Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find attached herewith intimation of resignation of Director of the Company. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on September 30, 2023. This is for your information record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Clarification From Company
Dear Sir/Madam, With reference to your communication dated October 5, 2023 seeking clarification on increase in volume of securities, please find enclosed response from the Company. Black Box Ltd - 500463 - Clarification sought from Black Box Ltd
The Exchange has sought clarification from Black Box Ltd on October 5, 2023, with reference to Movement in Volume.The reply is awaited. Black Box Ltd - 500463 - Closure of Trading Window
Dear Sir/Madam, Pursuant to SEBI PIT Regulations, 2018, please find enclosed herewith disclosure for closure of Trading Window. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 47 of SEBI LODR Regulations, 2015, please find enclosed herewith copy of Newspaper Publication published by the Company on September 27, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Press Release Issued by the Company on September 27, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find attached herewith Scrutinizer''s Report in the prescribed format in respect of E-voting conducted for the 37th AGM held on September 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, please find attached herewith proceedings of the 37th Annual general Meeting of the Company held on Tuesday, September 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that the officials of the Company will be interacting with the Investors/Analysts on September 27, 2023 as per the details enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders.