26
total announcements
BBOX.NS · 15 min delayed
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 The meeting will be based on publicly available information and no unpublished price-sensitive information will be discussed.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.