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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
GO
Sep 11, 02:53 BSE 804.15 (+ 58.70 7.87%)
Volume120118
Prev. Close 745.45
Open Price 744.85
Today's Low / High
741.00 809.50
B. Price (Qty.)802.30 (8)
O. Price (Qty.) 803.85 (1)
52 Wk Low / High 441.15
1104.30
Sep 11, 02:34 NSE 804.85(+ 60.00 8.06%)
Volume1431375
Prev. Close 744.85
Open Price 741.00
Today's Low / High
740.00 808.40
B. Price (Qty.)804.85 (68)
O. Price (Qty.) 804.90 (351)
52 Wk Low / High
443.05 1103.00
ISIN No INE676A01027 Market Cap. ( in Cr. ) 14294.07 P/BV 10.64 Book Value ( ) 75.61
BSE Code 500463 52 Week High/Low ( ) 1103/443 FV/ML 2/1 P/E(X) 65.71
NSE Code BBOXEQ Book Closure 28/08/2026 EPS ( ) 12.25 Div Yield (%) 0.12
Board Meetings
Date of MeetingPurpose
12/08/2026Quarterly Results
26/05/2026Audited Results & Final Dividend
11/02/2026Quarterly Results
12/11/2025Quarterly Results
13/08/2025Quarterly Results
27/05/2025Audited Results & Final Dividend
11/02/2025Quarterly Results
09/11/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
13/08/2026AGM ---
29/05/2026EGM ---
14/08/2025AGM ---
11/02/2025POM ---
16/08/2024AGM 19/09/202425/09/2024A.G.M.
02/08/2024EGM ---
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