Board Meetings for BBOX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BBOX | Black Box Limited | 12 Aug 2016 | Board Meeting Postponed | AGCNET : 12-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 5, 2016, inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter / period ended June 30, 2016 and to transact any other business with permission from the Chair. The Company has now informed the Exchange that the Board meeting of the Company which was scheduled to be held on August 5, 2016 has been postponed due to unavoidable circumstances, and that the same Board meeting shall be held on August 12, 2016 at registered office of the Company.Accordingly, the Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on August 12, 2016, inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter/period ended June 30, 2016, and to transact any other business with permission from the Chair.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 shall remain closed till August 14, 2016. | |
| BBOX | Black Box Limited | 05 Aug 2016 | Results/Others | inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter / period ended June 30, 2016 and to transact any other business with permission from the Chair. | |
| BBOX | Black Box Limited | 19 May 2016 | Results | Inter-alia to consider and approve Audited Financial Statements of the Company (Stand-alone & Consolidated) for the period ended March 31, 2016, and to transact any other business with permission to the Chair. | |
| BBOX | Black Box Limited | 11 Feb 2016 | Results/Others | Inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter/period ended December 31, 2015, and to transact any other business with permission to the Chair . | |
| BBOX | Black Box Limited | 05 Nov 2015 | Results/Others | Inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter/period ended September 30, 2015, and to transact any other business with permission to the Chair. | |
| BBOX | Black Box Limited | 05 Aug 2015 | Results/Others | Inter-alia to consider & approve Unaudited Financial Results of the Company for the quarter ended June 30, 2015, and to transact any other business with permission to the Chair. | |
| BBOX | Black Box Limited | 27 May 2015 | Results/Others | Inter-alia to consider and approve Annual Audited Financial Statements of the Company for the year/period ended March 31, 2015, and to transact any other business with permission to the Chair. | |
| BBOX | Black Box Limited | 10 Feb 2015 | Results/Others | Inter-alia to consider & approve Un-audited Financial Results of the Company for the quarter ended December 31, 2014, and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 10 Nov 2014 | Results/Others | Inter-alia to consider & approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014, and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 12 Aug 2014 | Results/Others | Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2014, and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 30 May 2014 | Results/Others | Inter-alia to consider & approve Audited Financial Results/Accounts of the Company for the quarter/year ended March 31, 2014 and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 14 Feb 2014 | Results/Others | Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2013, and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 14 Nov 2013 | Results/Others | Interalia to consider & approve Un-Audited Financial Results of the Company for the quarter ended September 30, 2013 and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 12 Aug 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting held on August 05, 2013 inter-alia to transact the following businesses:(1) To consider & approve Un-audited Financial Results of the company for the quarter ended on June 30, 2013.(2) To transact any other business with permission to the chair. The Company has now informed the Exchange that the board meeting schedued to held on August 05, 2013 has been postponed due to unavoidable circumstances, and that the same Board meeting shall be held on August 12, 2013 to transact the same agenda items. | - |
| BBOX | Black Box Limited | 05 Aug 2013 | Results/Others | Inter-alia to transact the following businesses:(1) To consider & approve Un-audited Financial Results of the company for the quarter ended on June 30, 2013.(2) To transact any other business with permission to the chair. | - |