Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Ma''am, Please find enclosed herewith intimation of investor call pursuant to Regulation 30 of SEBI LODR Regulations, 2015.25-07-2022
25-07-2022
Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Ma''am, Please find enclosed herewith intimation of investor call pursuant to Regulation 30 of SEBI LODR Regulations, 2015.19-07-2022
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 30.06.2022. The said certificate issued by the RTA is enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders.12-07-2022
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, 2015.06-07-2022
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 shall remain closed w.e.f. July 1, 2022 for the purpose of Financial Results for the quarter ended June 30, 2022 and shall reopen only on completion of 48 hours from the declaration of Financial Results for the quarter ended on June 30, 2022. This is for your information , record and necessary dissemination to all the stakeholders.29-06-2022
Black Box Ltd - 500463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to directions issued by SEBI vide its Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended from time to time, we hereby submit the Annual Secretarial Compliance Report issued by Dr. S. K. Jain, Practising Company Secretary on May 24, 2022 in respect of the Company for the Financial Year 2021-22. This is for your information, records and necessary dissemination28-06-2022
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. 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.10-06-2022
Black Box Ltd - 500463 - Disclosure Of Related Party Transactions ("RPT") Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions ("RPTs") of Black Box Limited (Formerly known as AGC Networks Limited) {"the Company"), on consolidated basis, for the half-year ended March 31, 2022, attached herewith. The said disclosure has been published on the website of the Company at www.blackbox.com This is for your information, record and necessary dissemination to all the stakeholders.06-06-2022
Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached herewith the Press Release for Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended March 31, 2022. This is for your information, record and necessary dissemination to all the stakeholders.31-05-2022
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, May 29,2022, 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, May 27, 2022.30-05-2022