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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 1,670 across all filing types
Latest filing 2019-07-05 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 their meeting held on July 5, 2019 have fixed the record date as September 19, 2019(Thursday), of the purpose ....
AGM Information Classification · 90% confidence The document is a notification about the book closure dates for the 33rd Annual General Meeting (AGM) of AGC Networks Limited. It specifies the dates for book closure and the record date for the AGM. There is no financial data, no detailed report, and no voting results included. The document is an announcement related to the AGM but not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2019-07-05 English
Dear Sir/Madam, This is to inform you that the Board of Directors at its meeting held on today i.e., July 5, 2019 has fixed book closure from September 20th, 2019 (Friday) to September ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing about the book closure dates for the 33rd Annual General Meeting (AGM) of AGC Networks Limited. It mentions the dates for book closure and the record date for the AGM. There is no financial data, no detailed report, and no voting results provided. The document is an announcement related to the AGM but not the AGM materials or minutes themselves. Given the short length (1952 characters) and the nature of the content, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the AGM schedule and book closure, not the AGM information or voting results themselves.
2019-07-05 English
Dear Sir/Madam, This is to inform the Stock Exchanges that 33rd Annual General meeting of the Company shall be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao ....
AGM Information Classification · 95% confidence The document is a notice informing the stock exchanges about the date and details of the 33rd Annual General Meeting (AGM) of the company. It includes the meeting date, venue, and record date for shareholders. The document is short (1999 characters) and serves as an announcement rather than the actual AGM materials or minutes. There is no financial data or detailed report content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-07-05 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a letter from AGC Networks Limited addressed to the Bombay Stock Exchange and National Stock Exchange. It reports the outcome of a Board Meeting held on July 5, 2019. The key points include the decision to hold the 33rd Annual General Meeting on September 26, 2019, the book closure dates for the AGM, and a decision to defer fund raising. The document is short (1955 characters) and serves as an announcement of decisions made at the Board Meeting rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board. It is not an Annual Report, Earnings Release, or any other detailed report type. Confidence is high due to clear content and format.
2019-07-05 English
Dear Sir/Madam, With reference to our letter no. AGC/S D/S E/2019/62 dated July 1, 2019, regarding Board meeting of the Company on July 5, 2019, we wish to inform you that the ....
Board/Management Information Classification · 95% confidence The document is a letter from AGC Networks Limited addressed to stock exchanges, reporting the outcome of a Board Meeting held on July 5, 2019. It mentions the scheduling of the 33rd Annual General Meeting (AGM) and the book closure dates for the AGM. It also notes a decision to defer fund raising. The document is short (1955 characters) and primarily serves as an announcement of board meeting outcomes, including AGM scheduling, rather than detailed AGM materials or financial reports. It does not contain financial statements, detailed management discussion, or audit information. Therefore, it is best classified as a Board/Management Information filing, which covers announcements of board decisions and management actions.
2019-07-05 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve a. To fix day, date, time ....
Board/Management Information Classification · 95% confidence The document is a notice of a Board Meeting scheduled for July 5, 2019. It mentions agenda items including fixing the date and venue for the 33rd Annual General Meeting and considering approval for fund raising through various financial instruments. The document is a formal announcement to stock exchanges about the upcoming board meeting and its agenda. It does not contain actual financial data, detailed reports, or results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a report publication announcement or certification. The primary purpose is to inform about the Board Meeting and its agenda, including capital raising plans. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2233 characters), consistent with a meeting notice rather than a full report.
2019-07-01 English

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