Black Box share news, announcements and annual reports
NSE: BBOXBSE: 500463IT - ServicesSmall Cap
Black Box Limited · Formerly AGC Networks · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jul 1988 on BSE, Jul 2003 on NSE
Last close ₹796.75down ₹24.40 (2.97%)BSE ₹794.85
Share price at the NSE close on 30 Oct 2026. Previous close ₹821.15.
30 Oct: open ₹812.00, high ₹820.65, low ₹791.00
52-week range of traded prices to 30 Oct 2026
₹444.30Low, 30 Mar 2026₹1,103.00High, 5 Jun 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14,150 Cr515th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 62.61
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹69 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 47.94
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 11.00
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 22.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹69 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 28.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 23.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.64
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,34,22641.5% delivered
Black Box share news and announcements
841 announcements, routine notices left out, newest first. Page 15 of 17.
Jul 2013
24 Jul · Board meeting
Board of Directors at its meeting held on July 23, 2013 has Considered and noted the Complied consolidated financials of the company for the year ended March 31, 2013 post giving financial impact of the demerger of one of its division by AGC Networks inc. US,( a level down subsidiary of the Company) with effect from April 1, 2012.
Jun 2013
4 Jun · Corporate action
Company has fixed Book Closure from August 21, 2013 to August 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 has transacted the following business : (1) Noted the appointment of Dr. Haseeb Drabu, as an additional director of the Company. Dr. Drabu was the Chairman and Chief Executive of the Jammu & Kashmir Bank from the year 2005 to 2010. Dr. Drabu holds M & D. Phil (Doctorate) in Economics.(2) Noted the resignation tendered by Mr. Sudip Rungta, non-executive non-independent Director of the Company.20 May · Board meeting
Inter-alia to transact the following businesses : (1) To consider & approve Audited Financial Results/Accounts of the Company for the year ended March 31, 2013; (2) To recommend final Dividend for the FY 2012-13, if any; (3) To fix day, date, time and venue for the Annual General Meeting of the Company; (4) To consider and approve the draft notice for the Annual General Meeting of the Company; (5) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2013; (6) To fix the book closure date; (7) To transact any other business with permission to the Chair.
Mar 2013
18 Mar · Board meeting
Board of the Company has approved the acquisition of the business of technology integration focused on unified communications, data center infrastructure and managed services from Transcend United Technologies, a US Company having annual revenue of about USD 43 million and 130 employees at its meeting held on March 15, 2013. AGC Networks Inc. is a US based technology integrator offering a range of solutions that include unified communications, network infrastructure, information security, data center and enterprise applications. Transcend United Technologies is a solution provider and technology integrator focused on unified communications, data center infrastructure and managed services. Transcend maintains its offices across East coast, Mid-West and Central US. This will offer AGC Networks a wide footprint in north America in line with the Company's strategy for globalization.
Feb 2013
13 Feb · Updates
Mr. Kunjal Mehta has been appointed as "Head- Finance" of the Company with immediate effect. Mr. Kunjal Mehta is a Chartered Accountant with over 14 years of experience in corporate finance, financial planning and control, treasury and fund management.4 Feb · Board meeting
Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2012, and to transact any other business with permission to the Chair.
Jan 2013
Dec 2012
10 Dec · Corporate action
Record date has been fixed on December 20, 2012 for the purpose of ascertaining the eligibility of the shareholders / Beneficiary owners who would be entitled to receive bonus shares.
Nov 2012
26 Nov · Management
Mr. Pratik Bhanushali has been appointed as the "Company Secretary" on November 22, 2012.
Oct 2012
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2012 has inter-alia considered and transacted the following business : (1) The Board approved the appointment of Mr. Sudip Rungta as an additional Director of the Company under Section 260 of the Companies Act, 1956 with effect from October 30, 2012; (2) The Board accepted and approved the resignation of Mr. Aparup Sengupta, Non-Independent and Non-Executive Director of the Company with effect from October 30, 2012; (3) The Board accepted and approved the resignation of Mr. Vishal Kohli, Company Secretary of the Company.30 Oct · Corporate action
Board of Directors of the Company at its meeting held on October 30, 2012 recommended for approval of members, the issuance of Bonus shares in the proportion of 1 (One) new equity bonus share of Rs. 10/- each for every 1 existing equity share of Rs. 10/- each fully paid-up by capitalization of reserve (Bonus Ratio 1:1). This item was discussed as an additional item with the permission of the Chair.22 Oct · Board meeting
To approve unaudited financial results for the quarter ended September 30, 2012.
Aug 2012
24 Aug · Price & Volume movement
Price & Volume movement : Significant price and volume movement has been observed in AGC Networks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. AGC Networks Limited has vide its letter inter-alia stated,"We wish to state that the Company is not aware of any information which may have a bearing or impact on the recent price/ volume behavior of the Company's shares. We wish to further state that the Company is not aware of the reasons for the sudden movement in its share prices."
Jul 2012
30 Jul · Disclosure of Voting Pattern - Clause 35A
25 Jul · Dividend
Dividend of Rs.15/- per share (150%) on 1,42,33,232 equity shares of Rs.10/- each (for the Financial Year 2011-12), recommended by the Board of Directors at its meeting held on May 10, 2012, will be payable on and after August 21, 2012, subject to the sanction of the shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on July 27, 2012.13 Jul · Board meeting
To approve unaudited financial results for the quarter ended June 30, 2012.
