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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT CONSULTING & SOFTWARE
  4. BLACK BOX LTD.
Black Box Ltd. NSE: BBOX | BSE: 500463
Mid-range Performer
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496.85 -10.35 (-2.04%)
30.49% Fall from 52W High
102.1K
NSE+BSE Volume

NSE 26 Jun, 2025 3:31 PM (IST)

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Board Meetings - Black Box Ltd.

The latest board meeting for Black Box Ltd. took place on 27 May 2025, for the purpose of Audited Results & Final Dividend

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Ex-date Purpose Notes
27 May 2025 Audited Results & Final Dividend -
11 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
02 Aug 2024 Preferential issue of shares -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results (Revised)
13 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited & Quarterly Results -
14 Mar 2022 Stock Split -
10 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & Others -
02 Aug 2021 Audited Results (Revised)
31 Jul 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results & Preferential Issue -
21 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results (Revised)
27 Jun 2020 Audited Results -
23 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
05 Jul 2019 A.G.M. & To consider raising of funds Inter alia, to consider and approve funds raising by issue of Equity Shares and other securities.
29 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
17 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
31 Jul 2018 Quarterly Results -
15 Jun 2018 Others Consider and approve change in the terms of 1% Non Cumulative, Non - Convertible Redeemable Preference Shares of Rs.100/- each issued by the Com.
29 May 2018 Audited Results & Dividend -
05 Apr 2018 Others 1. Considered and approved appointment of Mrs. Mahua Mukherjee as Additional Director of the Company with immediate effect i.e. from 5th April, 2018.
08 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
24 May 2017 Quarterly Results -
29 Apr 2017 Interim Dividend -
16 Mar 2017 Others Noted and accepted the resignation dated 16th March, 2017 tendered by Dr. (Mrs.) Sujaya Banerjee from the designation of Non-Executive Non-Independent Director of the Company with immediate effect.
09 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results (Revised)
19 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
05 Aug 2015 Quarterly Results -
27 May 2015 Audited Results Appointment of Mr. Jangoo Dalal as Additional Director of the company.
10 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
16 Jun 2014 Others The Committee and Board of Directors, will consider and approve his appointment in the proposed Board Meeting on June 16, 2014 and recommend the same to members of the Company for their approval.
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results (Revised)
28 May 2013 Audited Results & Final Dividend -
12 Feb 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
10 May 2012 Audited Results & Dividend -
13 Feb 2012 To invest in WoS of the Company The Board of Directors approved investment of upto USD 12.5 Million in AGC Networks Pte. Ltd., Singapore, a Wholly Owned Subsidiary of the Company, either as Redeemable Preference Shares or as a loan.
31 Jan 2012 Quarterly Results & Others The Board of Directors of the Company approved entering into a Joint Venture Agreement in the Kingdom of Saudi Arabia to provide IT & ITES services.
20 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
25 May 2011 Audited Results & Dividend -
27 Jan 2011 Quarterly Results -
15 Nov 2010 Audited Results & Dividend -
31 Aug 2010 Acquisition of Shares For acquisition of Shares by Essar Capital Finance Pvt. Ltd. & Essar Services Holding Ltd. from Sierra Communication International LLC and Avaya Mauritius Ltd. holding Shares in the Company.
30 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results & Others The Company name changed from "Avaya GlobalConnect Ltd" to "AGC Networks Ltd" w.e.f. April 27, 2010, vide fresh certificate of incorporation issued by the Office of the Registrar of Co's, Maharashtra.
17 Mar 2010 Change in name of the Company The Board approved the change of name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd" & Alteration in the Memorandum and Articles of Association of the Company.
28 Jan 2010 Quarterly Results -
24 Nov 2009 Audited Results & Dividend -
18 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
19 Mar 2009 Resignation/Appointment of Director To accept resignation of Mr. Pradeep Mallick from the Directorship of the Co. & to appoint Mr. Anil Batra as an Additional Director (Non-Executive & Independent) of the Co.
28 Jan 2009 Quarterly Results -
24 Nov 2008 Audited Results & Dividend -
30 Jul 2008 Quarterly Results -
24 Apr 2008 Quarterly Results -
23 Jan 2008 Quarterly Results -
26 Oct 2007 Audited Results & Dividend -
27 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
11 May 2006 Accounts & Dividend -
19 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
17 May 2005 Accounts & Dividend -
19 Jan 2005 Quarterly Results -
20 Oct 2004 General -
04 Aug 2004 Others Change of name of the Company to Avaya GlobalConnect Ltd. subject to members approval & Alteration in the MoA & AoA of the Company.
22 Jul 2004 Quarterly Results -