Submission of Compliance Certificate pursuant to Regulation 7(3) of SEBI LODR Regulations 2015, for the year ended March 31, 2024.
Investor Complaints Report March 31, 2024
Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2024
Submission under Regulation 74(5) of SEBI (Depositories & Participants( Regulations, 2018, for the quarter ended March 31, 2024
Closure of Trading Window Q4 2024
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 February 15, 2024
Outcome of the Board Meeting held on February 8, 2024
Press Release for Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended December 31, 2023
Intimation of Earnings call for Financial Results of Q3 & 9M FY24
Notice of the Board Meeting scheduled on 08.02.2024
Corporate Governance Report – Q3FY24
Submission of Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulation 2018 for the quarter ended December 31, 2023
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 | 29.12.2023
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 | 15.12.2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | 06.12.2023
Cancellation of Schedule of Analyst / Institutional Investor Meetings | 30.11.2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | 23.11.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 11.11.2023
Submission of Investor Presentation Q2 FY24 10.11.2023
Press Release for Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half‐year ended 30.09.2023
Full Results 09.11.2023
Intimation of Earnings call for Financial Results of Q2 & H1 FY24 09.11.2023
Outcome of the Board Meeting held on 09.11.2023
Notice of the Board Meeting scheduled on 09.11.2023
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Change in Director | 02.11.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 27.09.2023
Submission of the Scrutinizer’s Report for the e‐voting process and voting conducted at the 37th Annual General Meeting | 26.09.2023
Submission of proceedings of the 37th Annual General Meeting | 26.09.2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | 21.09.2023
Submission of Press Release | 21.09.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 31.08.2023
Transcript of Earnings Call hosted on August 17, 2023 on Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023.
Recording of Earnings call for Unaudited Financial Results of Q1FY24 | 17.08.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 14.08.2023
Press Release Q1FY24
Book Closure/Record Date Intimation for the 37th Annual General Meeting of Black Box Limited (Formerly known as AGC Networks Limited) | 12.08.2023
Notice of the 37th Annual General Meeting (AGM) of Black Box Limited (Formerly known as AGC Networks Limited) | 12.08.2023
Outcome of the Board Meeting held on August 12, 2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | 11.08.2023
Notice of the Board Meeting scheduled on 12.08.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 26.07.2023
Submission of proceedings of the Extra Ordinary General Meeting of the Company held on Tuesday, July 25, 2023, pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submission of the Scrutinizer’s Report for the e-voting process and voting conducted at the Extra ordinary General Meeting of the Company held on Tuesday, July 25, 2023
Corporate Governance Report | 30.06.2023
CLAUSE 31 AS ON 30.06.23
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | 11.07.2023
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023
Compliance Certificate for the Quarter ended June 2023
Investors Complaint Report 30.06.2023
Submission of Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulation 2018 for the Quarter ended June 30, 2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 | 04.07.2023
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 | 03.07.2023
Submission of Notice of the Extra Ordinary General Meeting to be held on 25.07.23 at 10am IST
Window Closure 30.06.23
Publication Submission 30.06.23
Record Date 29.06.23
Outcome of the Board meeting 29.06.23
EGM 29.06.23
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 21.06.2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 19.06.2023
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 02.06.2023
Recording of Earnings call for Audited Financial Results for FY23
Press Release for Audited Financial Results of the Company for the quarter/year ended 31.03.2023
Outcome of the Board Meeting held on 30.05.2023
Intimation of Earnings call for Financial Results of Q4 & FY23
Submission of Annual Secretarial Compliance Report 19.05.2023
Black Box Limited (Formerly known as AGC Networks Limited)—Script Code: 5000463 NSE Symbol: BBOX 22.05.2023
Black Box Limited (Formerly known as AGC Networks Limited)—Script Code: 5000463 NSE Symbol: BBOX 18.05.2023
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18.05.2023
Submission of Annual Secretarial Compliance Report
Shareholding Pattern Quarter Ended 31.03.2023
Compliance Certificate for the Quarter ended March 2023
Submission of Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (LODR) Regulation 2015 for the year ended on 31.03.2023
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
Investor Complaints Report March 31, 2023
Submission of Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 | March 31, 2023
Submission of Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulation 2018 for the Quarter ended March 31, 2023.
Closure of Trading Window March 31, 2023
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Transcript of Earnings Call for Q3FY23
Recording of Earnings call for Unaudited Financial Results of Q3FY23
Revised Code of Fair Disclosure and Code of Conduct for Prevention of Insider Tarding
Intimation of Earnings call for Financial Results of Q3FY23.
