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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 issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ('the Company'). This is for your information, records and necessary dissemination to all stakeholders.
28-03-2022
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 today, March 24, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to the intimation to Central Government regarding the re-appointment of Mr. Sanjeev Shekhar Verma (DIN: 06871685) as Whole-Time Director of the Company. This is for your information, record and necessary dissemination to all stakeholders.
24-03-2022
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 today, March 22, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to the completion of Postal Ballot Notice circulation to shareholders. This is for your information, record and necessary dissemination to all stakeholders.
22-03-2022
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 today, March 22, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition regarding publication of declaration of results of Postal Ballot through e-voting process. This is for your information, record and necessary dissemination to all stakeholders.
22-03-2022
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
22-03-2022
Bigul

Black Box Ltd - 500463 - Scrutinizer''s Report- Postal Ballot Dated February 10, 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 February 10, 2022.
21-03-2022
Bigul

Black Box Ltd - 500463 - Proceedings Of The Postal Ballot Dated February 10, 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 February 10, 2022 and results declared on March 21, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
21-03-2022
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"). This is for your information, records and necessary dissemination to all stakeholders.
21-03-2022
Bigul

Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, We refer to our intimation vide letter ref. no. BBOX/SD/SE/2022/31 dated March 14, 2022 regarding Notice of Postal ballot for seeking approval of the Members w.r.t. approving the alteration in the Articles of Association and sub-division of equity shares of the Company. In this regard, please find enclosed herewith Notice of Postal Ballot circulated today to the shareholders of the Company via electronic mode. The copy of the aforesaid Notice is also available on the website of the Company at www.blackbox.com. This is for your information, records and necessary dissemination to all stakeholders.
21-03-2022
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 issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ('the Company') . This is for your information, records and necessary dissemination to all stakeholders.
17-03-2022
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