Black Box Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Black Box Ltd. on BSE

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Black Box Ltd.

26 Aug 2025

452.75

0.17%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of newspaper advertisement for completion of circulation of AGM Notice. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Aug 2025

452.75

0.17%

Corp. Note

Black Box Ltd - 500463 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find enclosed herewith Business Responsibility and Sustainability Reporting (BRSR) for the FY2024-25. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Aug 2025

452.75

0.17%

Corp. Note

Black Box Ltd - 500463 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the Annual Report of the Company for the FY 2024-25. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Aug 2025

452.75

0.17%

AGM

Black Box Ltd - 500463 - Notice Of 39Th Annual General Meeting

BSE India

Please find enclosed herewith a copy of the Notice of 39th Annual General Meeting of the Company scheduled to be held on September 16, 2025 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

22 Aug 2025

452.75

0.17%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of newspaper advertisement published regarding opening of special window for re-lodgement of transfer request of physical shares.

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Black Box Ltd.

21 Aug 2025

452.75

0.17%

Earnings Call

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Please find enclosed herewith Earnings Call Transcript hosted on August 14, 2025 on Unaudited Financial Results for the quarter ended June 30, 2025.

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Black Box Ltd.

18 Aug 2025

452.75

0.17%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith clippings of newspaper advertisements published on August 15, 2025 relating to unaudited financial results for the quarter ended June 30, 2025. This is for your information, record and necessary dissemination to all the stakeholders.

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