Board Meetings for BBOX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BBOX | Black Box Limited | 27 May 2022 | Financial results | Black Box Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 | |
| BBOX | Black Box Limited | 14 Mar 2022 | Alteration of form/nature/rights of securities | Black Box Limited has informed the Exchange about Board Meeting to be held on 14-Mar-2022 to consider and approve the sub-division of equity shares of Rs.10/- each into shares of lower face value and to transact any other business with the permission of the Chair. | |
| BBOX | Black Box Limited | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| BBOX | Black Box Limited | 14 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| BBOX | Black Box Limited | 14 Aug 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising | |
| BBOX | Black Box Limited | 31 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| BBOX | Black Box Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the quarter/period ended December 31, 2020 | |
| BBOX | Black Box Limited | 11 Nov 2020 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2020 | |
| BBOX | Black Box Limited | 11 Nov 2020 | Fund Raising | To consider Fund Raising | |
| BBOX | Black Box Limited | 21 Aug 2020 | Financial Results/Other business matters | AGC Networks Limited has submitted notice to the Exchange that a meeting of its Board of Directors is scheduled to be held on Friday, August 21, 2020 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30, 2020 and to transact any other business matters with the permission of the Chair. | |
| BBOX | Black Box Limited | 27 Jun 2020 | Financial Results/Other business matters | AGCNET : 30-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 27, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2020, to consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| BBOX | Black Box Limited | 23 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| BBOX | Black Box Limited | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| BBOX | Black Box Limited | 14 Nov 2019 | Financial Results | To consider and approve the unaudited financial results for the quarter/half-year ended September 30, 2019 | |
| BBOX | Black Box Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |