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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 2024-09-02 Environmental & Social …
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
Dear Sir/Madam, Pursuant to SEBI Circular dated May 10, 2021, please find enclosed herewith the Business Responsibility and Sustainability Reporting (BRSR) for the FY 2023-24. This ....
Environmental & Social Information Classification · 100% confidence The document is titled 'Business Responsibility and Sustainability Report for FY 2023-24' and is submitted pursuant to SEBI Circular SEBI/HO/CFD/CMD-2/P/CIR/2021/562 dated May 10, 2021. It covers the financial year April 1, 2023 to March 31, 2024. The content includes detailed disclosures on business activities, employee data, CSR details, grievance redressal, and sustainability initiatives. The report is comprehensive and focuses on Environmental, Social, and Governance (ESG) factors, which aligns with the definition of an Environmental & Social Information report. It is not an announcement of a report but the report itself, given the length (15,000 characters) and detailed content. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-09-02 English
Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the FY 2023-24. This is for your information, ...
Annual Report Classification · 98% confidence The document is a letter addressed to stock exchanges submitting the Annual Report for FY 2023-24 of Black Box Limited. It references the 38th Annual General Meeting scheduled for September 25, 2024, and states that the Annual Report including the Notice of the AGM is being submitted pursuant to SEBI LODR Regulations. The document includes detailed contents typical of an Annual Report such as Corporate Information, Board of Directors, Auditors' Report, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements. The length of the document is substantial (15,000 characters) and it contains actual financial statements and detailed corporate disclosures, not just an announcement or a certification. Therefore, this document is the full Annual Report for the fiscal year 2023-24. FY 2024
2024-09-02 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Black Box Limited, scheduled for September 25, 2024. It includes the agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2024, appointment and re-appointment of directors, appointment of statutory auditors, and approval for raising funds by issuance of securities. The document is addressed to stock exchanges and shareholders, and it explicitly states it is the "Notice of the 38th Annual General Meeting." It contains resolutions to be passed at the AGM and procedural details about the meeting. There is no actual financial data or report content here, but rather the official notice and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices.
2024-09-02 English
Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith a copy of the Notice of 38th Annual General Meeting of the Company scheduled to ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Black Box Limited scheduled for September 25, 2024. It includes the agenda items such as adoption of audited financial statements for the year ended March 31, 2024, appointment and re-appointment of directors, appointment of statutory auditors, and approval for raising funds by issuance of securities. The document is addressed to stock exchanges and shareholders, and it explicitly states it is the Notice of the AGM. It is not a report itself but a formal notification and agenda for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains the full notice text, not just a brief announcement or a link to a report, confirming it is the AGM notice document itself.
2024-09-02 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a submission letter addressed to stock exchanges (BSE and NSE) regarding the submission of newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It specifically mentions the publication of results of the remote e-voting process and e-voting conducted at an Extraordinary General Meeting (EGM) held on August 29, 2024. The content is primarily an announcement of the publication of voting results and related newspaper clippings, not the detailed voting results themselves or the full meeting materials. The document is about disseminating information to stakeholders and stock exchanges for regulatory compliance. It does not contain detailed financial data, management discussion, or full reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 15,000 characters, but the core content is the announcement and submission of newspaper clippings related to voting results, not the full voting results report or AGM materials.
2024-08-30 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI LODR, 2015, please find enclosed herewith the clippings of the Newspaper Advertisement published on August 30, 2024 with respect to ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the submission of newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It mentions the publication of results of the remote e-voting process and e-voting conducted at an Extraordinary General Meeting (EGM) held on August 29, 2024. The content is primarily an announcement of the publication of voting results and related newspaper clippings, not the detailed voting results themselves or the full meeting materials. The document is about dissemination of information to stakeholders and stock exchanges for record and compliance purposes. It does not contain detailed voting results or minutes but refers to the publication of such information. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length and content indicate it is not a brief report publication announcement (RPA) or a general regulatory filing (RNS).
2024-08-30 English

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