Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached herewith the Press Release on the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/year ended March 31, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Results- Financial Results Q4FY24
Dear Sir/Madam, Please find attached herewith the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2024, as approved by the Audit Committee and Board of Director in their respective meeting on May 30, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR, 2015, please find enclosed herewith outcome of the Board Meeting held on May 30, 2024. 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 May 31, 2024 on Audited Financial Results for Quarter/Year ended March 31, 2024. Please find enclosed herewith invitation containing dial-in and participant details. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For Quarter/Year Ended March 31, 2024
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/Year ended on March 31, 2024 Black Box Ltd - 500463 - Cancellation Of Schedule Of Analyst / Institutional Investor Meetings
Dear Sir/Madam, We would like to inform your that Analyst / Institutional Meetings scheduled on Wednesday, May 29, 2024, has been cancelled due to some exigencies. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of SEBI LODR, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2024 issued by Dr. S.K. Jain, Practising Company Secretary. This is for your information, records 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 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 May 29, 2024 as per the intimation enclosed. 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) of SEBI LODR, 2015, we would like to inform you that ''CRISIL Ratings'' has Reaffirmed Credit Rating of the Company. Copy of the rating letter along with detailed rating rationale issued by CRISIL dated May 7, 2024 is enclosed. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the disclosure regarding issue of duplicate share certificate. This is for your information, records and necessary dissemination to all the stakeholders.