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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 2021-09-20 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, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to ....
AGM Information Classification · 95% confidence The document is a formal communication from AGC Networks Limited to stock exchanges regarding the book closure dates for the 35th Annual General Meeting (AGM). It specifies the dates for book closure, the AGM date, remote e-voting period, and record date. There is no financial data, no detailed report, and no mention of the actual AGM materials or results. The document is an announcement related to the AGM process, specifically about book closure and voting dates, which is typical for AGM Information filings. The document length is short (1833 characters), and it is not a report publication or certification. Therefore, it fits best under AGM Information (AGM-R).
2021-09-20 English
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to ....
AGM Information Classification · 95% confidence The document is a formal communication from AGC Networks Limited to stock exchanges regarding the book closure dates for the 35th Annual General Meeting (AGM). It specifies the dates for book closure, the AGM date, remote e-voting period, and record date. There is no financial data, no detailed report, no voting results, or any other substantive content beyond the announcement of the book closure and AGM schedule. The document length is short (1833 characters), and it serves as an announcement rather than a report or detailed filing. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM period, or announcements related to the AGM. Since it is specifically about the AGM schedule and book closure, it is best classified as AGM Information (AGM-R).
2021-09-20 English
Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on September 20, 2021, has approved ....
AGM Information Classification · 100% confidence The document is a notice informing stock exchanges about the scheduling of the 35th Annual General Meeting (AGM) of AGC Networks Limited, including the date, time, and mode of the meeting. It does not contain any financial data, results, or detailed presentations but is simply an announcement of the AGM event. The document length is short (1760 characters), and it serves as a formal notification rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-20 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on September 20, 2021 have allotted 2,74,346 Equity shares to eligible ESOP holders pursuant ....
Share Issue/Capital Change Classification · 100% confidence The document is a formal notification from AGC Networks Limited to stock exchanges about the allotment of equity shares pursuant to an Employee Stock Option Scheme (ESOP). It details the number of shares allotted, the increase in issued share capital, exercise prices, and other share issuance specifics. The document references compliance with SEBI (Shares Based Employees Benefit) Regulations 2014 and includes a statement under Regulation 10(c). There is no financial performance data, earnings information, or management discussion. The content is an announcement of a capital change due to share allotment under ESOP, not a report or financial statement. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters but contains substantive information about share issuance, so it is not merely a report publication announcement or regulatory filing.
2021-09-20 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. ....
Board/Management Information Classification · 95% confidence The document is a formal communication from AGC Networks Limited to stock exchanges reporting the outcome of a Board Meeting held on September 20, 2021. It includes multiple corporate governance decisions such as scheduling the 35th Annual General Meeting (AGM), approval of the AGM notice, fixing book closure dates, appointment of a scrutinizer for voting, approval of share allotment under ESOP, approval of a company name change, registered office change, and appointment of an Executive Director. It also includes a detailed profile of the new Executive Director and a statement under SEBI regulations regarding the issue of shares under the ESOP scheme. The document is primarily an announcement of board decisions and management changes rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. The key content is about board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length (8620 characters) is sufficient to contain substantive information, not just a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-09-20 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication from AGC Networks Limited to stock exchanges reporting the outcome of a Board Meeting held on September 20, 2021. It includes multiple corporate governance decisions such as scheduling the 35th Annual General Meeting (AGM), fixing book closure dates, appointment of a scrutinizer for voting, approval of share allotment under ESOP, approval of a company name change, change of registered office, and appointment of an Executive Director. The document also contains a detailed profile of the newly appointed Executive Director and a notification of share issuance under SEBI regulations related to employee stock options. The content is primarily about board decisions and management changes rather than financial results, audit reports, or regulatory filings. It is not a full report but an announcement of board meeting outcomes and related corporate actions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8620 characters) supports it being a detailed announcement rather than a brief notice or a full annual/interim report.
2021-09-20 English

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