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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 2022-09-27 Declaration of Voting R…
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 Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a submission to stock exchanges regarding newspaper advertisement clippings about the results of remote e-voting and e-voting conducted at the 36th Annual General Meeting (AGM) of the company. It references Regulation 47 of SEBI (LODR) Regulations, 2015, which pertains to disclosure of information through newspaper advertisements. The content includes a notice about voting results and related public notices, but does not contain the AGM presentation materials themselves, nor the full AGM report. It is an announcement related to the AGM voting results, not the AGM materials or minutes. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial but the content is focused on announcing voting results, not the full report or presentation. Confidence is high due to clear references to voting results and regulatory compliance for disclosure of such results.
2022-09-27 English
Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, ....
Regulatory Filings
2022-09-27 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
AGM Information Classification · 95% confidence The document is titled as "Proceedings of the 36th Annual General Meeting (AGM)" and details the date, time, and mode of the AGM held on September 26, 2022. It includes information about the chairman, attendance, voting procedures, resolutions considered, and the conclusion of the meeting. The document does not contain financial statements or detailed financial analysis but rather a summary of the AGM proceedings. It is not an announcement of voting results but the minutes or proceedings of the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (7588 characters) supports it being a full proceedings document rather than a brief announcement or notice.
2022-09-27 English
Black Box Ltd has informed BSE about the Scrutinizer's Report for the e-voting process and voting conducted at the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022.
Regulatory Filings
2022-09-27 English
Black Box Ltd has informed BSE regarding Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022.
AGM Information Classification · 95% confidence The document is titled 'Submission of proceedings of the 36th Annual General Meeting (AGM) of the Company held on Monday, September 26, 2022.' It details the date, time, and mode of the AGM, attendance, quorum, and the resolutions considered and voted upon during the meeting. It also mentions the e-voting process and the appointment of a scrutinizer. The document does not contain the full Annual Report or financial statements but is a summary of the AGM proceedings. The document length is 7588 characters, which is sufficient for a detailed proceedings report but does not include the full financial report or detailed presentations. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or the proceedings of the AGM. Therefore, the document is best classified as AGM Information (AGM-R).
2022-09-27 English
Annual General Meeting
Regulatory Filings
2022-09-26 English

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