Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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 February 17, 2023, in respect of Unaudited Financial Results for Q3FY23. 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. 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)-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 February 15, 2023 , in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Unaudited Standalone and Consolidated Financial Results of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company') for the quarter/period ended December 31, 2022 as approved by the Board of Directors of the Company at its meeting held on February 13, 2023. This is for your information, record and necessary dissemination to 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 February 14, 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 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 Q3FY23 Results on February 17, 2023. Please find enclosed herewith invite containing dial-in and Participants details. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 8(2) of SEBI (Prevention of Insider Trading) Regulations, 2015, we wish to intimate the respected Exchanges that the Board of Directors of Black box Limited (Formerly known as AGC Networks Limited ('the Company'), have approved amendments to the Code of Practice & Procedure for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI') of the Company in line with the provisions of SEBI (Prevention of Insider Trading) (Amendment) Regulations, 2018. A copy of the amended Code is attached herewith for you records. Further, the said Code is also readily available on the website of the Company i.e. www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Results - 31 December 2022
ear Sir/Madam, Please find enclosed herewith 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. Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting
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. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we would like to inform you that ''CRISIL Ratings'' has Reaffirmed Credit Rating of the Company. Revised intimation of Credit Rating along with Copy of the Rating latter and detailed Rating Rationale issued by CRISIL dated February 07, 2023 is enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we would like to inform you that 'CRISIL Ratings' has Reaffirmed Credit Rating of the Company. Copy of the Rating latter along with detailed Rating Rationale issued by CRISIL dated February 07, 2023 is enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders.