Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Black Box Ltd - 500463 - Clarification On Price Movement

 Dear Sir/Madam, This has reference to the clarification sought from the Company on January 10, 2022 regarding the Price Movement at the exchange. We would like to inform you that the company is in compliance with SEBI (LODR) Regulations and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events / information / actions. This is for your information, records and necessary dissemination to all stakeholders.
10-01-2022
Bigul

Black Box Ltd - 500463 - Clarification sought from Black Box Ltd

 The Exchange has sought clarification from Black Box Ltd on January 10, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-01-2022
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 31.12.2021. The said certificate issued by the RTA has been enclosed for your perusal and record. This is for your information, records and necessary dissemination to all stakeholders.
07-01-2022
Bigul

Black Box Ltd - 500463 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 122212 Name of the Signatory :- Aditya GoswamiDesignation :- Company Secretary and Compliance Officer
07-01-2022
Bigul

Black Box Ltd - 500463 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations), 2018 ('PIT Regulations') as amended from time to time and as per the Code of Conduct of the Company adopted under the said Regulations ('the Code'), the trading window for dealing in the securities of the Company by insiders/designated persons will remain closed w.e.f. January 1, 2022 for the purpose of Financial Results for the quarter/period ended December 31, 2021 and shall reopen only on completion of 48 hours from the declaration of the said Financial Results. This is for your information, record and necessary dissemination to all the stakeholders.
30-12-2021
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 Saturday, December 25, 2021, 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 action.
27-12-2021
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
24-12-2021
Bigul

Black Box Ltd - 500463 - Proceedings Of Postal Ballot

 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 November 17, 2021 and results declared on December 24, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
24-12-2021
Bigul

Black Box Ltd - 500463 - Scrutinizer''s Report On Postal Ballot

 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 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 November 17, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
24-12-2021
Bigul

Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, please find enclosed herewith intimation of loss of share certificate received from one of the shareholder of the Company. This is for your information, records and necessary dissemination.
23-12-2021
Next Page
Close

Let's Open Free Demat Account