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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 2023-09-04 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
Updates
Environmental & Social Information Classification · 100% confidence The document is titled 'Submission of Business Responsibility and Sustainability Report for FY 2022-23' and references compliance with SEBI Circular SEBI/HO/CFD/CMD-2/P/CIR/2021/562 dated May 10, 2021. It contains detailed disclosures on business responsibility, sustainability, material issues, employee data, and governance related to ESG factors. The content focuses on environmental, social, and governance (ESG) performance and sustainability reporting rather than financial results or corporate governance structure. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-09-04 English
Dear Sir/Madam, Pursuant to SEBI Circular dated May 10, 2021, please find attached hereunder copy of Business Responsibility and Sustainability Report for FY 2022-23. This is for ....
Environmental & Social Information Classification · 100% confidence The document is titled 'Business Responsibility and Sustainability Report for FY 2022-23' and is submitted pursuant to SEBI Circular SEBI/HO/CFD/CMD-2/P/CIR/2021/562 dated May 10, 2021. It contains detailed disclosures on sustainability, corporate social responsibility (CSR), employee data, grievance redressal, and material issues related to environmental, social, and governance (ESG) factors. The content is substantive and comprehensive, covering the company's ESG performance for the fiscal year 2022-23. This matches the description of an Environmental & Social Information report, which details the company's performance on ESG factors. The document is not a brief announcement or a certification, nor is it a financial report or management discussion. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-09-04 English
Dear Sir/Madam, Pursuant to Reg 34 (1) of SEBI LODR Regulations, 2015, please find attached herewith copy of Annual Report for FY 2022-23. This is for your information, record and ....
Annual Report Classification · 100% confidence The document is a letter addressed to stock exchanges submitting the Annual Report for FY 2022-23 of Black Box Limited. It references the 37th Annual General Meeting scheduled for September 26, 2023, and states that the Annual Report is attached and also available on the company's website. The document includes a detailed table of contents typical of an Annual Report, including Directors' Report, Management Discussion and Analysis, Corporate Governance Report, Auditors' Report, and Financial Statements. The length of the document is 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as the full Annual Report for the fiscal year 2022-23, not merely an announcement or a summary. Therefore, the correct classification is Annual Report (10-K). FY 2023
2023-09-04 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a formal notice dated September 4, 2023, addressed to stock exchanges regarding the 37th Annual General Meeting (AGM) of Black Box Limited scheduled for September 26, 2023. It includes the agenda items for the AGM such as adoption of audited financial statements, appointment and re-appointment of directors, continuation of appointment of an executive director, and approval for raising funds by issuance of securities. The document is a Notice of AGM, which is a communication sent to shareholders and regulatory bodies to inform them about the upcoming AGM and the business to be transacted. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice of the meeting and resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial but it is clearly a notice, not the report itself.
2023-09-04 English
Dear Sir/Madam, Pursuant to provisions of Reg 30 of SEBI LODR, please find hereunder copy of Notice of 37th AGM of the Company scheduled to be held on September 26, 2023. This is ....
AGM Information Classification · 100% confidence The document is a formal notice dated September 4, 2023, addressed to stock exchanges regarding the 37th Annual General Meeting (AGM) of Black Box Limited scheduled for September 26, 2023. It includes the agenda items for the AGM such as adoption of audited financial statements, appointment and re-appointment of directors, continuation of appointment of an executive director, and approval for raising funds by issuance of securities. The document is a Notice of AGM, which is a communication sent to shareholders and regulatory bodies to inform them about the upcoming AGM and the business to be transacted. It does not contain the actual financial statements or detailed reports but rather the agenda and resolutions to be considered at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-09-04 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a submission to stock exchanges containing newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It includes notices about upcoming Annual General Meetings (AGMs) and related information such as dates, remote e-voting instructions, and publication details. There is no actual financial data, detailed report content, or management discussion. The document is essentially an announcement and dissemination of AGM-related notices and advertisements, not the AGM materials themselves or the annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document is lengthy and detailed but primarily serves as a notice and advertisement submission for the AGM.
2023-08-31 English

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