| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| 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. Please find enclosed herewith clippings of newspaper advertisements published on August 15, 2025 relating to unaudited financial results for the quarter ended June 30, 2025. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and to consider dividend if any. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board Meeting held on May 27, 2025. This is for your information, record and necessary dissemination to all the stakeholders Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith disclosure pertaining to re-appointment of Internal Auditor. This is for your information, record and necessary dissemination. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 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 Meeting | 9 Nov 2024 | 6 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) | ||
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