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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
GO
Nov 03 BSE 798.20 (+ 8.80 1.11%)
Volume28645
Prev. Close 789.40
Open Price 789.00
Today's Low / High
789.00 823.15
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 444.00
1104.30
Nov 03 NSE 797.75(+ 8.45 1.07%)
Volume357709
Prev. Close 789.30
Open Price 788.55
Today's Low / High
787.80 823.05
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
444.30 1103.00
ISIN No INE676A01027 Market Cap. ( in Cr. ) 14167.98 P/BV 10.55 Book Value ( ) 75.61
BSE Code 500463 52 Week High/Low ( ) 1103/444 FV/ML 2/1 P/E(X) 65.13
NSE Code BBOXEQ Book Closure 28/08/2026 EPS ( ) 12.25 Div Yield (%) 0.13
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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