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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 2022-03-21 Proxy Solicitation & In…
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
Postal Ballot
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot issued by Black Box Limited (formerly AGC Networks Limited) dated March 21, 2022. It details the process and calendar of events for a postal ballot to approve alterations in the Articles of Association and sub-division of equity shares. The document includes references to the Companies Act, 2013, SEBI LODR Regulations, and procedural details for e-voting. It is a formal notice sent to shareholders to solicit votes on corporate governance matters, specifically changes to share capital structure and company articles. This type of document is neither a full financial report nor a results announcement but a solicitation for shareholder approval via postal ballot. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2022-03-21 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 issuance of ....
Regulatory Filings
2022-03-17 English
Newspaper Advertisements
Regulatory Filings Classification · 95% confidence The document is a submission to stock exchanges (BSE and NSE) including newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It references a Postal Ballot Notice and includes public notices and auction announcements. The content is primarily an announcement of published advertisements and notices rather than the actual Postal Ballot Notice or detailed meeting materials. The document length is 15,000 characters, but the content is focused on regulatory compliance by submitting advertisement clippings, not the full report or notice itself. Therefore, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document, not as the Postal Ballot Notice or AGM materials themselves.
2022-03-16 English
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) ....
Regulatory Filings
2022-03-16 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
2022-03-15 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on March 14, 2022. It informs about the Board's approval of a Notice of Postal Ballot for shareholder approval on alteration of Articles of Association and subdivision of equity shares. It includes a detailed calendar of events related to the Postal Ballot process, including voting dates and result declaration. The document is an announcement of the Board Meeting outcome and the upcoming shareholder voting process, not the actual voting results or the Postal Ballot Notice itself. It is also relatively short (3551 characters) and serves as an official notification to the exchanges. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) since it relates to shareholder voting procedures and outcomes, although the actual results are to be declared later. However, since it is about the outcome of the Board Meeting approving the Postal Ballot notice and process, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-14 English

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