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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 shareholders on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on December 03, 2021 for your perusal. This is for your information, records and necessary dissemination to all stakeholders.
03-12-2021
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AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30(2) 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 (Participants) on November 30, 2021. In this regard, please find enclosed herewith disclosure pursuant to the said regulation. This is for your information, records and necessary dissemination to all the stakeholders.
29-11-2021
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AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Dear Sir/Madam, We are pleased to inform you that the Registrar of Companies, Mumbai has approved the change in name of the Company from 'AGC Networks Limited' to 'Black Box Limited' with effect from November 24, 2021 by virtue of 'Certificate of incorporation pursuant to name change' issued by the Registrar of Companies, Mumbai on November 24, 2021. A copy of the same is enclosed herewith for your reference. This is for your information, records and necessary dissemination to all the stakeholders.
25-11-2021
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AGC Networks 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, November 24, 2021, 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 the stakeholders.
24-11-2021
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AGC Networks Ltd - 500463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, We refer to our intimation vide letter ref. no. AGC/SD/SE/2021/186 dated November 17, 2021 regarding Notice of Postal ballot for seeking approval of the Members w.r.t. appointment of Mr. Anshuman Ruia, Executive Director of the Company on office/place of profit in Black Box Technologies LLC, Dubai. In this regard, please find enclosed herewith Notice of Postal Ballot circulated today to the shareholders of the Company via electronic mode. This is for your information, record and necessary dissemination to all the stakeholders.
23-11-2021
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AGC Networks 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, November 19, 2021, 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.
19-11-2021
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AGC Networks 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 September 30, 2021. This is for your information, records and necessary dissemination to all stakeholders.
19-11-2021
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AGC Networks Limited - 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 AGC Networks Limited ('the Company'), at their meeting held on today, November 17, 2021 has approved Notice of Postal ballot for seeking approval of the Members of the Company for appointment of Mr. Ansuhman Ruia (DIN: 00008501) as Executive Director of Black Box Technologies LLC, Dubai, Step-down Subsidiary of the Company, being a position of office/place of profit. In this regard, please find enclosed herewith disclosure under the said regulation. This is for your information, record and dissemination to all the stakeholders.
17-11-2021
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AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The same will also be available on the website of the Company at www.agcnetworks.com. This is for your information, record and necessary dissemination to the stakeholders.
17-11-2021
Bigul

AGC Networks Limited - 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, November 16, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Unaudited Standalone and Consolidated Financial Results of AGC Networks Limited ('the Company') for the quarter/half-year ended September 30, 2021 as approved by the Board of Directors of the Company at its meeting held on Sunday, November 14, 2021. This is for your information, record and necessary dissemination to all stakeholders.
16-11-2021
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