Skip to main content
Year archive

BLACK BOX LIMITED — 2019 filings

All 121 regulatory filings released by BLACK BOX LIMITED (BBOX) in 2019, sourced directly from the official regulator.

121 Filings
2019 Period
2019 filings (121)
Filing Released Lang
Dear Sir/Madam, This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ....
Regulatory Filings
2019-12-26 English
Trading Window
Regulatory Filings
2019-12-26 English
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 ....
Regulatory Filings
2019-12-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd
Regulatory Filings
2019-11-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Metallics Ltd
Regulatory Filings
2019-11-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-11-28 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November ....
Regulatory Filings
2019-11-28 English
Related Party Transactions
Interim / Quarterly Report
2019-11-26 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related ....
Regulatory Filings
2019-11-26 English
Updates
Regulatory Filings
2019-11-18 English
Dear Sir/Madam, Please find attached herewith submission on Newspaper Publication by the Company w.r.t. Financial Results for the Quarter/Half-year ended on September 30, 2019. ....
Regulatory Filings
2019-11-18 English
Press Release
Interim / Quarterly Report
2019-11-14 English
Dear Sir/Madam, Please find attached herewith the Press release on Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September 30, 2019 duly approved ....
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Dear Sir/Madam, This is With reference to our letter no. AGC/SD/SE/2019/100 dated November 7, 2019 regarding meeting of the Board of Directors ('the Board') of the Company, please ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published ....
Regulatory Filings
2019-11-08 English
Updates
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) ...
Regulatory Filings
2019-11-07 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-15 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ....
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-15 English
Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent ('RTA') of AGC Networks Limited ....
Regulatory Filings
2019-10-15 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half ....
Regulatory Filings
2019-10-15 English
Dear Sir/Madam, This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2019-09-30 English
Updates
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment ....
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-26 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-26 English
Credit Rating
Regulatory Filings
2019-09-24 English
Dear Sir, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith disclosure in respect of revision in Credit Ratings assigned to the Company ....
Regulatory Filings
2019-09-24 English
Updates
Regulatory Filings
2019-09-03 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2019-09-03 English
Shareholders meeting
Regulatory Filings
2019-08-30 English
Dear Sir/Madam, This is with reference to our letter AGC/SD/SE/2019/64 dated July 5, 2019, intimating the Stock Exchanges that the 33rd Annual General Meeting ('AGM') of the Company ....
Regulatory Filings
2019-08-30 English
Dear Sir/Madam, This is with reference to our letter AGC/SD/SE/2019/64 dated July 5, 2019, intimating the Stock Exchanges that the 33rd Annual General Meeting ('AGM') of the Company ....
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published ....
Regulatory Filings
2019-08-16 English
Press Release
Regulatory Filings
2019-08-14 English
Dear Sir/Madam, Please find enclosed herewith Press Release on Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2019. ....
Regulatory Filings
2019-08-14 English
Dear Sir/Madam, Please find enclosed herewith Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2019. This is ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2019/73 dated August 8, 2019 regarding meeting of the Board of Directors ('the Board') of the Company and pursuant to ....
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGC Networks Limited ('the Company') submits clippings of the Newspaper Advertisement(s) ....
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-08 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-07-17 English
Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent ('RTA') of AGC Networks Limited ....
Regulatory Filings
2019-07-17 English
Record Date
Regulatory Filings
2019-07-05 English
Shareholders meeting
Regulatory Filings
2019-07-05 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on July 5, 2019 have fixed the record date as September 19, 2019(Thursday), of the purpose ....
Regulatory Filings
2019-07-05 English
Dear Sir/Madam, This is to inform you that the Board of Directors at its meeting held on today i.e., July 5, 2019 has fixed book closure from September 20th, 2019 (Friday) to September ....
Regulatory Filings
2019-07-05 English
Dear Sir/Madam, This is to inform the Stock Exchanges that 33rd Annual General meeting of the Company shall be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao ....
Regulatory Filings
2019-07-05 English
Outcome of Board Meeting
Board/Management Information
2019-07-05 English
Dear Sir/Madam, With reference to our letter no. AGC/S D/S E/2019/62 dated July 1, 2019, regarding Board meeting of the Company on July 5, 2019, we wish to inform you that the ....
Board/Management Information
2019-07-05 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve a. To fix day, date, time ....
Regulatory Filings
2019-07-01 English
Board Meeting — Fund Raising/Other business matters
Regulatory Filings
2019-07-01 English
Dear Sir/Madam, This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
Related Party Transactions
Regulatory Filings
2019-06-27 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related ....
Regulatory Filings
2019-06-27 English
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 ....
Regulatory Filings
2019-06-21 English
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 ....
Regulatory Filings
2019-06-13 English
Financial Result Updates
Regulatory Filings
2019-05-31 English
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 ....
Regulatory Filings
2019-05-31 English
Updates
Regulatory Filings
2019-05-31 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2019-05-31 English
Corrigendum
Audit Report / Information
2019-05-30 English
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2019/53 dated May 29, 2019, wherein AGC Networks Limited ('the Company') informed the Stock Exchanges regarding the outcome of the ....
Regulatory Filings
2019-05-30 English
Financial Results Updates
Regulatory Filings
2019-05-29 English
Press Release
Earnings Release
2019-05-29 English
Dear Sir/Madam, Please find attached herewith the Press release on the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2019. ....
Regulatory Filings
2019-05-29 English
Dear Sir/Madam, Please find attached herewith Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/year ended March 31, 2019 as approved by the ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Annual Report
2019-05-29 English
Dear SIr/Madam, Please find attached herewith the Outcome of the Board Meeting of the Company held on May 29, 2019. Meeting commenced at 2.30 PM and concluded at 6.15 PM ....
Regulatory Filings
2019-05-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-05-22 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Financial Statements & Financial ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-15 English
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 ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-18 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ....
Regulatory Filings
2019-04-16 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half ....
Regulatory Filings
2019-04-16 English
Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
Regulatory Filings
2019-04-11 English
Acquisition
Regulatory Filings
2019-04-11 English
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 of a ....
Regulatory Filings
2019-04-10 English
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 ....
Regulatory Filings
2019-04-05 English
Pursuant to Regulation 8(2) of SEBI (Prevention of Insider Trading) Regulations, 2015, the Board of Directors of AGC Networks Limited ('the Company'), have approved amendments to the Code ....
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-04 English
This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
Dear Sir/Madam, As required under Regulation 39(3) of SEBI LODR Regulations, 2015, please find attached herewith intimation of Loss of share certificate received from shareholder ....
Regulatory Filings
2019-03-22 English
AGC Networks Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-03-20 English
Updates
Regulatory Filings
2019-03-01 English
We refer to our letter no. AGC/SD/SE/2019/19 dated February 7, 2019, wherein AGC Networks Limited ('the Company') informed the Stock Exchanges regarding the outcome of the Board Meeting ....
Regulatory Filings
2019-03-01 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd
Regulatory Filings
2019-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd
Regulatory Filings
2019-02-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd
Regulatory Filings
2019-02-23 English
Updates
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Press Release
Interim / Quarterly Report
2019-02-07 English
Outcome of Board Meeting
Regulatory Filings
2019-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-01-24 English
Trading Window
Regulatory Filings
2019-01-23 English
Reply to Clarification Sought
Regulatory Filings
2019-01-21 English
Outcome of Board Meeting
Board/Management Information
2019-01-17 English
Updates
Regulatory Filings
2019-01-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-01-09 English
Press Release
M&A Activity
2019-01-09 English
Price movement
Regulatory Filings
2019-01-08 English
Updates
M&A Activity
2019-01-07 English