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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
GO
Nov 06, 10:37 BSE 537.00 ( -10.80 -1.97%)
Volume7995
Prev. Close 547.80
Open Price 550.05
Today's Low / High
536.00 554.25
B. Price (Qty.)537.35 (11)
O. Price (Qty.) 538.10 (1)
52 Wk Low / High 321.00
715.80
Nov 06, 10:24 NSE 540.60( -8.30 -1.51%)
Volume156413
Prev. Close 548.90
Open Price 553.00
Today's Low / High
536.00 554.90
B. Price (Qty.)540.00 (20)
O. Price (Qty.) 540.60 (69)
52 Wk Low / High
320.85 714.80
ISIN No INE676A01027 Market Cap. ( in Cr. ) 9195.89 P/BV 14.44 Book Value ( ) 37.43
BSE Code 500463 52 Week High/Low ( ) 715/321 FV/ML 2/1 P/E(X) 44.91
NSE Code BBOXEQ Book Closure 29/08/2025 EPS ( ) 12.04 Div Yield (%) 0.18
Board Meetings
Date of MeetingPurpose
13/08/2025Quarterly Results
27/05/2025Audited Results & Final Dividend
11/02/2025Quarterly Results
09/11/2024Quarterly Results
13/08/2024Quarterly Results
02/08/2024Preferential issue of shares
08/02/2024Quarterly Results
09/11/2023Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
14/08/2025AGM ---
11/02/2025POM ---
16/08/2024AGM 19/09/202425/09/2024A.G.M.
02/08/2024EGM ---
17/08/2023AGM 20/09/202326/09/2023A.G.M.
30/06/2023EGM ---
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