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Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Monday, September 26, 2022 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders.
27-09-2022
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Black Box Ltd - 500463 - Scrutinizer's Report

 Black Box Ltd has informed BSE about the Scrutinizer's Report for the e-voting process and voting conducted at the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022.
27-09-2022
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Black Box Ltd - 500463 - Outcome of AGM

 Black Box Ltd has informed BSE regarding Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022.
27-09-2022
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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 Saturday, September 03, 2022, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding the circulation of Notice of 36th Annual General Meeting ('AGM') of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company') scheduled to be held on Monday, September 26, 2022 at 10:00 a.m. Indian Standard Time (IST) through Video Conferencing ('VC' ). This is for your information, record and necessary dissemination to all the stakeholders.
05-09-2022
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Black Box Ltd - 500463 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, This is with reference to our letter no. BBOX/SD/SE/2022/85 dated August 12, 2022, intimating the Stock Exchanges that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 26, 2022. Further, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we submit herewith a copy of the Notice of the 36th AGM of the Company as circulated to the Members of the Company through email communication today i.e. September 02, 2022, in accordance with the relevant circular issued by the Ministry of Corporate Affairs dated May 5, 2022 read with Circular issued by SEBI dated May 13, 2022. The copy of the aforesaid Notice is attached herewith for your perusal and is also available on the website of the Company at www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders.
02-09-2022
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Black Box Ltd - 500463 - Notice Of 36Th Annual General Meeting Of Black Box Limited

 Dear Sir/ Madam, This is with reference to our letter no. BBOX/SD/SE/2022/85 dated August 12, 2022, intimating the Stock Exchanges that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 26, 2022. Further, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we submit herewith a copy of the Notice of the 36th AGM of the Company as circulated to the Members of the Company through email communication today i.e. September 02, 2022, in accordance with the relevant circular issued by the Ministry of Corporate Affairs dated May 5, 2022 read with Circular issued by SEBI dated May 13, 2022. The copy of the aforesaid Notice is attached herewith for your perusal and is also available on the website of the Company at www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders.
02-09-2022
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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 August 18, 2022 with reference number BBOX/SD/SE/2022/91 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Earnings Call hosted on August 19, 2022, on Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022, is enclosed hereunder. This is for your information, record and necessary dissemination to all the stakeholders.
25-08-2022
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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 August 19, 2022 with reference number BBOX/SD/SE/2022/93, containing the link for recording of Earnings Call hosted on August 19, 2022 on the financial results of Q1FY23. Please find enclosed hereunder disclosure regarding revised link of the recording. This is for your information, record and necessary dissemination to all the stakeholders.
22-08-2022
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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 August 19, 2022: URL: https://ccreservations.com/recordings/select_recordings.php Recording Id : SGQ1620220819143231 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.
19-08-2022
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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 Unaudited Financial Results for Q1FY23. 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.
18-08-2022
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