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Black Box Ltd - 500463 - Re-Appointment Of Mr. Sanjeev Verma As Whole-Time Director

 Dear Sir/Madam, The Board of Directors at their meeting held on February 10, 2022 has re-appointed Mr. Sanjeev Verma (DIN: 06871685) as Whole time Director of the Company for a period of 3 years with effect from February 15, 2022 on such terms and conditions as decided by the Board of Directors subject to necessary approvals. This is for your information, record and necessary dissemination to all the stakeholders.
10-02-2022
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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 the exchanges that the Board of Directors of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company'), at their meeting held on today, February 10, 2022 has approved Notice of Postal ballot for seeking approval of the Members of the Company for 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. The Postal Ballot process will be conducted through remote e-voting facility provided by National Securities Depository Limited ('NSDL'). The record date/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 action.
10-02-2022
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Black Box Ltd - 500463 - Unaudited Financial Results For Quarter/Period Ended December 31, 2021

 Dear Sir/Madam, Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter/period ended December 31, 2021. The Said Results have been reviewed and approved by the Audit Committee of the Company and Board of Directors at their respective meetings held on February 10, 2022. This is for your information, record and necessary dissemination to all the stakeholders.
10-02-2022
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Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2022

 Dear Sir/Madam, With reference to our letter no. BBOX/SD/SE/2022/10 dated February 3, 2022, regarding the meeting of the Board of Directors ('the Board') of AGC Networks Limited ('the Company') scheduled on February 10, 2022, please find enclosed herewith outcome of the Board meeting held on today alongwith Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter/period ended December 31, 2021 and Limited Review Report on the said results. This is for your information record and necessary dissemination.
10-02-2022
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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 issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder, as informed by Datamatics Business Solutions Limited. This is for your information, records and necessary dissemination to all stakeholders.
04-02-2022
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Black Box Ltd - 500463 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2021.

 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended December 31, 2021 and to transact any other business with the permission of the Chair.
04-02-2022
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Black Box Ltd - 500463 - Board Meeting Intimation for Results & Closure of Trading Window

 Black Box Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
03-02-2022
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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"). 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 February 01, 2022 for your perusal. This is for your information, records and necessary dissemination to all stakeholders.
01-02-2022
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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"). 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 January 19, 2022 for your perusal. This is for your information, records and necessary dissemination to all stakeholders.
19-01-2022
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Black Box Ltd - 500463 - Shareholding for the Period Ended December 31, 2021

 Black Box Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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