144.00 -2.85 (-1.94%)

New 52W Low in past week

23,399 NSE+BSE Volume

NSE Jul 05, 2022 03:24 PM



Board Meetings - Black Box Ltd.

See past and forthcoming board meetings of Black Box Ltd. - BBOX, 500463

Ex-date Purpose Notes
2022-05-27 Audited & Quarterly Results
2022-03-14 Stock Split
2022-02-10 Quarterly Results
2021-11-14 Quarterly Results
2021-08-14 Quarterly Results & Others
2021-08-02 Audited Results (Revised)
2021-07-31 Audited Results
2021-02-11 Quarterly Results
2020-11-11 Quarterly Results & Preferential Issue
2020-08-21 Quarterly Results
2020-06-30 Audited Results (Revised)
2020-06-27 Audited Results
2020-06-23 Audited Results
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-07-05 A.G.M. & To consider raising of funds Inter alia, to consider and approve funds raising by issue of Equity Shares and other securities.
2019-05-29 Audited Results
2019-02-07 Quarterly Results
2019-01-17 Others
2018-11-14 Quarterly Results
2018-07-31 Quarterly Results
2018-06-15 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.
2018-05-29 Audited Results & Dividend
2018-04-05 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.
2018-02-08 Quarterly Results
2017-11-09 Quarterly Results
2017-08-10 Quarterly Results
2017-05-24 Quarterly Results
2017-04-29 Interim Dividend
2017-03-16 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.
2017-02-09 Quarterly Results
2016-11-09 Quarterly Results
2016-08-12 Quarterly Results (Revised)
2016-05-19 Audited Results
2016-02-11 Quarterly Results
2015-11-05 Quarterly Results
2015-08-05 Quarterly Results
2015-05-27 Audited Results Appointment of Mr. Jangoo Dalal as Additional Director of the company.
2015-02-10 Quarterly Results
2014-11-10 Quarterly Results
2014-08-12 Quarterly Results
2014-06-16 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.
2014-05-30 Audited Results
2014-02-14 Quarterly Results
2013-11-14 Quarterly Results
2013-08-12 Quarterly Results (Revised)
2013-05-28 Audited Results & Final Dividend
2013-02-12 Quarterly Results
2012-10-30 Quarterly Results
2012-07-26 Quarterly Results
2012-05-10 Audited Results & Dividend
2012-02-13 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.
2012-01-31 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.
2011-10-20 Quarterly Results
2011-07-28 Quarterly Results
2011-05-25 Audited Results & Dividend
2011-01-27 Quarterly Results
2010-11-15 Audited Results & Dividend
2010-08-31 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.
2010-07-30 Quarterly Results
2010-04-30 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.
2010-03-17 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.
2010-01-28 Quarterly Results
2009-11-24 Audited Results & Dividend
2009-07-18 Quarterly Results
2009-04-28 Quarterly Results
2009-03-19 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.
2009-01-28 Quarterly Results
2008-11-24 Audited Results & Dividend
2008-07-30 Quarterly Results
2008-04-24 Quarterly Results
2008-01-23 Quarterly Results
2007-10-26 Audited Results & Dividend
2007-07-27 Quarterly Results
2007-04-30 Quarterly Results
2007-01-25 Quarterly Results
2006-10-30 Quarterly Results
2006-07-31 Quarterly Results
2006-05-11 Accounts & Dividend
2006-01-19 Quarterly Results
2005-10-25 Quarterly Results
2005-07-26 Quarterly Results
2005-05-17 Accounts & Dividend
2005-01-19 Quarterly Results
2004-10-20 General
2004-08-04 Others Change of name of the Company to Avaya GlobalConnect Ltd. subject to members approval & Alteration in the MoA & AoA of the Company.
2004-07-22 Quarterly Results
2004-05-13 Accounts & Dividend
2004-01-22 Quarterly Results
2003-10-31 Quarterly Results
2003-07-29 Quarterly Results
2003-05-20 Dividend & Accounts
2003-01-30 Quarterly Results
2002-10-23 Quarterly Results
2002-07-19 Quarterly Results
2002-05-20 Accounts & Dividend
2001-10-25 Quarterly Results
2001-07-31 Quarterly Results
2001-05-28 Accounts