35
total announcements
BBOX.NS · 15 min delayed
Key Stats · Yahoo Finance · as of 15 Oct 2026
Market Cap
₹16,620 Cr
P/E (TTM)
71.8
P/E (Forward)
32.3
EPS (TTM)
₹13.04
52W Low
₹444.30
52W High
₹1,103.00
Dividend Yield
0.11%
Beta
0.95
Price / Book
12.9
Debt / Equity
89.6
Revenue (TTM)
₹6,654 Cr
Gross Margin
17.38%
Operating Margin
6.59%
Black Box Limited
Black Box Limited has announced the record date for the purpose of dividend as August 28, 2026, and also informed about the cut-off date for eligible shareholders to vote on proposed resolutions at the 40th Annual General Meeting (AGM).
Black Box Limited
Black Box Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026.
Black Box Limited
Black Box Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the reclassification of its authorized share capital, alteration of its memorandum of association and articles of association, and fixed the record date for determining the eligibility of beneficial owners/shareholders to receive the final dividend for FY 2025-26.
Black Box Limited
Black Box Limited has informed the Exchange about the schedule of a meet and earnings call for Q1 FY27 results on August 13, 2026.
Black Box Limited
Black Box Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialisation of physical shares, and also mentions a notice to members regarding the 97th Annual General Meeting of Reliance Infrastructure Limited.
Black Box Limited
Black Box Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
Black Box Limited
Black Box Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
Black Box Limited
Black Box Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
Black Box Limited
Black Box Limited has informed the Exchange about the revision of disclosure for the cessation of Senior Management Personnel, Mr. Jai Venkat, Head of Sales – GSI Americas, who is no longer working with the Company. The effective date of his cessation is June 30, 2026. The Company is in the process of finding a suitable replacement.
Black Box Limited
Black Box Limited has informed the Exchange about the cessation of Senior Management Personnel, Mr. Jai Venkat, Head of Sales – GSI Americas, effective June 30, 2026. The company is in the process of finding a suitable replacement.
Black Box Limited
Black Box Limited has informed the Exchange regarding the closure of the trading window for insiders and designated persons due to the upcoming financial results for the quarter ended June 30, 2026.
Black Box Limited
Black Box Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting on June 30, 2026, which will be held virtually. The meeting will be based on publicly available information and no unpublished price-sensitive information will be discussed.
Black Box Limited
Black Box Limited has informed the exchanges about the submission of newspaper advertisement clippings dated June 20, 2026. These advertisements, published in The Free Press Journal and Navshakti, pertain to the public disclosure of the results from the remote e-voting process and e-voting conducted at the company's Extra Ordinary General Meeting (EGM). The EGM was held on Friday, June 19, 2026. This announcement serves as a procedural update for investors, confirming the dissemination of the EGM's voting outcomes through public notice.
Black Box Limited
Black Box Limited has announced the submission of the Scrutinizer's Report and voting results from its Extraordinary General Meeting (EGM) held on June 19, 2026. This report pertains to the e-voting process and voting conducted at the meeting. The company has fulfilled its obligations under Sections 108 & 109 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015. This announcement is procedural, confirming the completion of the shareholder voting process. Investors should refer to the full report to understand the specific resolutions and outcomes of the EGM.
Black Box Limited
Black Box Limited announced the submission of the proceedings from its Extraordinary General Meeting (EGM) held on June 19, 2026. The meeting took place virtually via Video Conferencing at 11:03 AM Indian Standard Time. This filing informs the exchanges and stakeholders that the EGM was conducted as scheduled, fulfilling regulatory requirements. The announcement, however, did not detail any specific decisions made or financial figures discussed during the EGM.