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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 2022-02-17 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
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 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 share certificate and the process for issuance of duplicate share certificates. The content is about regulatory compliance and shareholder documentation related to share certificates, not a financial report, earnings release, or management discussion. The document is relatively short (3038 characters) and is a formal regulatory communication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-02-17 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 Classification · 95% confidence The document is a submission to stock exchanges pursuant to SEBI (LODR) Regulation 47, containing newspaper advertisement clippings related to the completion of Postal Ballot Notice circulation to shareholders. It includes public notices for e-auction of movable and immovable properties under the SARFAESI Act, 2002, and related legal and procedural information. There is no indication of this being a financial report, earnings release, management discussion, or any other specific report type. The document is primarily a regulatory announcement and public notice related to compliance and legal proceedings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-02-17 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a submission to stock exchanges (BSE and NSE) regarding newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It includes public notices related to e-auction of movable and immovable properties under the SARFAESI Act, 2002, and details about the auction process, reserve prices, and claims. There is no indication that this document is a full financial report, audit report, earnings release, or management discussion. It is a regulatory compliance filing providing evidence of public notice publication as required by SEBI regulations. The document is not a report itself but an announcement of compliance with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-02-17 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a Postal Ballot issued by Black Box Limited (formerly AGC Networks Limited) to its shareholders. It includes the schedule of events related to the postal ballot, the resolution proposed for re-appointment of a Whole-time Director, voting instructions, and regulatory references to the Companies Act, SEBI regulations, and MCA circulars. The document is not a report of voting results but a notice to shareholders to vote on a specific resolution. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting results declaration but a notice for a postal ballot process. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were results, but since it is a notice for voting, it is more aligned with Proxy Solicitation & Information Statement (PSI). However, since it is specifically a Postal Ballot Notice, which is a form of proxy solicitation and information statement sent to shareholders to request votes, the correct classification is PSI.
2022-02-16 English
Dear Sir/Madam, We refer to our intimation vide letter ref. no. BBOX/SD/SE/2022/13 dated February 10, 2022 regarding Notice of Postal ballot for seeking approval of the Members w.r.t. ....
Board/Management Information Classification · 100% confidence The document is a detailed notice of a postal ballot issued by Black Box Limited to its shareholders. It includes the schedule of events related to the postal ballot, the resolution to be voted on (re-appointment of a whole-time director), and instructions for remote e-voting. The document references compliance with the Companies Act, 2013, SEBI regulations, and MCA circulars. It is not a report of voting results but the notice initiating the voting process. The content is focused on governance matters, specifically the re-appointment of a director, which is a board/management related announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a simple regulatory filing but a substantive notice related to management changes.
2022-02-16 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a submission to stock exchanges (BSE and NSE) regarding newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It includes public notices related to property title investigations and a notice of postal ballot. There is no financial data, earnings information, management discussion, or report attached. The document is essentially an announcement of newspaper advertisements and notices for regulatory compliance and shareholder information dissemination. It does not contain any financial statements or detailed report content. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2022-02-15 English

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