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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 2024-08-02 Regulatory Filings
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
Record Date
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the approval and scheduling of an Extra Ordinary General Meeting (EGM) by the company's Board of Directors. It includes details such as the meeting date, time, and voting record date. The document is short (1617 characters) and serves as an announcement of the meeting rather than the meeting materials or results. It does not contain financial data, voting results, or detailed reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement informing stakeholders about the upcoming EGM.
2024-08-02 English
Shareholders meeting
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the approval and scheduling of an Extra Ordinary General Meeting (EGM) by the company's Board of Directors. It includes details such as the date and time of the EGM, the mode of the meeting (video conferencing), and the record date for remote e-voting. There is no financial data, report content, or detailed presentation included. The document serves as an announcement of the meeting rather than the meeting materials or results. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the EGM.
2024-08-02 English
The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis.
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Black Box Limited regarding the outcome of a Board Meeting held on August 2, 2024. It primarily discusses the approval to issue and allot convertible warrants on a preferential basis, including detailed information about the number of warrants, pricing, proposed allottees, and regulatory compliance under SEBI ICDR Regulations. It also mentions the scheduling of an Extraordinary General Meeting (EGM) to seek shareholder approval for the preferential issue. The document includes an annexure with detailed disclosures as required by SEBI regulations. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, audit report, or management discussion. The content focuses on capital raising and financing activities through the issuance of convertible warrants. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (over 11,000 characters), indicating it is not a mere announcement of a report but a substantive update on financing activities.
2024-08-02 English
Outcome of Board Meeting
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Black Box Limited regarding the outcome of a Board Meeting held on August 2, 2024. It primarily discusses the approval to issue and allot convertible warrants on a preferential basis, including detailed information about the number of warrants, pricing, proposed allottees, and regulatory compliance under SEBI ICDR Regulations. It also mentions the scheduling of an Extraordinary General Meeting (EGM) to seek shareholder approval for the preferential issue. The document includes an annexure with detailed disclosures as required under SEBI regulations. There are no financial statements or quarterly/yearly financial results presented, nor is this a transcript, audit report, or remuneration report. The content focuses on capital raising activities and changes in the capital structure through the issuance of convertible warrants. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (over 11,000 characters) and contains detailed substantive information, not just a brief announcement or a certification, so it is not an RPA or RNS filing. Confidence in this classification is high due to the clear focus on capital issuance and regulatory compliance disclosures related to financing.
2024-08-02 English
Board Meeting — BLACK BOX LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider Fund raising.
Regulatory Filings
2024-07-30 English
Board Meeting — Fund Raising
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges about a scheduled Board of Directors meeting on August 2, 2024. It references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures related to board meetings. The content focuses on informing about the meeting and its agenda related to a proposal for raising funds through equity shares or convertible securities. There are no financial statements, detailed financial data, or report content included. The document is an announcement of a board meeting and its agenda, not a report or detailed filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management.
2024-07-30 English

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