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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 2021-10-27 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
Shareholders meeting
Regulatory Filings
2021-10-27 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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Scrutinizer's Report (Form MGT-13) related to the e-voting process and voting conducted at the 35th Annual General Meeting (AGM) of AGC Networks Limited held on October 27, 2021. It includes detailed voting results and procedural information about the AGM. The document references the Companies Act, SEBI regulations, and the AGM date, and it is clearly a report on the voting process and results of the AGM. This type of document is classified under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial (15,000 characters) and contains detailed voting data, not just an announcement or a brief note, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is DVA with high confidence.
2021-10-27 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled as "Submission of proceedings of the 35th Annual General Meeting of the Company held on Wednesday, October 27, 2021." It contains detailed minutes and proceedings of the AGM, including information about the meeting date, venue (video conferencing), attendance, chairman's speech, voting procedures, and resolutions considered. It also mentions the e-voting process and that the voting results will be announced later. The document does not contain full financial statements or detailed financial performance data, nor is it an announcement of a report publication. It is a detailed record of the AGM proceedings, which fits the definition of AGM Information (AGM-R).
2021-10-27 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 ....
AGM Information Classification · 95% confidence The document is titled as "Submission of proceedings of the 35th Annual General Meeting of the Company held on Wednesday, October 27, 2021." It contains detailed minutes and proceedings of the AGM, including information about the meeting date, venue (video conferencing), attendance, chairman's speech, voting procedures, and resolutions considered. It does not contain full financial statements or detailed financial performance data, but rather the summary and procedural details of the AGM. The document also mentions that the voting results will be announced later, indicating this is the meeting proceedings document itself. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proceedings. The document length is sufficient and contains substantive content about the AGM proceedings, not just an announcement or a brief note. Therefore, the correct classification is AGM-R with high confidence.
2021-10-27 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 intimation of loss of share certificates by a shareholder and the request for issuance of duplicate share certificates. The content is about share certificate loss and replacement, which is a regulatory disclosure related to shareholding records and shareholder requests. It does not contain financial data, earnings, management discussion, or any report publication. It is not an announcement of voting results, capital changes, or insider dealings. The document is a regulatory compliance filing related to share certificate loss and replacement under SEBI regulations, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-10-26 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 intimation ....
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 intimation of loss of share certificates by a shareholder and the request for issuance of duplicate share certificates. The content is about share certificate loss and replacement, which is a regulatory disclosure related to shareholding records and shareholder requests. It does not contain financial statements, management discussion, earnings data, or any report publication. It is not an announcement of voting results, board changes, or capital changes. The document is a regulatory compliance filing related to share certificate loss and replacement, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure under SEBI regulations.
2021-10-26 English

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