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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 2021-10-06 AGM Information
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) ....
AGM Information Classification · 95% confidence The document is a letter from AGC Networks Limited addressed to the Bombay Stock Exchange and National Stock Exchange of India. It references the submission of newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. The content specifically mentions the circulation of the Notice of the 35th Annual General Meeting (AGM) scheduled for October 27, 2021, through Video Conferencing. The document includes no financial statements or detailed financial data but is an official communication about the publication of the AGM notice in newspapers. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document is not the AGM report itself but the advertisement clippings related to the AGM notice, which is typical for AGM Information filings. The document length is substantial but the content is focused on the AGM notice advertisement submission, not a full report or financial disclosure.
2021-10-06 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a formal notice from AGC Networks Limited dated October 5, 2021, addressed to stock exchanges regarding the 35th Annual General Meeting (AGM) scheduled for October 27, 2021. It includes the official Notice of the AGM, detailing the agenda items such as approval of audited financial statements, appointment of directors, change of company name, shifting of registered office, and approval for raising funds by issuance of securities. The document is a notice circulated to members and stock exchanges, not the actual AGM materials or minutes. It is a formal announcement of the AGM and its agenda, consistent with the definition of AGM Information (AGM-R). The document length is substantial but it primarily serves as the notice of the AGM rather than the full report or presentation materials shared during the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-05 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020-21' for AGC Networks Limited and includes detailed sections such as Chairman's Message, Whole-Time Director's Message, Corporate Overview, Statutory Reports, Financial Statements, and Independent Auditors' Report. It references the fiscal year 2020-21 and contains comprehensive financial and management information. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The text also mentions submission of the Annual Report to stock exchanges as per regulatory requirements. Therefore, this document is the full Annual Report for the fiscal year 2020-21, matching the definition of a 10-K filing type (Annual Report). FY 2021
2021-10-05 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') ....
AGM Information Classification · 95% confidence The document is a formal communication from AGC Networks Limited to the Bombay Stock Exchange and National Stock Exchange regarding the submission of the Notice of the 35th Annual General Meeting (AGM). It includes the date and time of the AGM, the agenda items such as approval of audited financial statements, appointment of a director, change of company name, shifting of registered office, and approval for raising funds by issuance of securities. The document is primarily the Notice of the AGM itself, which is a formal notification to shareholders about the meeting and the business to be transacted. It is not the actual Annual Report or financial statements, nor is it a summary or presentation. The document length is 15,000 characters, which is substantial but typical for a detailed AGM notice including resolutions. Therefore, the document fits the category of AGM Information (AGM-R).
2021-10-05 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding submission of newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It references a notice to shareholders about the 35th Annual General Meeting (AGM) of AGC Networks Limited scheduled for October 27, 2021. The content includes newspaper clippings of the AGM notice, which is a communication related to the AGM but not the AGM materials or presentations themselves. The document is primarily an announcement of the AGM notice publication, not the AGM report or presentations. Therefore, it fits the category of AGM Information (AGM-R) as it relates to AGM notices and materials shared with shareholders for the meeting.
2021-10-04 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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding submission of newspaper advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. It mentions the notice to shareholders of the 35th Annual General Meeting (AGM) of AGC Networks Limited scheduled for October 27, 2021. The content primarily consists of a submission of newspaper advertisement clippings about the AGM notice, not the AGM materials or presentations themselves. The document is about compliance with regulatory disclosure requirements for the AGM notice publication. It does not contain AGM presentations or materials, nor does it contain voting results or other AGM content. Therefore, it is best classified as AGM Information (AGM-R) since it relates to the AGM notice and related information. The document length is 15,000 characters, indicating it is not a brief announcement but a detailed submission including clippings. Confidence is high due to explicit reference to AGM notice and Regulation 47 compliance.
2021-10-04 English

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