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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
Nov 07 BSE 541.45 (+ 3.50 0.65%)
Volume60260
Prev. Close 537.95
Open Price 532.05
Today's Low / High
514.75 544.05
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 321.00
715.80
Nov 07 NSE 543.05(+ 5.50 1.02%)
Volume666031
Prev. Close 537.55
Open Price 537.55
Today's Low / High
514.80 544.90
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
320.85 714.80
ISIN No INE676A01027 Market Cap. ( in Cr. ) 9237.56 P/BV 14.51 Book Value ( ) 37.43
BSE Code 500463 52 Week High/Low ( ) 715/321 FV/ML 2/1 P/E(X) 45.11
NSE Code BBOXEQ Book Closure 29/08/2025 EPS ( ) 12.04 Div Yield (%) 0.18
Board Meetings
Date of MeetingPurpose
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
08/02/2024Quarterly 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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