Board Meetings for BBOX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BBOX | Black Box Limited | 05 Jul 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| BBOX | Black Box Limited | 29 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| BBOX | Black Box Limited | 07 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BBOX | Black Box Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| BBOX | Black Box Limited | 31 Jul 2018 | Financial Results | To inter-alia, consider and approve the financial results for the quarter ended June 30, 2018. | |
| BBOX | Black Box Limited | 15 Jun 2018 | Other business matters | Notice pursuant to regulation 29 (3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, is hereby given that a meeting of Board of Directors of AGC Networks Limited will be held on Friday, June 15, 2018 to, inter-alia, consider and approve change in the terms of 1% Non �� Cumulative, Non - Convertible Redeemable Preference Shares of Rs.100/- each issued by the Company in any of the following manners:(a) Change to Optionally Convertible Preference Shares; or(b) Change to Compulsorily Convertible Preference Shares; or(c) Change to Optionally Convertible Optionally Redeemable Preference Shares.Please take note of the same in your record and acknowledge the receipt. | |
| BBOX | Black Box Limited | 29 May 2018 | Financial Results/Dividend | Board meeting will be held on May 29, 2018, inter-alia,to consider and approve the Consolidated and financial results for the period ended March 31, 2018 and to consider and recommend dividend on preference shares of the Company for the FY 2017-18. | |
| BBOX | Black Box Limited | 29 May 2018 | Fund Raising | The Board in its meeting to be held on May 29, 2018, shall consider Fund Raising, alongwith other business items already informed vide Notice dated May 17, 2018 | |
| BBOX | Black Box Limited | 08 Feb 2018 | Results/Others | Inter-alia, to consider & approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended on December 31, 2017, and to transact any other business with permission of the Chair.�� | |
| BBOX | Black Box Limited | 09 Nov 2017 | Results/Others | , inter-alia, to consider & approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended on September 30, 2017, and to transact any other business with permission of the Chair. | |
| BBOX | Black Box Limited | 10 Aug 2017 | Results/Others | Inter-alia to consider & approve unaudited Financial Results of the Company for the quarter/period ended on June 30, 2017, and to transact any other business with permission of the Chair. | |
| BBOX | Black Box Limited | 24 May 2017 | Results/Others | Inter-alia to consider & approve audited Financial Results/statements of the Company for the quarter/period ended on March 31, 2017, and to transact any other business with permission from the Chair. | |
| BBOX | Black Box Limited | 29 Apr 2017 | Dividend | inter-alia to consider & approve payment of interim dividend on preference shares of the Company. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company is remaining closed from April 26, 2017 to 1st May 2017 (both days inclusive). | |
| BBOX | Black Box Limited | 09 Feb 2017 | Results/Others | Inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter/period ended December 31, 2016, and to transact any other business with permission from the Chair. | |
| BBOX | Black Box Limited | 09 Nov 2016 | Results/Others | inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter/period ended September 30, 2016, and to transact any other business with permission from the Chair. |