Bigul

Black Box Ltd - 500463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBlack Box Ltd 2CIN NO.L32200MH1986PLC040652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.62 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Goswami Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepak Kumar Bansal Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2024
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 the SEBI (LODR) Regulations, 2015, please find attached herewith the disclosure regarding the loss of of share certificate. This is for your information, records and necessary dissemination to all the stakeholders.
18-04-2024
Bigul

Black Box Ltd - 500463 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (LODR) Regulation 2015 For The Year Ended March 31, 2024

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI Listing Regulation, 2015 for the year ended March 31, 2024 duly signed & issued by M/s. Parikh & Associates, Practicing Company Secretaries. This is for your information, record and necessary dissemination to all the stakeholders.
15-04-2024
Bigul

Black Box Ltd - 500463 - Compliance Certificate For The Year Ended March 31, 2024

Dear Sir/Madam, We hereby submit the Compliance certificate pursuant to regulation 7(3) of SEBI Listing Regulations, 2015 for the year ended March 31, 2024. This is for your information, records and necessary dissemination to all the stakeholders.
12-04-2024
Bigul

Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, Please find attached the certificate issued by M/s Datamatics Business Solutions Limited, RTA pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31 March 2024. This is for your information, record and necessary dissemination to all the stakeholders.
11-04-2024
Bigul

Black Box Ltd - 500463 - Closure of Trading Window

Dear Sir/Madam, Pursuant to SEBI PIT Regulations, 2015, please find enclosed herewith disclosure for trading window. This is for your information, records and necessary dissemination to all stakeholders.
26-03-2024
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 Listing Regulations, 2015, please find attached herewith disclosure regarding the loss of share certificate. This is for your information, records and necessary dissemination to all the stakeholders.
15-02-2024
Bigul

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, Please find attached the transcript of the Earnings call hosted on February 9, 2024, on Unaudited Financial Results (Consolidated & Standalone) for the quarter/period ended December 31, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
15-02-2024
Bigul

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to regulation 47 of SEBI Listing Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement published on February 10, 2024, in Business Standard, The Free Press Journal (English Edition) and Navshakti (Marathi Edition) with respect to Unaudited Financial Results for the quarter/period ended December 31, 2023. This is for your information, records and necessary dissemination to all the stakeholders.
12-02-2024
Bigul

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

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the details of link for audio recording of the conference call hosted on February 9, 2024. This is for your information, record and necessary dissemination to all the stakeholders.
09-02-2024
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