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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 2023-06-29 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
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Board of Directors of Black Box Limited regarding the outcome of a Board Meeting held on June 29, 2023. It details decisions made by the Board, including approval to call an Extraordinary General Meeting (EGM) for shareholder approval on a Scheme of reduction of share capital, setting record dates for e-voting, and appointment of a scrutinizer. The content focuses on board decisions and meeting outcomes rather than full financial data or detailed reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement, but rather a notification of board meeting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is 3244 characters, which is consistent with a meeting outcome announcement rather than a full report.
2023-06-29 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on June 29, 2023. The Board Meeting commenced ....
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Board of Directors of Black Box Limited regarding the outcome of a Board Meeting held on June 29, 2023. It details decisions made, including approval of a Scheme of reduction of share capital, scheduling an Extraordinary General Meeting (EGM) for shareholder approval, fixing a record date for e-voting, and appointment of a scrutinizer for the voting process. The document is addressed to stock exchanges and is intended for dissemination to stakeholders. It does not contain financial statements or detailed financial analysis but is an official communication about board decisions and upcoming shareholder meeting arrangements. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-06-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-26 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015. It concerns the loss of a share certificate and includes a letter from a shareholder. The content is regulatory in nature, related to compliance and disclosure requirements, but does not contain financial data, management discussion, or report content. The document is short (2072 characters) and serves as a formal notification to the exchanges. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require substantive financial or operational data. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous compliance and disclosure documents that do not fit other categories.
2023-06-21 English
Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of share ....
Regulatory Filings
2023-06-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation Classification · 95% confidence The document is a formal notice addressed to stock exchanges about the schedule of analyst and institutional investor meetings. It references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions that an investor presentation has been uploaded for public information. The document does not contain any financial data or detailed report content but rather announces the schedule and availability of an investor presentation. The document length is short (2336 characters), and it serves as an announcement rather than the presentation itself. Therefore, it fits best under the category of Investor Presentation (IP) as it relates to meetings with investors and the sharing of presentation materials.
2023-06-19 English

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