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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 1,668 across all filing types
Latest filing 2024-09-25 Board/Management Inform…
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
Change in Auditors
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements. It announces the cessation of an Independent Director due to completion of tenure and the appointment of a new Independent Director and new Statutory Auditors. The content focuses on changes in the company's board of directors and auditor appointments, which are typical of Board/Management Information filings. The document is relatively short (4245 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-09-25 English
Change in Director(s)
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements. It announces the cessation of an Independent Director due to completion of tenure and the appointment of a new Independent Director and new Statutory Auditors. The content focuses on changes in the company's board of directors and auditor appointments, which are typical of Board/Management Information filings. The document is about management changes rather than financial results, audit reports, or other report types. The length is 4245 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-09-25 English
Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation with respect to appointment of M/s. M S K A & Associates, Chartered ....
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements. It announces the cessation of an Independent Director due to completion of tenure and the appointment of a new Independent Director, as well as the appointment of new statutory auditors. The document includes details required under the regulation and references prior filings for some information. There are no financial statements, earnings data, or detailed reports included. The content focuses on changes in the company's board and auditor appointments, which aligns with announcements about board/management changes. The document length is 4245 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-09-25 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation with respect to change in Directors. This is for your information, ....
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements. It announces the cessation of an Independent Director due to completion of tenure and the appointment of a new Independent Director and new Statutory Auditors. The content focuses on changes in the company's board of directors and auditor appointments, which are typical of Board/Management Information filings. The document is relatively short (4245 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive information about management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-09-25 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Submission of proceedings of the 38th Annual General Meeting of the Company held on Wednesday, September 25, 2024.' It details the date, time, and venue of the AGM, attendance, quorum, voting procedures, resolutions considered, and the conclusion of the meeting. It references the Annual Report and other reports as already circulated but does not contain the full Annual Report or financial statements itself. The document is a detailed summary of the AGM proceedings rather than the report or financial statements. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or the proceedings of the meeting. The document length (7057 characters) is sufficient to be a full proceedings report rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-25 English
Dear Sir/Madam, Pursuant to the Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith the proceedings of the 38th AGM of the Company held on Wednesday, September ....
AGM Information Classification · 95% confidence The document is titled as the "Proceedings of the 38th Annual General Meeting (AGM)" held on September 25, 2024. It details the conduct of the AGM, including the chairman's address, attendance, voting procedures, resolutions considered, and the conclusion of the meeting. It references the Annual Report and financial statements but does not contain the full financial data or detailed reports themselves. The document is a formal record of the AGM proceedings, not the Annual Report or any other financial report. Therefore, it fits the category of AGM Information (AGM-R). The document length (7069 characters) supports it being a detailed meeting proceeding rather than a brief announcement or a full report.
2024-09-25 English

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