, the attached is the letter from the shareholder on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on June 20, 2023 for your perusal. 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 relevant provisions of SEBI (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 June 22, 2023. This is for your information and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, This is further to our letter dated May 31, 2023 with reference number BBOX/SD/SE/2023/31 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Earnings Call hosted on June 02, 2023 on Audited Financial Results (Consolidated and Standalone) for the quarter/ year ended March 31, 2023, is attached hereunder. This is for your information, record and necessary dissemination to all the stakeholders.
Black Box Results Earnings Call for Q4FY23
Conference Call with Black Box Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript. Black Box Ltd - 500463 - Earnings Call Recording - June 2, 2023
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the link for audio recording of the conference call hosted on June 2, 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 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on June 1, 2023 in The Free Press Journal, english edition and on June 2 in Navshakti, marathi edition with respect to Q4FY23 Financial Results of Black Box Limited (Formerly Known as AGC Networks Limited) ('the Company'). This is for your information, record and necessary dissemination to stakeholders.