Black Box Share Price

Black Box

CMP as on 04-Jul-22 9:29

₹ 148.00
1.75 1.2%

Open

₹ 147.00

Turnover (lac)

₹ 4

Prev. Close

₹ 146.25

Day's Vol (shares)

₹ 2,924

Day's Range (₹)

₹ 146.00
₹ 149.75

CMP as on04-Jul-22 9:29

₹ 148.15
1.7 1.16%

Open

₹ 145.95

Turnover (lac)

₹ 22

Prev. Close

₹ 146.45

Day's Vol (shares)

₹ 224

Day's Range

₹ 145.75
₹ 149.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Oct-2021 20-Sep-2021 - -
AGM 27/10/2021 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited (the Company), at their meeting held on September 20, 2021, has approved to convene and hold the 35th Annual General Meeting (AGM) of the Company on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing (VC) facility provided by National Securities Depository Limited (NSDL). The record date/cut-off date for the purpose of the said AGM is Wednesday, October 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action. (As Per BSE Announcement Dated on 20.09.2021) Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings/outcome of the 35th Annual General Meeting (AGM) of the Company held on Wednesday, October 27, 2021 at 10:00 AM Indian Standard Time (IST) through Video Conferencing. This is for your information, records and necessary dissemination to all stakeholders. Outcome of Board Meeting dated 27.10.2021 is attached (As Per BSE announcement Dated on 27.10.2021)
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