Black Box Ltd. Corporate Filings & Announcements

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

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Black Box Ltd.

13 Aug 2025

495.80

2.80%

Company Update

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

BSE India

Please find enclosed herewith disclosure with respect to re-appointment of Directors of the Company, subject to approval of members of the Company in forthcoming AGM.

pdf

Black Box Ltd.

13 Aug 2025

495.80

2.80%

Corp. Action

Black Box Ltd - 500463 - Intimation Of Record Date For Final Dividend And 39Th AGM

BSE India

Please find enclosed herewith intimation for fixing the record date for final dividend and cut-off date for 39th AGM.

pdf

Black Box Ltd.

13 Aug 2025

495.80

2.80%

AGM

Black Box Ltd - 500463 - Intimation For 39Th Annual General Meeting

BSE India

Please find enclosed herewith intimation for 39th Annual General Meeting of the Company to be held on Tuesday, September 16, 2025.

pdf

Black Box Ltd.

13 Aug 2025

495.80

2.80%

Company Update

Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed herewith Press Release on unaudited financial results for the quarter ended June 30, 2025.

pdf

Black Box Ltd.

13 Aug 2025

495.80

2.80%

Company Update

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

BSE India

Please find enclosed herewith the disclosure for allotment of Equity shares pursuant to exercise of ESOP options and conversion of warrants.

pdf

Black Box Ltd.

13 Aug 2025

495.80

2.80%

Result

Black Box Ltd - 500463 - Unaudited Financial Results For The Quarter Ended June 30, 2025

BSE India

Please find enclosed herewith the unaudited financial results for the quarter ended June 30, 2025.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1388.46	1546.10	1424.43	-10.2%	-2.5%
Operating Profit Qtr	104.79	142.83	114.69	-26.6%	-8.6%
Net Profit Qtr	47.43	60.47	37.09	-21.6%	27.9%
Earning Per Share Adjusted latest Qtr	2.79	3.56	2.18	-21.6%	28.0%

* Consolidated data

Detailed Results

Black Box Ltd.

13 Aug 2025

495.80

2.80%

Board Meeting

Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board meeting held on August 13, 2025. This is for your information, record and necessary dissemination to all the stakeholders

pdf

Black Box Ltd.

11 Aug 2025

495.80

2.80%

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 Investor meet. This is for your information, record and necessary dissemination to all stakeholders.

pdf

Black Box Ltd.

08 Aug 2025

495.80

2.80%

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

495.80

2.80%

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.

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Black Box Ltd. Corporate Filings & Announcements

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