Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached herewith the Press Release for Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended March 31, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation for Q4FY23. The same will also be available on the website of the Company at www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation for Q4FY23. The same will also be available on the website of the Company at www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Earnings Call Intimation- Q4FY23
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015. We would like to inform you that the officials of the Company will be conducting post earnings call on June 2, 2023. Please find enclosed herewith invitation containing dial-in and participant details. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Audited Financial Results - 31.03.2023
Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, please find enclosed herewith Audited Financial Results for the Quarter/year ended March 31, 2023 as reviewed and approved by the Audit Committee and Board of the Directors of the Company at their respective meetings held on May 30, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of Board Meeting - 30.05.2023
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. Black Box Ltd - 500463 - Update on board meeting
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 Black Box Ltd - 500463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to directions issued by SEBI vide its Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended from time to time, we hereby submit the Annual Secretarial Compliance Report issued by Dr. S. K. Jain, Practising Company Secretary on May 15, 2023 in respect of the Company for the Financial Year 2022-23. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled On 25.05.2023
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.