Submission of information pursuant to Regulation 39 of SEBI LODR Regulations 2015
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI LODR Regulation, 2015
Investor Presentation Q3FY23
Outcome of the Board Meeting held on 13.02.2023
Credit Rating Reaffirmation
Notice of the Board Meeting scheduled on February 13, 2023
SHP : 31.12.2022
Corporate Governance 31.12.2022
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2022
Investor Complaint's Report
Submission of Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulation 2018 for the quarter ended December 31, 2022
Closure of Trading Window
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Transcript of Earnings Call hosted on November 16, 2022 on Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2022.
Recording of Earnings call for Financial Results of Q2FY23
Submission of Investor Presentation
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Intimation of Earnings call for Financial Results of Q2FY23
Outcome of the Board Meeting held on 11-11-2022
Notice of the Board Meeting scheduled on 11-11-2022
Shareholding Pattern 30-09-2022
Corporate Governance Report 30-9-2022
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI 14-10-2022
Reconciliation of Share Capital Audit Report for the quarter ended 30-9-2022
Details of Investors Complaints / Queries / Service Requests received during the period 01/07/2022 to 30/09/2022
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30-9-2022
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI 04-10-2022
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI 30-09-2022
Closure of Trading Window 30-09-2022
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 26-09-2022
Submission of proceedings of the 36th Annual General Meeting 26-09-2022
Submission of the Scrutinizer’s Report for the e-voting process and voting conducted at the 36th Annual General Meeting 26-09-2022
Submission of Annual Report for FY 2021-22 02-09-2022
Submission of Notice of the 36th AGM 02-09-2022
Earnings Calls Q1FY23 19-08-2022
Earnings call for Financial Results of Q1FY23 22-08-2022
Intimation of Earnings call for Financial Results of Q1FY23
Submission of Investor Presentation 18-08-2022
Newspaper Publication 30-06-2022
Outcome of the Board Meeting held on 12-08-2022
Nil Statement on Deviation or Variation of funds raised through Preferential Issue 12-08-2022
Book Closure/Record Date Intimation for the 36th AGM of Black Box Ltd. 12-08-2022
Annual General Meeting (AGM) of Black Box Limited 12-08-2022
Notice of the Board Meeting scheduled on 12-08-2022
SE Investor Intimation 26th July 2022
Corporate Governance Report 30-06-2022
Intimation Meet Intimation 20-07-2022
SE Uploading Reg74(5) 30th June, 2022
SE Uploading Reg76 30th June, 2022
Investor Complaints 30th June, 2022
Stock Exchange Intimation for Meetings 6 July 2022
Outcome of the Board Meeting held on May 27, 2022 for Audited Financial Results
Closure of Trading Window Q1 2022
Submission of proceedings of the Postal Ballot pursuant to Regulation 30 of SEBI
Submission of the Scrutinizer’s Report for the e-voting process conducted for Postal Ballot
Stock Exchange Intimation for Meetings
Trading Window Closure QE 31.03.2022
Statement of Deviation QE 31.12.2021
SCRUTINIZER'S REPORT PB
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Outcome of the Board Meeting held on 04.03.2022
Newspaper Advertisement
Investor Call Intimation
Q2 FY 15-16
Q3 FY 15-16
Q4 & FY 2015
Q2 – FY 16-17
Q3 – FY 16-17
Intimation of Sujaya Banerjee Resignation March 16, 2017
Intimation of Suparna Singh Appointment March 16, 2017
Outcome of 29.4.2017
AGC Networks Appoints Technology Veteran Jayantha Prabhu a
Outcome of the Board Meeting dated 24th May'17 May 24, 2017
Intimation of Shuva Mandal Resignation
Intimation of Manhar Mandaliya Resignation August 10, 2017
Proceedings of the 31st Annual General Meeting - 2017
Outcome of the Board Meeting ( 09-11-2017 ) November 9, 2017
Proceedings of AGM September 26, 2019
Outcome of the Board Meeting dated 29th May, 2018 May 29, 2018
Outcome of Board Meeting dated 8th Feb- 2018
Outcome of the Board Meeting dated 15th June, 2018
Outcome of the Board Meeting dated July 31, 2018 July 31, 2018
Scrutinizer's Report AGM 2018
Revised Outcome of the Board Meeting dated July 31, 2018 August 10, 2018
Disclosure under Regulation 30 November 12, 2018
Outcome of the Board Meeting dated November 14, 2018 November 14, 2018
Disclosure Under Regulation December 11, 2018
