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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
Filings indexed 1,658 across all filing types
Latest filing 2025-11-05 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
Board Meeting — Financial Results
Regulatory Filings Classification · 95% confidence The document is a notice of a Board Meeting scheduled to consider and approve unaudited financial results for a quarter and half year period. It is addressed to stock exchanges and references regulatory provisions (SEBI LODR Regulations). The document does not contain any financial data or results itself, but rather informs about the upcoming meeting where such results will be approved. The document length is short (1760 characters) and it serves as an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a board meeting and financial results approval, not the financial report itself.
2025-11-05 English
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated ....
Board/Management Information Classification · 95% confidence The document is a notice from Black Box Limited to stock exchanges about a scheduled Board Meeting on November 12, 2025, to consider and approve draft unaudited financial results for the quarter and half year ended September 30, 2025. It is a formal intimation of a board meeting date and agenda, not the financial results themselves or a detailed report. The document is short (1760 characters) and serves as an announcement rather than containing substantive financial data or analysis. Therefore, it fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related information.
2025-11-05 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the submission of newspaper advertisement clippings related to the re-appointment of an executive director approved at the 39th Annual General Meeting held on September 16, 2025. The letter references compliance with SEBI (LODR) Regulations, 2015, and includes newspaper clipping evidence of the announcement. The content is primarily an announcement of a corporate governance event (re-appointment of a director) rather than the actual AGM materials or minutes. The document is about disseminating information to the stock exchanges and stakeholders, not the AGM presentation or detailed report itself. Therefore, it fits best under AGM Information (AGM-R) as it relates to materials shared during the AGM, specifically the announcement of the re-appointment approved at the AGM. The document length is 15,000 characters, indicating it is not a mere brief announcement but includes substantive content related to the AGM event. Hence, the classification is AGM Information (AGM-R) with high confidence.
2025-11-05 English
Please find enclosed herewith clippings of newspaper advertisement. This is for your information, record and necessary dissemination to all the stakeholders.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the submission of newspaper advertisement clippings related to the re-appointment of an executive director approved at the 39th Annual General Meeting held on September 16, 2025. The letter references compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The content is primarily an announcement of the publication of newspaper advertisements and not the actual AGM materials or minutes. The document also includes a possession notice from a bank under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, which is unrelated to the main letter but part of the newspaper clipping. The main focus is the announcement of the advertisement publication related to the AGM resolution. The document length is about 15,000 characters, but the content is an announcement rather than the AGM presentation or report itself. Therefore, the appropriate classification is Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other specific categories like AGM Information or Board/Management Information directly.
2025-11-05 English
Allotment of Securities
Share Issue/Capital Change Classification · 100% confidence The document is an official communication addressed to stock exchanges regarding the allotment of equity shares pursuant to the conversion of warrants. It details the number of shares allotted, the consideration received, changes in the company's paid-up capital, and compliance with SEBI regulations. The content focuses on a capital issuance event, specifically the allotment of shares following warrant conversion, which is a capital structure change. There are no financial statements, earnings data, or management discussion. The document is not a report but an announcement of a capital change event. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief notice but a formal capital change announcement.
2025-10-18 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation with respect to allotment of equity shares pursuant to conversion of warrants. This ....
Capital/Financing Update Classification · 100% confidence The document is an official communication addressed to stock exchanges regarding the allotment of equity shares pursuant to the conversion of warrants. It details the number of shares allotted, the consideration received, changes in the company's paid-up capital, and compliance with SEBI regulations. The content focuses on a capital issuance event, specifically the allotment of shares following warrant conversion, which is a capital structure change. There are no financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or a certification. The document fits the category of Capital/Financing Update as it provides an update on the company's capital structure due to share allotment.
2025-10-18 English

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