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NOTIFICATIONS
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Black Box Ltd - 500463 - Nil Statement On Deviation Or Variation Of Funds Raised Throuqh Preferential Issue

 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 December 31, 2021. This is for your information, records and necessary dissemination to all stakeholders.
25-02-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors on 24th February 2022 via Tele / Video Conference. his is for your information, record and necessary dissemination to all the stakeholders.
23-02-2022
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Black Box Ltd - 500463 - Board Meeting Intimation for Stock Split

 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve the sub-division of equity shares of Rs.10/- each into shares of lower face value and to transact any other business with the permission of the Chair. Further, as per the Company''s Code of Conduct formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 to Regulate, Monitor and Report Trading by Insiders, the Trading Window for the purpose of transacting in Company''s Shares is closed with immediate effect and shall be opened 48 hours after the outcome of the aforesaid Board meeting is made public. This is for your information, record and necessary dissemination to all the stakeholders.
23-02-2022
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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"). This is for your information, records and necessary dissemination to all stakeholders.
17-02-2022
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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, February 17, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to completion of Postal Ballot Notice circulation to shareholders. This is for your information, record and necessary dissemination to all stakeholders.
17-02-2022
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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/2022/13 dated February 10, 2022 regarding Notice of Postal ballot for seeking approval of the Members w.r.t. re-appointment of Mr. Sanjeev Verma (DIN: 06871685) as Whole time Director of the Company for a period of 3 years with effect from February 15, 2022. 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. The cut-off date for the purpose of remote e-voting for the Postal Ballot is Friday, February 11, 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 dissemination to all the stakeholders.
16-02-2022
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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 on Tuesday, February 15, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of Postal ballot. This is for your information, record and necessary dissemination to all the stakeholders.
15-02-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Please find attached herewith Investor Presentation on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/period ended December 31, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
12-02-2022
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Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Please find attached herewith the Press release on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/period ended December 31, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
12-02-2022
Bigul

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir/Madam, We refer to our earlier letter no. AGC/SD/SE/2021/129 dated September 10, 2021, whereby Black Box Limited ('the Company') (formerly AGC Networks Limited), had informed the Exchange(s) about the acquisition of 100% shares of Dragonfly Technologies Pty Ltd. In this regard, we would like to further inform you that Black Box Limited has completed the acquisition of Dragonfly Technologies Pty Ltd on February 11, 2022 post receipt of necessary statutory approvals. This is for your information, record and necessary dissemination to all the stakeholders.
12-02-2022
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