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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Box Ltd.
GO
Jan 06, 04:01 BSE 542.40 ( -12.60 -2.27%)
Volume7650
Prev. Close 555.00
Open Price 559.00
Today's Low / High
537.65 559.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 321.00
678.90
Jan 06, 03:53 NSE 543.35( -10.15 -1.83%)
Volume172288
Prev. Close 553.50
Open Price 558.40
Today's Low / High
540.05 558.40
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 543.35 (939)
52 Wk Low / High
320.85 677.75
ISIN No INE676A01027 Market Cap. ( in Cr. ) 9256.13 P/BV 10.23 Book Value ( ) 53.12
BSE Code 500463 52 Week High/Low ( ) 678/321 FV/ML 2/1 P/E(X) 45.20
NSE Code BBOXEQ Book Closure 29/08/2025 EPS ( ) 12.02 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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