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Black Box Ltd - 500463 - Nil Statement On Deviation Or Various Of Funds For QE March 31, 2022

 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 March 31, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
28-05-2022
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Black Box Ltd - 500463 - Financial Results For The Quarter/Year Ended March 31, 2022

 Dear Sir/Madam, Please Find enclosed herewith Audited Financial Results (Standalone & Consolidated) for the Quarter/Year Ended March 31, 2022. This is for your information, Record and necessary dissemination to all the stakeholders.
28-05-2022
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Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of BM Held On May 27, 2022

 Dear Sir/Madam, Please find enclosed herewith Outcome of the Board meeting held on May 27, 2022 including Audited Financial (Standalone & Consolidated) results for the Quarter/Year ended March 31, 2022 as approved by the Audit Committee and Board of Directors at their respective meetings held on May 27, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
28-05-2022
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Annual report for Black Box Ltd. for FY-2022
28-05-2022
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Black Box Ltd - 500463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd & PAC
24-05-2022
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Black Box Ltd - 500463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel Metal Trading Ltd & PAC
24-05-2022
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Black Box Ltd - 500463 - Board Meeting Intimation for Audited Financial Results For The Quarter /Year Ended March 31, 2022

 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended March 31, 2022.
20-05-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulations 30 of SEBI LODR Regulations, 2015, as amended, we wish to inform you that the Board of Director of the Company vide its circular resolution dated May 19, 2022 has approved allotment of 36,73,415 Equity Shares of Rs.2/- each pursuant to conversion of warrant. Disclosures under Reg 30 is enclosed herewith. This is for your information record and necessary dissemination to all the stakeholders.
19-05-2022
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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.
04-05-2022
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Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of share certificate, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of Black Box Limited ("the Company"). Further, the attached is the letter from the shareholder on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on April 28, 2022 for your perusal. This is for your information, record and necessary dissemination to all the stakeholders.
29-04-2022
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