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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 16, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Postal Ballot Notice. This is for your information, record and necessary dissemination to all stakeholders.
16-03-2022
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.
15-03-2022
Bigul

Black Box Ltd - 500463 - Board approves Sub division/ Split of Equity Shares

 Black Box Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2022, inter alia, has approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 2/- each, subject to the approval of the members of the Company through the ensuing postal ballot.
14-03-2022
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company'), at their meeting held on today, March 14, 2022 has approved Notice of Postal ballot for seeking approval of the Members of the Company for approving the alteration in the Articles of Association and sub-division of equity shares of the Company. The Postal Ballot process will be conducted through remote e-voting facility provided by National Securities Depository Limited ('NSDL'). The cut-off date for the purpose of remote e-voting for the Postal Ballot is Friday, March 18, 2022. The Calendar of events w.r.t. the Postal ballot process is also annexed herewith for your reference. This is for your information, record and necessary action.
14-03-2022
Bigul

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

 Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today has approved the Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 2/- each, subject to the approval of the members of the Company. In this regard, please find enclosed herewith intimation of stock split. This is for your information, records and necessary dissemination to all stakeholders.
14-03-2022
Bigul

Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.03.2022

 Dear Sir/Madam, With reference to our letter no. BBOX/SD/SE/2022/22 dated February 23, 2022, regarding the meeting of the Board of Directors ('the Board') of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company') scheduled for today, please find enclosed herewith outcome of the said board meeting.
14-03-2022
Bigul

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Please find enclosed herewith intimation of Investor meet/call scheduled for March 10, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
10-03-2022
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.
08-03-2022
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.
03-03-2022
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 dissemmnation to all stakeholders.
28-02-2022
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