Black Box Ltd

  • BSE Code : 500463
  • NSE Symbol : BBOX
  • ISIN : INE676A01027
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 1,037.15 43.05(4.33%)

Open Price ()

1,013.80

Prev. Close ()

994.10

Volume (No’s)

1,519,897

Market Cap ()

18,419.70

Low Price ()

976.95

High Price ()

1,050.00

 

Board Meetings

Start Date End Date Purpose
21-May-2026 26-May-2026 Audited Results & Final Dividend. Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve to consider and approve audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2026. Outcome of the Board Meeting held on May 26, 2026 (As Per BSE Announcement Dated on: 26/05/2026)
06-Feb-2026 11-Feb-2026 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results (Consolidated & Standalone) for the quarter and period ended December 31 2025. Please find attached herewith Outcome of the Board Meeting held on 11th February 2026 along with Unaudited Financial Results for Q3FY26. (As per BSE announcement dated on : 11.02.2026)
05-Nov-2025 12-Nov-2025 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results (Consolidated & Standalone) for the quarter and half year ended September 30 2025. This is for your information record and necessary dissemination to all the stakeholders. Please find enclosed herewith Outcome of the Board meeting held on November 12, 2025. (As Per BSE Announcement Dated on:12.11.2025)
08-Aug-2025 13-Aug-2025 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30 2025. This is for your information record and necessary dissemination to all stakeholders. Please find enclosed herewith clippings of newspaper advertisements published on August 15, 2025 relating to unaudited financial results for the quarter ended June 30, 2025. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 18.08.2025)
22-May-2025 27-May-2025 Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and to consider dividend if any. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board Meeting held on May 27, 2025. This is for your information, record and necessary dissemination to all the stakeholders Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith disclosure pertaining to re-appointment of Internal Auditor. This is for your information, record and necessary dissemination. (As Per BSE Announcement dated on 27.05.2025)

Copyright © 2026 Arihant Capital Markets Ltd. All rights Reserved.

Designed, Developed and Content powered by CMOTS InfoTech (ISO 9001:2015 & ISO/IEC 27001:2022 Certified)

x
  • QR-CodeNew