May 2012
16 May · Meeting
Annual General Meeting of the Company will be held on July 27, 2012. Further the Register of Members and Share Transfer Books will be closed for a period of 10 days i.e. from July 18, 2012 to July 27, 2012 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on July 27, 2012 and payment of Dividend for the financial year 2011-12.10 May · Board meeting
Board of Directors of the Company at its meeting held on May 10, 2012 has approved the sale of 57,14,285 fully paid-up equity shares (of the face value of Rs.10/- each) held in Aegis Limited at a price of Rs.170/- each to AGC Holdings Limited.10 May · Dividend
Board of Directors of the Company at its meeting held on May 10, 2012 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.
Apr 2012
18 Apr · Board meeting
To approve audited financial results for the financial year ended March 31, 2012 and recommend payment of dividend, if any.
Feb 2012
17 Feb · Updates
With reference to the earlier announcement dated January 31, 2012 regarding Outcome of Board Meeting, the Company has now informed the Exchange that, the heading of Point No. 2 needs to be read as "Joint Venture in Saudi Arabia" (and NOT as 'Joint Venture in UAE' as inadvertently wrongly mentioned).
Jan 2012
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2012 have taken note of / approved :(1) Resignation of Director of the Company: The Board of Directors of the Company took note of the resignation of Prof. Debashis Chatterjee from the Directorship of the Company w.e.f. December 19, 2011; (2) Joint Venture in UAE : The Board of Directors of the Company approved entering into a Joint Venture Agreement in the Kingdom of Saudi Arabia to provide IT & ITES services.6 Jan · Board meeting
To approve the un-audited financial results for the quarter ended December 31, 2011.
Oct 2011
28 Oct · Updates
Agc Networks Limited had informed the Exchange that the Board of Directors of the Company, at its meeting held on October 20, 2011, approved the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha as the Managing Director & CEO of the Company (payable w.e.f. November 01, 2011 to August 30, 2015). The Company has now informed the Exchange that the Board of Directors of the Company, at its meeting held on October 20, 2011, approved the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha as the Managing Director & CEO of the Company for the period of three (3) years payable w.e.f. December 01, 2011 to November 30, 2014 (and not from November 01, 2011 to August 30, 2015 as was inadvertently mentioned).20 Oct · Board meeting
That the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, has approved the following: (1) Taking note of acquisition of Aegis Tech Ltd., New Zealand by AGC Networks Singapore Pte Limited, Singapore:The Board of Directors of the Company took note of the acquisition of Aegis Tech Ltd., New Zealand, by AGC Networks Singapore Pte Limited, Singapore (wholly owned subsidiary of the Company) at a consideration of AUD 2,390,000/-. (2) Approval of the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha, Managing Director and CEO of the Company: The Board of Directors of the Company, at its meeting held on August 31, 2010, appointed Mr. S. K. Jha, as the Managing Director and CEO of the Company, for a period of 5 (five) years w.e.f. August 31, 2010 till August 30, 2015 under Section 269 of the Companies Act, 1956. Now, the Board of Directors of the Company, at its meeting held on October 20, 2011, approved the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha as the Managing Director & CEO of the Company (payable w.e.f. November 01, 2011 to August 30, 2015).17 Oct · Board meeting
To approve unaudited financial results for the quarter ended September 30, 2011.
Sep 2011
Aug 2011
30 Aug · Sale of Shares
Promoter viz. Aegis Limited has sold 5,87,711 equity shares (4.129%) of the Company (AGC Networks Limited) on August 23, 2011 through the secondary market at the price of Rs.130.25 per share.30 Aug · Updates
Mr. Amal Thakore, VP & Head (Finance) has resigned from the employment of the Company and will be relieved on close of office hours on September 30, 2011. Further, Mr. Prasad R. Subramaniam has been appointed as Head (Finance) of the Company.3 Aug · Dividend
Dividend of Rs.2.25 per share 2.25 per share(22.50%) on 1,42,33,232 equity shares of Rs.10/- each (for the Financial Year 2010-11 - six months period ended March 31, 2011), recommended by the Board of Directors at its meeting held on May 21, 2011, will be payable on and after August 19, 2011, subject to the Sanction of the shareholders in the ensuing Annual General Meeting of the Company scheduled to be helsd on July 29, 2011.
Jul 2011
29 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 28, 2011 the following item has been taken note of/ approved by the Board : The Board of Directors of the Company, took note of the resignation of Mr. Anil Nair and Mr. Vikash Saraf from the Directorship of the Company w.e.f. July 28, 2011.18 Jul · Board meeting
To approve unaudited financial results for the quarter ended June 30, 2011.
Jun 2011
1 Jun · Meeting
Register of Members and Share Transfer Books will be closed from July 12, 2011 to July 29, 2011 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on July 29, 2011 and payment of Dividend for the financial year 2010-11.
May 2011
24 May · Board meeting
At the meeting of the Board of Directors of the Company held on May 21, 2011 the following item has been taken note of / approved by the Board :(1) Establishing a Branch at Kenya : The Board has approved the establishment of a branch in kenya by the Company, subject to requisite approvals, if any. (2) Resignation / Appointment of Director(s) of the Company: The Board of Directors of the Company, took note of the resignation of Mr. S. Ramakrishnan, Mr. Anil Batra and Mr Anshuman Ruia from the Directorship of the Company w.e.f. May 21, 2011, Further, the Board appointed Mr. Sujay Rajababu Sheth and Mr. Shuva Mandal as Additional Directors (both Non-Executive & Independent Directors) of the Company w.e.f. May 21, 2011.