Black Box Share Price

Black Box

CMP as on 07-Jul-22 15:29

₹ 142.95
-1.65 -1.14%

Open

₹ 144.05

Turnover (lac)

₹ 26

Prev. Close

₹ 144.60

Day's Vol (shares)

₹ 18,044

Day's Range (₹)

₹ 142.35
₹ 148.00

CMP as on07-Jul-22 15:28

₹ 144.25
2.4 1.69%

Open

₹ 144.85

Turnover (lac)

₹ 22

Prev. Close

₹ 141.85

Day's Vol (shares)

₹ 558

Day's Range

₹ 142.50
₹ 146.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2022 - -
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended March 31 2022. Dear Sir/Madam, Please find enclosed herewith Outcome of the Board meeting held on May 27, 2022 including Audited Financial (Standalone & Consolidated) results for the Quarter/Year ended March 31, 2022 as approved by the Audit Committee and Board of Directors at their respective meetings held on May 27, 2022. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 28.05.2022)
Board Meeting - 23-Feb-2022 - -
Stock Split Dear Sir/Madam, With reference to our letter no. BBOX/SD/SE/2022/22 dated February 23, 2022, regarding the meeting of the Board of Directors (the Board) of Black Box Limited (Formerly known as AGC Networks Limited) (the Company) scheduled for today, please find enclosed herewith outcome of the said board meeting. Black Box Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2022, inter alia, has approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 2/- each, subject to the approval of the members of the Company through the ensuing postal ballot. (As per BSE Announcement Dated on 14/3/2022)
Board Meeting - 04-Feb-2022 - -
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended December 31 2021 and to transact any other business with the permission of the Chair. Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Saturday, February 12, 2022, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Unaudited Standalone and Consolidated Financial Results of Black Box Limited (Formerly known as AGC Networks Limited) (the Company) for the quarter/period ended December 31, 2021 as approved by the Board of Directors of the Company at its meeting held on Thursday, February 10, 2022. This is for your information, record and necessary action. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Dear Sir/Madam, Pursuant to Regulation 30(2) read with Regulation 33 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on November 14, 2021 has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter/half-year ended September 30, 2021. In this regard, please find attached herewith outcome of the said Board meeting. The meeting commenced at 7.50 PM and concluded at 8.55 PM. 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 their meeting held on November 14, 2021 have allotted 4,678 Equity shares of Rs.10/- each to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015. Pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations. Thank You (As Per BSE Announcement Dated on 15.11.2021)
Board Meeting - 20-Sep-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, 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. (As Per BSE Announcement Dated on 20.09.2021)
Board Meeting - 13-Aug-2021 - -
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Financial Results for the Quarter ended June 30 2021 and Fund Raising by various means as mentioned in the notice enclosed. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on August 14, 2021. The Board Meeting commenced at 9:00 PM and concluded at 10.40 PM. 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 their meeting held on August 14, 2021 have allotted 5,000 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on August 14, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 32,53,38,300/- divided into 3,25,33,830 Equity Shares of Rs. 10/- each. Further, pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 15.08.2021)
Board Meeting - 29-Jul-2021 - -
Audited Results Audited Results (Revised) (As per BSE Bulletin Dated on 02/08/2021) Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2021/95 and AGC/SD/SE/2021/95 dated July 28, 2021 and July 31, 2021 regarding meeting of the Board of Directors (the Board) of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed outcome of the Board meeting held on on July 31, 2021 and adjourned to and concluded today on August 2, 2021. Also, enclosed herewith copy of Audited Financial Results approved by the Board at its meeting concluded today as aforesaid. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Please find enclosed herewith Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended on March 31, 2021, as approved by the Board at its meeting concluded on August 2, 2021. This is for your information, record and necessary dissemination to all stakeholders. (As Per BSE Announcement Dated 03.08.2021)
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