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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 2020-12-07 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
Related Party Transactions
Regulatory Filings Classification · 95% confidence The document is a disclosure of half-yearly related party transactions for the half-year ended September 30, 2020, submitted pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains detailed financial transaction data with related parties, including sales, loan repayments, and balances due, as well as key management personnel compensation. The document is not a full interim or quarterly report but a regulatory disclosure focused on related party transactions. It is not an announcement of a report but the actual disclosure itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-12-07 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 (Listing Obligations and Disclosure Requirements) Regulations 2015. It concerns the loss of a share certificate of a shareholder and includes a letter from the shareholder. The document is a regulatory compliance communication related to share certificate loss, not a financial report, earnings release, or management information. It is a regulatory filing to inform the stock exchanges about a specific compliance matter. The document length is short (1788 characters) and it is not a report itself but a notification. Therefore, it fits best under Regulatory Filings (RNS).
2020-12-04 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the disclosure regarding loss of share ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges and the company regarding the loss of a share certificate and the request for issuance of a duplicate share certificate. It references Regulation 39(3) of SEBI (LODR) Regulations 2015, which pertains to share certificate loss and related procedures. The content is about a shareholder's personal share certificate issue and the company's compliance with regulatory disclosure requirements. This is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to share certificate loss and replacement, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Director's Dealing or Share Issue/Capital Change. The document length is 6201 characters, and it contains detailed information rather than a brief announcement, supporting classification as RNS rather than RPA.
2020-12-04 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter from AGC Networks Limited addressed to the Bombay Stock Exchange and National Stock Exchange. It references Regulation 47 of SEBI (LODR) Regulations, 2015, and encloses newspaper advertisement clippings related to the results of remote e-voting and e-voting at the 34th Annual General Meeting held on November 18, 2020, as well as the circulation of a Notice of Extraordinary General Meeting scheduled for December 11, 2020. The content is primarily about the submission of newspaper advertisement clippings pursuant to regulatory requirements, not the AGM materials themselves. The document is about the announcement and submission of voting results and meeting notices, not the detailed voting results or AGM presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content related to voting results announcements, not just a brief notice or a report publication announcement. Hence, the classification is DVA with high confidence.
2020-11-20 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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter from AGC Networks Limited addressed to the Bombay Stock Exchange and National Stock Exchange. It references Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and encloses newspaper advertisement clippings related to the results of remote e-voting and e-voting at the 34th Annual General Meeting held on November 18, 2020, as well as the circulation of a Notice of Extraordinary General Meeting scheduled for December 11, 2020. The content is primarily an announcement of the publication of voting results and meeting notices in newspapers, not the detailed voting results themselves or the AGM materials. The document is about informing the exchanges of the publication of these notices and results in newspapers, which aligns with a Declaration of Voting Results & Voting Rights Announcements filing. The document length is 15,000 characters, but the main content is the announcement letter and newspaper clippings, not the full AGM materials or detailed voting results report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2020-11-20 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Extra Ordinary General Meeting (EGM) of AGC Networks Limited. It includes detailed information about the meeting date, mode (video conferencing), and the special business to be transacted, specifically the issue of convertible warrants on a preferential basis. The document references compliance with SEBI regulations and the Companies Act, 2013, and includes the full text of the resolution to be passed at the EGM. It is not a report of financial results, audit, or management discussion, but rather a notice to shareholders about the upcoming meeting and the agenda items. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting.
2020-11-19 English

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