Disclosure Regulation 30 December 21, 2018
AGC Networks Completes Acquisition of Black Box Corporation
Disclosure Regulation 30 January 7, 2019
Clarification on Stock Price movement January 8, 2019
Clarification on movement in Stock Price
PR on Completion of Acquisition of Black Box Corporation
Outcome of the Board Meeting held on January 17, 2019 January 17, 2019
Outcome of the Board Meeting held on February 07, 2019
Correction in Outcome of the Board Meeting held on February March 1, 2019
Window Closure Intimation July 1, 2019
Outcome of the Board Meeting held on July 5, 2019 July 5, 2019
RTA Certificate on Demat Requests: July 17, 2019
Investors Grievance Report July 10, 2019
Outcome of the Board Meeting dated 10th Aug'17 August 10, 2017
Outcome of the Board Meeting held on August 14, 2019 November 14, 2018
Submission of Revision in Credit Rating September 24, 2019
Window Closure Intimation QE30_092019 September 30, 2019
Newspaper Publication of AGM Voting Results September 30, 2019
Scrutinizer’s Report for AGM- 2017
Submission Scrutinizer Report of AGM 2019 September 27, 2019
Compliance Certificate Reg 40(9) HYE 30.09.2019
Investor Grievance Report QE 30.09.2019 October 15, 2019
Newspaper Publication of Notice to SHS O www.agcnetworks.com ctober 15, 2019
RTA Certificate on Demat Requests October 15, 2'.:>19
Reconciliation of Share Capital Audit Report QE 30.09.2019
RTA Compliance Certificate on Share transfer facility HYE 30.09.2019 October 15, 2019
Submission of Newspaper Publication on BM Notice 14.11.2019
Outcome of BM 14.11.2019 November 14 www.agcnetworks.com , 2019
Disclosure of RPT for the Half-Year Ended 30.09.2019:
SAST Disclosure of reasons for encumbrance by Promoter
Window Closure Intimation QE 31.12.2019 December 26, 2019
Submission Reconciliation of Share Capital Audit QE 31.12.2019 January 17,2020
Submission Reg 74(5) RTA Certificate on Demat Request QE 31.12.19
Investors Grievance Report 31.12.2019
Submission PIT Reg 7(2) Inter-se Transfer
BSE Clarification Letter Price Movement
NSE Clarification Letter Price Movement
OutcomeBM February 14, 2020
Submission of Press Release February 14, 2020
Submission Newspaper Publication Financial Results
Updates on ESOP Intimation
ESOP Intimation February 14,2020
Submission of PIT Reg 7(2) February 19, 2020
PIT Disclosure Reg 7(2) February 28, 2020
SOA PIT Disclosure Reg 7(2) March 02 2020
OML PIT Disclosure Reg 7(2) March a 2020
Closure of Trading Window March 31, 2020
Submission of RTA Certificate Regulation 74(5) April 24, 2020
Submission under Reg 40(9) April 29, 2020
Submission of ESOP Intimation February 14,2020
Submission under Reg 7(3) April 24, 2020
Submission of Certificate under Regulation 7(3) April 24, 2020
Submission of Disclosure received under Regulation 7(2) and 6(2) of SEBI May 13, 2020
Submission of Reconciliation of Share Capital Audit Report April 29, 2020
Submission under Reg 13(3) April 10, 2020
Submission of RTA Certificate 74(5) April 24, 2020
Press Release and Disclosure for Acquisition of Fujisoft May 31, 2020
Acquisition of Pyrios June 10, 2020
Reporting of violation of Code of Conduct under PIT Regulations June 2, 2020
AGC Response to NSE Price Movement Query June 10, 2020
SE Disclosure under Reg 30 of Acquisition June 10, 2020
Outcome of Board Meeting dated 30th June'20
Window Closure Intimation sent to Stock Exchange July 1, 2020
Submission of Reconciliation of Share Capital Report 30.06.2020 April 29, 2020
Submission of RTA Certificate Reg 74(5) 30.06.2020 July 15, 2020
Submission under Reg 13(3) 30.06.2020 July 15, 2020
Disclosure of Updates on Acquisition of Pyrios August 13, 2020
Outcome of the Board Meeting held on 21.08.2020 August 21, 2020
Submission of Newspaper Publication August 24, 2020
Submission of Credit Rating Revision
Outcome of the Board Meeting held on 10.09.2020
Submission of Update on Fujisoft Acquisition October 1, 2020
Ncube Market Purchase PIT Disclosure 7(2) 29.09.2020 September 30, 2020
Trading Window Closure QE 30.09.2020 September 29, 2020
Ncube Market Purchase PIT Disclosure 7(2) 25.09.2020 September 27, 2020
Response to NSE Query on BM Outcome 21.08.2020 September 18, 2020
Response to NSE Query on BM Outcome 10.09.2020 September 16, 2020
SV ESOP Allotment PIT Disclosure 7(2)
Submission of RTA Certificate Reg 40(9) 30.09.2020 October 7, 2020
Submission under Reg 13(3) 30.09.2020: October 7, 2020
Submission of RTA Certificate Reg 74(5) 30.09.2020 October 7, 2020
Submission of Reconciliation of Capital AuditReport_QE30.09.2020 October 7, 2020
