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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Black Box Technologies Australia Pty Limited (hereinafter referred to as 'Acquirer' or 'Black Box'), Indirect Wholly-Owned Subsidiary of Black Box Limited ('the Company') (formerly known as AGC Networks Limited), has entered into a Share Purchase Agreement to acquire 100% of shares of Global Speech Networks Pty Ltd ('Target Company being limited liability company incorporated under laws of Australia ('Australian Laws') on May 17, 2023. In terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find enclosed herewith details of the said acquisition in the prescribed format This is for your information, record and necessary dissemination to all the stakeholders.
18-05-2023
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Black Box Ltd - 500463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBlack Box Ltd 2CIN NO.L32200MH1986PLC040652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.77 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Goswami Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepak Kumar Bansal Designation: Executive Director and CFO EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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Black Box Ltd - 500463 - Clarification On Price Movement

 Dear Sir/Madam, We refer to your email dated April 11, 2023 seeking clarification on recent price movement in the scrip of the Company. In this regard, please find enclosed herewith clarification from the Company. This is for your information, record and necessary dissemination to all the stakeholders.
12-04-2023
Bigul

Black Box Ltd - 500463 - Clarification sought from Black Box Ltd

 The Exchange has sought clarification from Black Box Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2023
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Black Box Ltd - 500463 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (LODR) Regulation 2015 For The Year Ended On 31.03.2023

 Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the period commencing from April 1, 2022 to March 31, 2023, duly signed & issued by M/s. Parikh & Associates, Practicing Company Secretaries. This is for your information, record and necessary dissemination to all the stakeholders.
07-04-2023
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Black Box Ltd - 500463 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Quarter Ended March 31, 2023

 Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023, duly signed by the Compliance Officer of Black Box Limited (formerly known as AGC Networks Limited) ("the Company") and the authorized representative of Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of the Company. This is for your information, record and necessary dissemination to all the stakeholders.
06-04-2023
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Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent (''RTA'') of Black Box Limited (Formerly known as AGC Networks Limited) (''the Company''), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 31.03.2023. The said certificate issued by the RTA has been enclosed for your perusal and record. This is for your information, record and dissemination to all the stakeholders.
06-04-2023
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Black Box Ltd - 500463 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations), 2018 ('PIT Regulations') as amended from time to time and as per the Code of Conduct of the Company adopted under the said Regulations ('the Code'), the trading window for dealing in the securities of the Company by insiders/designated persons will remain closed w.e.f. April 1, 2023 for the purpose of Financial Results for the year/quarter ended March 31, 2023 and shall reopen only on completion of 48 hours from the declaration of the said Financial Results. This is for your information, record and necessary dissemination to all the stakeholders.
31-03-2023
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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 on March 21, 2023. Please find enclosed disclosures pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is for your information, record and necessary dissemination to all the stakeholders.
20-03-2023
Bigul

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/Madam, This is further to our letter dated February 14, 2023 with reference number BBOX/SD/SE/2023/09 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Earnings Call hosted on February 17, 2023 on Unaudited Financial Results (Consolidated and Standalone) for the period ended December 31, 2022, is attached hereunder. This is for your information, record and necessary dissemination to all the stakeholders.
23-02-2023
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