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BLACK BOX LIMITED Board/Management Information 2022
61965_rns_2022-02-04_54296582-15d7-40df-9f3f-e736cad68938.pdf
Board/Management Information
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Telephone: +91 22 6661 7272 | Email: [email protected]
BBOX/SD/SE/2022/10
February 03, 2022
To,
| Corporate Relationship Department | Corporate Relationship Department |
|---|---|
| Bombay Stock Exchange Limited | The National Stock Exchange of India Limited |
| P.J. Tower, Dalal Street, | Exchange Plaza, Bandra Kurla Complex, |
| Fort, Mumbai 400001 | Bandra East, Mumbai 400051 |
Sub: Notice of the Board Meeting scheduled on 10.02.2022
Ref: Black Box Limited (Formerly known as AGC Networks Limited)—Script Code: 5000463 NSE Symbol: BBOX
Dear Sir/Madam,
Notice is hereby given that the Meeting of the Board of Directors of Black Box Limited (Formerly known as AGC Networks Limited) ("the Company") will be held on Thursday, February 10, 2022 through audio visual means of communications to, inter-alia, consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2021 and to transact any other business with the permission of the Chair.
The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. AGC/SE/SD/2021/201 dated December 30, 2021.
This is for your information, record and necessary dissemination to all the stakeholders.
Yours Faithfully, For Black Box Limited (Formerly knowpagAGENetworks Limited) © Qo ; ¢
BLACK BOX LIMITED (Formerly AGC Networks Limited)