Bigul

Black Box Ltd - 500463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBlack Box Ltd 2CINL32200MH1986PLC040652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Goswami Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepak Kumar Bansal Designation: CFO and Executive Director EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
Bigul

Black Box Ltd - 500463 - Corporate Action-Intimation of Sub division / Stock Split

Dear Sir/Madam, Pursuant to Reg. 42 of the Listing Regulations and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Company has fixed Tuesday, May 17, 2022 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of each equity share having face value of Rs.10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs.2/- (Rupees Two only) each fully paid-up. This is for your information, record and necessary dissemination to all the stakeholders.
26-04-2022
Bigul

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 April 22, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to the Voting Results of Postal Ballot Notice dated March 14, 2022. This is for your information, record and necessary action.
23-04-2022
Bigul

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 21, 2022 for your perusal. This is for your information, record and necessary dissemination to all the stakeholders.
23-04-2022
Bigul

Black Box Ltd - 500463 - Compliance Certificate Under Reg 7(3) For The Year Ended On March 31, 2022

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2022, duly signed by the Compliance Officer of Black Box Limited (formerly known as AGC Networks Limited) ("the Company") and the authorized representative of Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of the Company. This is for your information, record and necessary dissemination to all the stakeholders.
23-04-2022
Bigul

Black Box Ltd - 500463 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Black Box Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-04-2022
Bigul

Black Box Ltd - 500463 - Proceedings Of Postal Ballot Notice Dated March 14, 2022

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the Postal Ballot process conducted pursuant to Postal Ballot Notice dated March 14, 2022 and results declared on April 21, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
21-04-2022
Bigul

Black Box Ltd - 500463 - Scrutinizer Report Of Postal Ballot Notice Dated March 14, 2022

Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rules 20 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the e-voting conducted in respect of Postal ballot Notice dated March 14, 2022. This is for your information, record and necessary dissemination.
21-04-2022
Bigul

Black Box Ltd - 500463 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI LODR Regulations

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the period commencing from April 1, 2021 to March 31, 2022, duly signed & issued by M/s. Parikh & Associates, Practicing Company Secretaries. This is for your information, record and necessary dissemination to all the stakeholders.
20-04-2022
Bigul

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 31.03.2022. The said certificate issued by the RTA has been enclosed for your perusal and record. This is for your information, record and dissemination to all the stakeholders.
19-04-2022
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