18
total announcements
500463.BO · 15 min delayed
Black Box Ltd
Black Box Ltd has announced the submission of newspaper advertisements for the dispatch of AGM Notice, scheduled to be held on September 16, 2026. The notice is for the 40th Annual General Meeting to be held through video conferencing.
Black Box Ltd
Black Box Ltd submitted its Annual Report for FY 2025-26, including the Notice of the 40th AGM, to the BSE and NSE.
Black Box Ltd
Black Box Ltd submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations, detailing its corporate identity, business activities, operations, employees, and sustainability practices.
Black Box Ltd
Black Box Ltd has announced the notice of its 40th Annual General Meeting to be held on September 16, 2026 through Video Conferencing. The meeting will consider and adopt the audited financial statement, reports of the Board of Directors and Auditors, and other business.
Black Box Ltd
Black Box Ltd has announced its Q1 FY27 earnings, with the company delivering its highest ever quarterly revenue, supported by improved execution of the rising order backlog and the contribution from its recently acquired Brazilian entity, 2S. The company has also made significant operational progress, adding a new global hyperscaler in the United States through a US$131 million order and deepening its relationship with existing hyperscalers.
Black Box Ltd
Black Box Ltd has submitted newspaper advertisements relating to its unaudited financial results for the quarter ended June 30, 2026, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Black Box Ltd
Black Box Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of issue proceeds from a preferential issue of share warrants.
Black Box Ltd
Black Box Ltd has released the audio recording of its earnings call for Q1FY27, as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Black Box Ltd
Black Box Ltd has announced its Q1 FY27 financial results, with revenue up 24% YoY to ₹6,323 crore, driven by improved execution of orders and contribution from the recently acquired Brazilian entity, '2S'. EBITDA and PAT also saw significant growth, with EBITDA up 38% and PAT up 18% YoY.
Black Box Ltd
Black Box Ltd has revised its Code of Conduct under SEBI PIT Regulations, 2015, effective from August 12, 2026, to ensure fair disclosure of unpublished price sensitive information and regulate insider trading.
Black Box Ltd
Black Box Ltd secured a US$131 million order with a new U.S.-based global Tier-1 hyperscaler for a major data centre project in the U.S. The win marks a significant breakthrough for Black Box in the U.S. hyperscaler market, adding a net-new marquee customer to its growing hyperscaler portfolio.
Black Box Ltd
Black Box Ltd announced its unaudited financial results for Q1 FY27, with revenue rising 24% to ₹1,719 crore, EBITDA growing 38% to ₹160 crore, and order backlog reaching an all-time high of ₹8,986 crore, up 83% YoY.
Black Box Ltd
Black Box Ltd has announced the record date for its final dividend and 40th Annual General Meeting (AGM). The record date for the final dividend is August 28, 2026, and the cut-off date for eligible shareholders to vote on proposed resolutions is September 9, 2026.
Black Box Ltd
Black Box Ltd has announced that its 40th Annual General Meeting will be held on September 16, 2026, through video conferencing.
Black Box Ltd
Black Box Ltd has released unaudited results for Q1 FY27, with the independent auditor's review report highlighting no material misstatements. The report notes delays in remittance of import payments, repatriation of export proceeds, and other receipts aggregating to Rs. 20.95 crores, Rs. 9.21 crores, and Rs. 9.15 crores, respectively, beyond the timelines stipulated under the Foreign Exchange Management Act. The management has filed necessary applications with the Authorised Dealer Category-I bank for extension of the time limit and condonation of such delays.
Black Box Ltd
Black Box Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and reclassified the authorized share capital and altered the Memorandum of Association and Articles of Association of the Company. The 40th Annual General Meeting (AGM) will be held on September 16, 2026, through video conferencing, and the record date for determining the eligibility of beneficial owners/shareholders to receive the final dividend for FY 2025-26 has been fixed as August 28, 2026.
Black Box Ltd
Black Box Ltd has announced an earnings call for Q1 FY27 results on August 13, 2026, at 9:30 AM IST, with officials discussing the financial results.
Black Box Ltd
Black Box Ltd has announced the opening of a special window for transfer and dematerialisation of physical shares, as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company has published newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on July 23, 2026.