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 August 19, 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. 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 Sunday, August 14, 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, August 12, 2022. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - NIL Statement Of Deviation & Variation
Dear Sir/Madam, As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a Nil statement issued by the Company on the captioned subject for the quarter ended June 30, 2022. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Black Box Limited Fixes Book Closure For 36Th AGM
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting ("AGM") of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders Black Box Ltd - 500463 - Book Closure Record Date For 36Th AGM
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting ("AGM") of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders Black Box Ltd - 500463 - 36Th Annual General Meeting On September 26, 2022
Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of Black box Limited (Formerly known as AGC Networks Limited ('the Company'), at their meeting held on August 12, 2022, has approved to convene and hold the 36th Annual General Meeting ('AGM') of the Company on Monday, September 26, 2022 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of the said AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, Pursuant to regulation 30 of DSEBI LODR Regulations, 2015, please find attached herewith disclosures in respect of Equity shares allotted by the Board of Directors of the Company at their meeting held on August 12, 2022. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Unaudunaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 as reviewed and approved by the Audit Committee and Board at their respective meetings held on today i.e. August 12, 2022 This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board Meeting held on August 12, 2022 along with Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 as reviewed and approved by the Audit Committee and Board at their respective meetings held on today i.e. August 12, 2022. Black Box Ltd - 500463 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2022