Black Box Share Price

Black Box

CMP as on 29-Jun-22 15:30

₹ 131.00
-4.20 -3.11%

Open

₹ 136.00

Turnover (lac)

₹ 37

Prev. Close

₹ 135.20

Day's Vol (shares)

₹ 28,223

Day's Range (₹)

₹ 130.00
₹ 137.75

CMP as on29-Jun-22 15:28

₹ 130.60
-4.9 -3.62%

Open

₹ 136.00

Turnover (lac)

₹ 77

Prev. Close

₹ 135.50

Day's Vol (shares)

₹ 2,055

Day's Range

₹ 130.60
₹ 136.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 14-Mar-2022 - -
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. Dear Sir/Madam, Pursuant to Reg. 42 of the Listing Regulations and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Company has fixed Tuesday, May 17, 2022 as the Record Date for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of each equity share having face value of Rs.10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs.2/- (Rupees Two only) each fully paid-up. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 26.04.2022) Trading Members of the Exchange are hereby informed that Black Box Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company : DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Black Box Ltd. (500463) RECORD DATE 17.05.2022 PURPOSE Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each. SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE W.E.F. 13/05/2022 DR-030/2022-2023 Note:- i. ISIN No. INE676A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/05/2022. ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 27.04.2022) Sub: Change in ISIN - Black Box Limited (BBOX) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. May 17, 2022. Symbol BBOX Company Name Black Box Limited New ISIN INE676A01027 Remarks Sub-Division from Rs. 10/- to Rs. 2/- The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 13, 2022. For and on behalf of National Stock Exchange of India Limited (As Per NSE Circular Dated on 05.05.2022) In Continuation of Notice No. 20220427-35 dated April 27, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: - Company Name & Scrip Code Black Box Ltd. (500463) New ISIN No. INE676A01027 Remarks Sub-division of equity shares from Rs.10/- to Rs.2/- The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-05-2022 (DR-030/2022-2023) (As Per BSE Notice Dated on 11.05.2022)
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