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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 2022-02-10 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
Appointment
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges regarding the re-appointment of Mr. Sanjeev Verma as Whole-time Director of Black Box Limited. It includes details about the appointment, term, and a brief profile of the director. The content focuses on management changes and does not contain financial data, earnings, or report publication information. It is clearly an announcement of a change in senior management or board composition, fitting the category of Board/Management Information (MANG).
2022-02-10 English
Dear Sir/Madam, The Board of Directors at their meeting held on February 10, 2022 has re-appointed Mr. Sanjeev Verma (DIN: 06871685) as Whole time Director of the Company for a period ....
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges regarding the re-appointment of Mr. Sanjeev Verma as Whole-time Director of Black Box Limited. It includes details about the appointment, term, and a brief profile of the appointee. The document references compliance with SEBI Listing Regulations and provides regulatory disclosures. There are no financial statements, earnings data, or detailed management discussion of financial results. The content focuses on a change in senior management position, specifically the re-appointment of a director. Therefore, this document fits the category of Board/Management Information (MANG).
2022-02-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on February 10, 2022. It announces the approval of a Notice of Postal Ballot for re-appointment of a Whole Time Director and provides a detailed calendar of events related to the postal ballot process, including voting dates and result declaration. The document does not contain financial statements or detailed financial analysis but is an announcement of a corporate governance event and voting process. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting procedures and outcomes, although the actual voting results are to be declared later. Given the nature and content, the best classification is DVA with high confidence.
2022-02-10 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Black Box Limited regarding the outcome of a Board Meeting held on February 10, 2022. It includes approval of unaudited financial results for the quarter ended December 31, 2021, re-appointment of an internal auditor, and re-appointment of a whole-time director. The document contains the unaudited standalone and consolidated financial results, a limited review report by the auditors, and detailed disclosures about the director's appointment. The presence of unaudited quarterly financial results and a limited review report pursuant to SEBI regulations indicates this is an Interim / Quarterly Report. The document is substantive (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-02-10 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, we wish to inform the exchanges that the Board of Directors of Black Box Limited (Formerly known as AGC Networks ....
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal communication from the company to stock exchanges regarding the outcome of a board meeting held on February 10, 2022. It announces the approval of a Notice of Postal Ballot for re-appointment of a Whole Time Director and provides a detailed calendar of events related to the postal ballot process, including voting dates and result declaration. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of the board meeting outcome and the upcoming voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting procedures and results announcements. However, since the actual voting results are not declared here but the notice and process are announced, it is closest to DVA as it pertains to voting rights and shareholder approval process. The document length is under 5,000 characters and is an announcement, not a full report or detailed filing. Therefore, the best classification is DVA with high confidence.
2022-02-10 English
Dear Sir/Madam, Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter/period ended December 31, 2021. The Said Results ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Black Box Limited regarding the outcome of a Board Meeting held on February 10, 2022. It includes approval of unaudited financial results for the quarter ended December 31, 2021, reappointment of an internal auditor, and reappointment of a whole-time director. The document also encloses the unaudited standalone and consolidated financial results and a limited review report by the auditors. The presence of unaudited quarterly financial results and a limited review report pursuant to SEBI regulations indicates this is an Interim / Quarterly Report. The document contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-02-10 English

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