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Black Box Ltd - 500463 - Board Meeting Intimation for Consideration And Approval Of The Draft Unaudited Financial Results (Standalone & Consolidated) For The Quarter/Period Ended December 31, 2022

 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31, 2022 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. BBOX/SE/SD/2023/01 dated January 02, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
07-02-2023
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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 31.12.2022. The said certificate issued by the RTA is enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders.
06-01-2023
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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. January 1, 2023 for the purpose of Financial Results for the quarter/period ended December 31, 2022 and shall reopen only on completion of 48 hours from the declaration of the said Financial Results.
02-01-2023
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulation, please find enclosed herewith intimation of investor call scheduled on December 20, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
19-12-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/Madam, This is further to our letter dated November 12, 2022 with reference number BBOX/SD/SE/2022/110 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Earnings Call hosted on November 16, 2022, on Financial Results (Consolidated and Standalone) of the Company for the quarter/half year ended September 30, 2022, is attached hereunder. This is for your information, record and necessary dissemination to all the stakeholders.
19-11-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, This is further to our letter dated November 12, 2022 with reference number BBOX/SD/SE/2022/110, intimating the details of Earning Call for the financial results of Q2FY23. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the link for audio recording of the conference call hosted on November 16, 2022: https://bbnscdn.azureedge.net/cms/docs/audio/sgq1620221116144560.mp3?download=true This is for your information, record and necessary dissemination to all the stakeholders.
16-11-2022
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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 November 15, 2022 for your perusal. This is for your information, record and necessary dissemination to all the stakeholders.
15-11-2022
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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 on Q2FY23 Unaudited Financial Results. 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.
15-11-2022
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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 November 13, 2022 , in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of the meeting of Board of Directors of Black Box Limited (Formerly Known as AGC Networks Limited) ('the Company') held on Friday, November 11, 2022. This is for your information, record and necessary dissemination to stakeholders.
14-11-2022
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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 Q2FY23 Results on November 16, 2022. Please find enclosed herewith invite containing dial-in and Participants details. This is for your information, record and necessary dissemination to all the stakeholders.
12-11-2022
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