Board Meetings for BBOX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BBOX | Black Box Limited | 28 May 2013 | Results/Dividend | Inter-alia to transact the following businesses : (1) To consider & approve Audited Financial Results/Accounts of the Company for the year ended March 31, 2013; (2) To recommend final Dividend for the FY 2012-13, if any; (3) To fix day, date, time and venue for the Annual General Meeting of the Company; (4) To consider and approve the draft notice for the Annual General Meeting of the Company; (5) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2013; (6) To fix the book closure date; (7) To transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 12 Feb 2013 | Results/Others | Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2012, and to transact any other business with permission to the Chair. | - |
| BBOX | Black Box Limited | 30 Oct 2012 | Un-audited Financial Results | To approve unaudited financial results for the quarter ended September 30, 2012. | - |
| BBOX | Black Box Limited | 26 Jul 2012 | Un-audited Financial Results | To approve unaudited financial results for the quarter ended June 30, 2012. | - |
| BBOX | Black Box Limited | 10 May 2012 | Results/Dividend | To approve audited financial results for the financial year ended March 31, 2012 and recommend payment of dividend, if any. | - |
| BBOX | Black Box Limited | 31 Jan 2012 | Un-audited Financial Results | To approve the un-audited financial results for the quarter ended December 31, 2011. | - |
| BBOX | Black Box Limited | 20 Oct 2011 | Un-audited Financial Results | To approve unaudited financial results for the quarter ended September 30, 2011. | - |
| BBOX | Black Box Limited | 28 Jul 2011 | Un-audited Financial Results | To approve unaudited financial results for the quarter ended June 30, 2011. | - |
| BBOX | Black Box Limited | 25 May 2011 | Results/Dividend | To approve audited financial results for the financial year ended March 31, 2011 and recommend payment of dividend, if any. | - |
| BBOX | Black Box Limited | 21 May 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 25, 2011 to approve audited financial results for the financial year ended March 31, 2011 and recommend payment of dividend, if any. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company has been rescheduled and the said meeting will now be held on May 21, 2011 (instead of May 25, 2011). | - |
| BBOX | Black Box Limited | 27 Jan 2011 | Un-audited Financial Results | To approve the un-audited financial Results for the quarter ended December 31, 2010. | - |
| BBOX | Black Box Limited | 15 Nov 2010 | Results/Dividend | To approve audited financial results for the year ended September 30, 2010 and recommend payment of dividend, if any. | - |
| BBOX | Black Box Limited | 30 Jul 2010 | Un-audited Financial Results | To approve un-audited financial results for the quarter ended June 30, 2010. | - |
| BBOX | Black Box Limited | 30 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| BBOX | Black Box Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |