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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
Apr 02 BSE 472.35 ( -5.90 -1.23%)
Volume11253
Prev. Close 478.25
Open Price 477.00
Today's Low / High
460.05 477.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 321.00
614.85
Apr 02 NSE 471.95( -5.60 -1.17%)
Volume151081
Prev. Close 477.55
Open Price 470.05
Today's Low / High
460.00 474.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
320.85 613.80
ISIN No INE676A01027 Market Cap. ( in Cr. ) 8376.89 P/BV 8.76 Book Value ( ) 53.86
BSE Code 500463 52 Week High/Low ( ) 614/321 FV/ML 2/1 P/E(X) 40.91
NSE Code BBOXEQ Book Closure 29/08/2025 EPS ( ) 11.54 Div Yield (%) 0.21
Board Meetings
Date of MeetingPurpose
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
13/08/2024Quarterly Results
02/08/2024Preferential issue of shares
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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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