Black Box Ltd. Corporate Filings & Announcements

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

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Black Box Ltd.

01 Oct 2024

564.10

-4.79%

Corp. Note

Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation received from one of the shareholder w.r.t. loss of share certificate. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

30 Sep 2024

564.10

-4.79%

SAST

Black Box Ltd - 500463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd

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Black Box Ltd.

26 Sep 2024

564.10

-4.79%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find enclosed herewith the the newspaper clippings published on September 26, 2024 regarding the results of the remote e-voting and voting conducted at the 38th AGM of the Company held on September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

26 Sep 2024

564.10

-4.79%

AGM

Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Madam, Pursuant to section 108 & 109 of the Companies Act, 2013 and regulation 44 of SEBI LODR Regulations, 2015, please find enclosed herewith the scrutinizer report for the e-voting and voting concluded at the 38th AGM of the Company held on September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Sep 2024

564.10

-4.79%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation with respect to appointment of M/s. M S K A & Associates, Chartered Accountants (FRN: 105047W) as Statutory Auditor of the Company. This is for your information, records and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Sep 2024

564.10

-4.79%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith intimation with respect to change in Directors. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

25 Sep 2024

564.10

-4.79%

AGM

Black Box Ltd - 500463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam, Pursuant to the Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith the proceedings of the 38th AGM of the Company held on Wednesday, September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

19 Sep 2024

564.10

-4.79%

Corp. Note

Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, we would like to inform that the Company has received intimation from RTA of the Company w.r.t. loss of share certificate from the shareholders as per the details enclosed. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

05 Sep 2024

564.10

-4.79%

Corp. Note

Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, we would like to inform that the Company has received intimation from RTA w.r.t. loss of share certificate of one of the shareholders. This is for your information, record and necessary dissemination to all the stakeholders.

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Black Box Ltd.

03 Sep 2024

564.10

-4.79%

Corp. Note

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

BSE India

Dear Sir/Madam, This is with reference to our letter no. BBOX/SD/SE/2024/64 dated September 2, 2024, regarding submission of the Annual Report of the Company for FY2023-24. We would like to update the exchanges that there were few copy writing errors in the Chairman's message included in the Annual Report. The revised Annual Report with corrected Chairman's message is enclosed herewith for your perusal and has also been updated on the website of the Company at www.blackbox.com. This is for your information, record and necessary dissemination to all the stakeholders.

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