iifl-logo

Black Box Ltd Board Meeting

370.4
(2.82%)
Apr 1, 2025|12:00:00 AM

Black Box CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Feb 20255 Feb 2025
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter/period ended December 31 2024. Outcome of the Board Meeting held on February 11, 2025 Please find enclosed herewith revised COC for SEBI PIT Regulations as approved by the Board at its meeting held on February 11, 2025. The Board of Directors at its meeting held on February 11, 2025 have approved the record date for postal ballot as February 14, 2025 (As Per BSE Announcement Dated on: 11/02/2025)
Board Meeting9 Nov 20246 Nov 2024
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board Meeting held on November 9, 2024. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement dated on 09.11.2024)
Board Meeting13 Aug 20248 Aug 2024
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial results for the quarter ended June 30 2024. Dear Sir/Madam, This is to inform the stock exchanges that the Board of Directors at their meeting held on August 13, 2024, has fixed Wednesday September 18, 2024, as record date for the purpose of 38th AGM of the Company to be held on September 25, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement Dated on 14.08.2024)
Board Meeting2 Aug 202431 Jul 2024
Preferential Issue of shares The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis. Dear Sir/Madam, This is to inform the Stock Exchange that the Board of Directors at their meeting held on August 2, 2024, has approved to convene and hold Extra Ordinary General Meeting of the Company on Thursday, August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement Dated on 02.08.2024)
Board Meeting30 May 202427 May 2024
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter/Year ended on March 31 2024 Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR, 2015, please find enclosed herewith outcome of the Board Meeting held on May 30, 2024. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated on 30.05.2024)

Black Box: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.