Black Box Ltd - 500463 - Unaudited Results - 30.09.2022
Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations 2015, please find enclosed herewith Unaudited Financial Results for the Quarter/half-year ended September 30, 2022 as reviewed and approved by the Audit Committee and Board OF Directors at their respective meetings held on November 11, 2022. 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 November 11, 2022
Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board Meeting held on November 11, 2022 alongwith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half-year ended September 30, 2022 duly reviewed and approved by the Audit Committee and the Board at their respective meetings held on today. This is for your information, record and necessary dissemination to all the stakeholders Black Box Ltd - 500463 - Board Meeting Intimation for Quarter/ Half Year Ended Results For FY 2023
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30, 2022 and to transact any other business with the permission of the Chair. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Please find enclosed herewith intimation of investor call pursuant to Regulation 30 of SEBI LODR Regulations, 2015. This is for your information, record and necessary dissemination to all stakeholders. 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 30.09.2022. The said certificate issued by the RTA 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)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation of investor call scheduled on October 11, 2022. This is for your information, record and necessary dissemination to all stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Please find enclosed herewith intimation of investor call pursuant to Regulation 30 of SEBI LODR Regulations, 2015. This is for your information, record and necessary dissemination to all stakeholders. 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 is closed with effect from October 1, 2022 and said window shall reopen after completion of 48 hours from the declaration of Financial Results for the quarter/half-year ended September 30, 2022. This is for your information, record and necessary dissemination to all 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 Tuesday, September 27, 2022 in The Free Press Journal, english edition and Navshakti, marathi edition regarding the results of the remote e-voting process and e-voting conducted at the 36th Annual General Meeting of the Company held on Monday, September 26, 2022. This is for your information, record and necessary dissemination to all stakeholders. Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the e-voting process and voting conducted at the 36th Annual General Meeting of the Company held on Monday, September 26, 2022 through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders.