Black Box Ltd. Corporate Filings & Announcements

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

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Black Box Ltd.

08 Aug 2025

444.50

-0.11%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith the intimation of earnings call for Financial Results Q1FY26. This is for your information, record and necessary dissemination to all the stakeholder

pdf

Black Box Ltd.

08 Aug 2025

444.50

-0.11%

Board Meeting

Black Box Ltd - 500463 - Board Meeting Intimation for Financial Results Q1FY26

BSE India

Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2025. This is for your information, record and necessary dissemination to all stakeholders.

pdf

Black Box Ltd.

15 Jul 2025

444.50

-0.11%

Company Update

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

BSE India

Please find enclosed disclosure on allotment of Equity Shares pursuant to conversion of warrants. This is for your information, record and necessary dissemination to all the stakeholders.

pdf

Black Box Ltd.

07 Jul 2025

444.50

-0.11%

Company Update

Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith certificate for the quarter ended June 30, 2025. This is for your information, record and necessary dissemination to all the stakeholders.

pdf

Black Box Ltd.

26 Jun 2025

444.50

-0.11%

SAST

Black Box Ltd - 500463 - Closure of Trading Window

BSE India

Pursuant to the applicable provisions of SEBI (PIT) Regulations, 2015, please find enclosed herewith the intimation for closure of trading window for the purpose of Financial Results for the quarter ended June 30, 2025. This is for your information, records and necessary dissemination to all the stakeholders.

pdf

Black Box Ltd.

16 Jun 2025

444.50

-0.11%

Company Update

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

BSE India

Please find enclosed disclosure on allotment of Equity Shares pursuant to conversion of Warrants.

pdf

Black Box Ltd.

02 Jun 2025

444.50

-0.11%

Earnings Call

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith transcript of the earnings call hosted on May 28, 2025. This is for your information, record and necessary dissemination to all stakeholders.

pdf

Black Box Ltd.

28 May 2025

444.50

-0.11%

Company Update

Black Box Ltd - 500463 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Madam, Pursuant to Regulation 24(A) of SEBI (LODR) Reg., 2015, please find enclosed herewith the Annual Secretarial Compliance Report for FY 2024-25. This is for your information, record and necessary dissemination to all the stakeholders.

pdf

Black Box Ltd.

28 May 2025

444.50

-0.11%

Company Update

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

BSE India

Dear/Madam, Pursuant to Regulation 47 of SEBI (LODR) Reg., 2015 please find enclosed herewith the clippings of newspaper advertisement.

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Black Box Ltd.

28 May 2025

444.50

-0.11%

Earnings Call

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Dear Sir/Madam, Please find the link for the audio recording of the earnings call hosted on May 28, 2025 for Q4FY25. This is for your information, record and necessary dissemination to all the stakeholders.

pdf

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