Notice of 34th Annual General Meeting October 19, 2020
Intimation of Book Closure October 19, 2020
Outcome of Board Meeting May 30, 2019
Intimation of Grant of ESOP October 19, 2020
Submission of Newspaper Publication (27.10.2020) October 27, 2020
SE Submission of 34th AGM Notice October 26, 2020
SE Submission of Annual Report 2019-2020 October 26, 2020
Submission of Newspaper Publication (22.10.2020) October 22, 2020
BSE Clarification on Price Movement October 21, 2020
NSE Clarification on Price Movement October 21, 2020
Outcome of Board Meeting 11th Nov’20 November 11, 2020
Newspaper Publication 06.11.2020 November 6, 2020
Newspaper Publication 13.11.2020 November 13, 2020
Newspaper Publication 18.11.2020 November 18, 2020
Newspaper Publication 20.11.2020 November 20, 2020
Proceedings of AGM November 18, 2020
SEBI PIT 7(2) Disclosure February 19, 2020
Scrutinizer Report for EGM 11.12.2020 December 11, 2020
Proceedings of EGM December 11, 2020
SEBI PIT 7(2) Disclosure December 17, 2020
SEBI PIT 7(2) Disclosure December 18, 2020
SEBI PIT 7(2) Disclosure December 31, 2020
Trading Window Closure QE 31.12.2020 September 29, 2020
Submission of Credit Rating January 07, 2021
Submission of Reconciliation of Capital AuditReport_QE31.12.2020
Disclosure of allotment of warrants
SEBI PIT 7(2) Disclosure
Submission of Credit Rating
Trading Window Closure QE 31.03.2021
Change of Registered Office
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI April 03, 2021
Intimation under Regulation 30(2) of SEBI Regulations, 2015 – Acquisition update
Submission of Press Release April 07, 2021
Press Release on acquisition of Z Services HQ DMCC
Reconciliation of Share Capital Audit Report QE 30.03.2021
RTA Compliance Certificate on Share transfer facility HYE 30.03.2021
RTA Certificate on Demat Requests
Compliance Certificate Reg 40(9) HYE 31.03.2021:
Trading Window Closure QE 30.06.2021
Delay in submission of Financial Results QE 31.03.2021 June 29, 2021
Outcome of Board Meeting for the quarter and year ended March 31, 2021
RTA Certificate on Demat Requests
Reconciliation of Share Capital Audit QE30.06.2021
Newspaper Publication 31.07.2021
Outcome of the Board Meeting held on 14.08.2021
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Investors Call Meet Intimation
Declaration on UnModified Opinion August 27, 2021
Dragonfly acquisition - Stock Exchange Intimation September 10, 2021
Disclosure of approval of AGM extension September 20, 2021
Outcome of Board Meeting
Intimation of Book Closure September 20, 2021
Intimation of approval for extension of time for the purpose of holding AGM of the Company September 17, 2021
Investor Call Meet Intimation September 23, 2021
Disclosure under Reg 39(3) October 01, 2021
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 October 06, 2021
AGM notice
Intimation of Book Closure October 07, 2021
Investor Call intimation October 08, 2021
Submission of RTA Certificate Reg 74(5) 30.09.2021
Reconciliation of Share Capital Audit QE30.09.2021
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Disclosure under Reg 39(3)
Scrutinizer's Report
AGM 2021 proceedings
Intimation of AGM
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Revision in Credit Rating
Outcome of the Board Meeting held on 14.11.2021
Press Release on Unaudited Financials for Q.E. 30.09.2021
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
SE Postal Ballot
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Statement of Deviation QE 30.09.2021
Change of Name
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 November 29, 2021
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Change of Name
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Submission of proceedings of the Postal Ballot pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015
Closure of Trading Window
Outcome of the Board Meeting held on 14.11.2021
Outcome of Board Meeting held on 17.11.2021
Outcome of Board Meeting held on 20.09.2021
Submission of RTA Certificate Reg 74(5) 31.12.2021
Investor Grievance Report QE 31.12.2021
Investor Call Intimation (14-12-2022 )
Investor Call Intimation
Corporate Governance report for QE31.12.2021
Outcome of the Board Meeting held on 10.02.2022
Outcome of the Board Meeting held on 10.02.2022
Appointment
Intimation under Regulation 30(2) of SEBI - Updates on Acquisition
Newspaper Publication
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015
Investor Call Intimation February 23, 2022
