| 14-Mar-2022 | S | Dear Sir/Madam, With reference to our letter no. BBOX/SD/SE/2022/22 dated February 23, 2022, regarding the meeting of the Board of Directors ('the Board') of Black Box Limited (Formerly known as AGC Networks Limited) ('the Company') scheduled for today, please find enclosed herewith outcome of the said board meeting.
Black Box Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2022, inter alia, has approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 2/- each, subject to the approval of the members of the Company through the ensuing postal ballot.
Dear Sir/Madam, Pursuant to Reg. 42 of the Listing Regulations and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Company has fixed Tuesday, May 17, 2022 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of each equity share having face value of Rs.10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs.2/- (Rupees Two only) each fully paid-up. This is for your information, record and necessary dissemination to all the stakeholders.
(As Per BSE Announcement Dated on 26.04.2022)
Trading Members of the Exchange are hereby informed that Black Box Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Black Box Ltd.
(500463)
RECORD DATE
17.05.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/05/2022 DR-030/2022-2023
Note:-
i. ISIN No. INE676A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/05/2022.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.04.2022)
Sub: Change in ISIN - Black Box Limited (BBOX)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following
company shall be changed w.e.f. May 17, 2022.
Symbol
BBOX
Company Name
Black Box Limited
New ISIN
INE676A01027
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 13, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 05.05.2022)
In Continuation of Notice No. 20220427-35 dated April 27, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Black Box Ltd.
(500463)
New ISIN No.
INE676A01027
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-05-2022 (DR-030/2022-2023)
(As Per BSE Notice Dated on 11.05.2022) | 17-May-2022 | |
| 10-May-2012 | D | AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended payment of Dividend of Rs. 15 per share (150%) on 1,42,33,232 Equity Shares of Rs. 10/- each for the year ended March 31, 2012, subject to the approval of the shareholders in the ensuing Annual General Meeting. This dividend includes a dividend of Rs. 5 per share (50%) on occasion of Company completing 25 years. | 16-Jul-2012 | |
| 10-May-2012 | D | AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended payment of Dividend of Rs. 15 per share (150%) on 1,42,33,232 Equity Shares of Rs. 10/- each for the year ended March 31, 2012, subject to the approval of the shareholders in the ensuing Annual General Meeting. This dividend includes a dividend of Rs. 5 per share (50%) on occasion of Company completing 25 years. | 16-Jul-2012 | |
| 23-May-2011 | D | AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has approved the following:
Recommendation of Dividend
The Board of Directors has recommended a dividend of Rs. 2.25 per share (22.50%) for the approval of Shareholders. | 08-Jul-2011 | |
| 16-Nov-2010 | D | AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2010, inter alia, have recommended payment of Dividend of Rs. 4.50 per share (45%) on 1,42,33,232 Equity Shares of Rs. 10/- each for the year ended on September 30, 2010, subject to sanction of the Shareholders in the ensuing Annual General Meeting. | 29-Nov-2010 | |
| 24-Nov-2009 | D | Avaya GlobalConnect Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2009, inter alia, has recommended payment of Dividend of Rs. 3.50 per share (35%) on 1,42,33,232 Equity Shares of Rs. 10/- each for the year ended September 30, 2009, subject to the sanction of the shareholders in the ensuing Annual General Meeting. | 04-Jan-2010 | |
| 25-Nov-2008 | D | Avaya GlobalConnect Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2008 inter alia, has recommended payment of dividend of Rs 3.50 per share (35%) on 1,42,33,232 Equity Shares of Rs 10/- each for the year ended September 30, 2008, subject to the sanction of the shareholders in the ensuing Annual General Meeting. | 02-Jan-2009 | |
| 26-Oct-2007 | D | Avaya Global Connect Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has recommended payment of Dividend of Rs 6.75 per share (67.50%) on Equity Shares of Rs 10/- each for the year ended September 30, 2007, subject to the sanction of the shareholders in the ensuing Annual General Meeting. | 26-Dec-2007 | |
| 13-May-2006 | D | 45% Dividend
| 05-Jul-2006 | |
| 17-Jun-2005 | D | 45% Dividend | 21-Jun-2005 | |
| 12-Dec-2012 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of AGC Networks Ltd. (Scrip Code: 500463)
Trading Members of the Exchange are hereby informed that AGC Networks Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AGC Networks Ltd. (500463)
RECORD DATE
20/12/2012
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 1 (ONE) existing fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
19/12/2012 DR-183/2012-2013
Trading Members of the Exchange are requested to take note of it.
(As per BSE Notice Dated on 13.12.2012)
| 20-Dec-2012 | 1:1 |
| 14-Feb-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 15-Feb-2024 | |
| 01-Feb-2024 | BC | Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consoli | 08-Feb-2024 | |
| 02-Nov-2023 | BC | Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find attached herewith intimation of resignation of Director of the Company. This is for your information, record and | 31-Jan-2024 | |
| 29-Dec-2023 | BC | Essar Telecom Ltd
| 28-Dec-2023 | |
| 29-Dec-2023 | BC | Equinox Realty Holdings Ltd
| 28-Dec-2023 | |