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BLACK BOX LIMITED — Investor Relations & Filings

Ticker · BBOX ISIN · INE676A01027 LEI · 335800FI7YZ5A53GJI22 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,662 across all filing types
Latest filing 2025-09-16 AGM Information
Country IN India
Listing BSE.NS BBOX

About BLACK BOX LIMITED

https://www.blackbox.com/

Black Box Limited is a global technology solutions provider specializing in the design, deployment, and management of complex IT infrastructure and communication networks. The company offers a comprehensive suite of services including digital workspace solutions, cybersecurity, data center modernization, and edge networking. By leveraging strategic partnerships with leading technology vendors, Black Box delivers end-to-end lifecycle management for enterprise-grade connectivity and collaboration tools. Its expertise spans across various domains such as unified communications, structured cabling, and managed services, catering to a diverse global clientele in sectors like healthcare, finance, and retail. The organization focuses on accelerating digital transformation through scalable and secure technology architectures that optimize business performance and operational efficiency.

Recent filings

Filing Released Lang Actions
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith proceedings of the 39th AGM of the Company held on September 16, 2025. This is for your information, ....
AGM Information Classification · 100% confidence The document is titled 'Submission of proceedings of the 39th Annual General Meeting of the Company' and details the date, time, and conduct of the AGM held on September 16, 2025. It includes information about attendance, voting procedures, resolutions considered, and the conclusion of the meeting. The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements. It does not contain detailed financial data or comprehensive reports but rather a record of the meeting events and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or the proceedings of the meeting itself.
2025-09-16 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Submission of proceedings of the 39th Annual General Meeting of the Company' and details the date, time, and conduct of the AGM held on September 16, 2025. It includes information about attendance, voting procedures, resolutions considered, and the conclusion of the meeting. The document does not contain the full Annual Report or financial statements but rather a summary of the AGM proceedings. It also references the Annual Report and other documents as already circulated, indicating this is a meeting summary rather than the report itself. The document length is 6997 characters, which is sufficient for a detailed meeting proceeding but not a full financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-09-16 English
Allotment of Securities
Capital/Financing Update Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the allotment of equity shares pursuant to the conversion of warrants. It details the number of shares allotted, the consideration received, and the resulting change in the company's issued share capital. It references compliance with SEBI Listing Regulations and includes an annexure with detailed disclosure information about the preferential allotment. The content focuses on a capital structure change through share allotment and conversion of warrants, which is a financing activity. There is no indication that this is a full financial report, audit, or earnings release. The document is not a mere announcement of a report but a substantive update on capital changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-09-08 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation with respect to allotment of equity shares to non-promoter category pursuant to conversion ....
Share Issue/Capital Change Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the allotment of equity shares pursuant to the conversion of warrants. It details the number of shares allotted, the consideration received, and the resulting change in the company's paid-up capital. It references compliance with SEBI Listing Regulations and includes an annexure with detailed disclosure information about the preferential allotment. The content focuses on a capital issuance event and the resulting changes in share capital, which aligns with announcements related to share issues or capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is "Share Issue/Capital Change (SHA)". The document length and detail support a high confidence in this classification.
2025-09-08 English
Please find attached herewith intimation of schedule of Analyst / Institutional Investor meetings. This is for information, record and necessary dissemination to all the stakeholders.
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the schedule of analyst and institutional investor meetings. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30(6), which pertains to disclosure of events or information. The content is an announcement of upcoming investor meetings and does not contain any financial data, report, or detailed presentation. The document length is short (1979 characters), and it serves as an informational notice rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS), which is the category for general regulatory announcements and compliance documents that do not fit other specific categories.
2025-09-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the schedule of analyst and institutional investor meetings. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30(6), which pertains to disclosure of material events or information. The content is an announcement of upcoming meetings with investors and analysts, emphasizing that no unpublished price sensitive information will be discussed. The document does not contain any financial data, report content, or detailed analysis. It is a regulatory announcement informing the exchanges and stakeholders about the schedule of investor meetings. Given the short length (1979 characters) and the nature of the content as an announcement rather than a report or transcript, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-04 English

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