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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
GO
Nov 02 BSE 789.40 ( -5.45 -0.69%)
Volume33369
Prev. Close 794.85
Open Price 789.30
Today's Low / High
770.65 800.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 444.00
1104.30
Nov 02 NSE 789.30( -7.45 -0.94%)
Volume383193
Prev. Close 796.75
Open Price 790.65
Today's Low / High
770.00 800.25
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. ) 14017.91 P/BV 10.44 Book Value ( ) 75.61
BSE Code 500463 52 Week High/Low ( ) 1103/444 FV/ML 2/1 P/E(X) 64.44
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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