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 16 of 17.
May 2011
23 May · Dividend
Board of Directors of the Company at its meeting held on May 21, 2011 has recommended payment of dividend of Rs.2.25 per share on 1,42,33,232 Equity Shares of Rs.10/- each for the year ended March 31, 2011, subject to the sanction of the shareholders in the ensuing Annual General Meeting.19 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 25, 2011 to approve audited financial results for the financial year ended March 31, 2011 and recommend payment of dividend, if any. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company has been rescheduled and the said meeting will now be held on May 21, 2011 (instead of May 25, 2011).Not held on this date
3 May · Board meeting
To approve audited financial results for the financial year ended March 31, 2011 and recommend payment of dividend, if any.
Apr 2011
12 Apr · Results
In respect of the results for the last quarter for the financial year ending March 31, 2011, the Company will publish the Audited Results within a period of 60 days from the end of the last quarter i.e. before May 30, 2011.
Mar 2011
15 Mar · Board meeting
Feb 2011
9 Feb · Change in Registrar & Share Transfer Agent
M/s. Datamatics Financial Services Limited (DFSL) will be taking over as "Registrar & Share Transfer Agent" of the Company in place of M/s. TSR Darashaw Limited, with effect from March 01, 2011. M/s. Datamatics Financial Services Limited, will be handling the registry work relating to the securities of the Company held in both physical and electronic form with effect from March 01, 2011, from their office located at : M/s Datamatics Financial Services Limited, Plot No. B-5, Part B Crosslane, MIDC, Marol, Andheri (East), Mumbai - 400093.
Jan 2011
12 Jan · Board meeting
To approve the un-audited financial Results for the quarter ended December 31, 2010.
Dec 2010
3 Dec · Dividend
Dividend of Rs. 4.50 per share (45%) on 1,42,33,232 equity shares of Rs. 10/- each (for the Financial Year 2009-10) recommended by the Board of Directors at its meeting held on November 15, 2010 will be payable on and after January 06, 2011 subject to the sanction of the shareholders in the ensuing Annual General Meeting of the company scheduled to be held on December 20, 2010.
Nov 2010
19 Nov · Address Change
At the meeting of the Board of Directors of the Company held on November 15, 2010, the Board of Directors of the Company, approved the shifting of the Registered Office of the Company from "72, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz (East), Mumbai - 400 055" to "Equinox Business Park (Peninsula Techno Park), Off Bandra Kurla Complex, LBS Marg, Kurla West, Mumbai - 400 070" w.e.f. February 01, 2011.19 Nov · Meeting
Annual General Meeting of the Company will be held on December 20, 2010. Further, the Register of Members and Share Transfer Books will be closed from December 01, 2010 to December 20, 2010 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on December 20, 2010 and payment of Dividend for the financial year 2009-10.18 Nov · Board meeting
At the meeting of the Board of Directors of the Company held on November 15, 2010 the following items have been taken note of / approved by the Board : (1) Setting-up / Acquiring a wholly-owned subsidiary in Mauritius : The Board has decided to set-up / acquire a wholly-owned subsidiary in Mauritius, by investing an amount of upto Rs.45 crores (US $ 10 million), subject to requisite approval(s) / consent(s), if any; (2) Acquiring wholly-owned subsidiaries in Singapore and Australia : (a) The Board of Directors of the Company approved acquisition of 'Aegis Tech Singapore Pte. Ltd.' as a wholly-owned subsidiary (WOS) of the Company, from Essar Services Mauritius, through AGC's subsidiary in Mauritius. It is planned to make investment upto an amount of Rs.15.60 lakhs approx. (US $ 34,590) in this WOS; (b) The Board of Directors of the Company also approved acquisition of 'Aegis Tech Pty. Ltd.', Australia' as a wholly-owned subsidiary (WOS) of the Company, by investing an amount of Rs. 5.50 lakhs approx. (Australian $ 13,601) in this WOS; (3) Constitution of a 'Executive Committee' : Further, an 'Executive Committee' of the Board of Directors of the Company has been constituted by the Directors at its meeting held on November 15, 2010. Mr. Aparup Sengupta, Mr. S. K. Jha, Mr. Anil Nair and Mr. Vikash Saraf have been nominated / appointed as the members of the said 'Executive Committee'.18 Nov · Change in Financial Year
Board of Directors of the Company at its meeting held on November 15, 2010 have decided to change the financial year of the Company from October - September to April - March and has thus decided that the Financial Year 2010-11 of the Company be for a period of 6 (six) months from October 01, 2010 - March 31, 2011.15 Nov · Dividend
Board of Directors of the Company at its meeting held on November 15, 2010 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 September 30, 2010, subject to the sanction of the shareholders in the ensuing Annual General Meeting.
Oct 2010
21 Oct · Board meeting
To approve audited financial results for the year ended September 30, 2010 and recommend payment of dividend, if any.4 Oct · Results
In respect of the results for the last quarter for the financial year ending September 30, 2010, the Company will publish the Audited Results within a period of 2 months (60 days) from the end of the last quarter i.e. before November 30, 2010.
Sep 2010
Jul 2010
12 Jul · Board meeting
To approve un-audited financial results for the quarter ended June 30, 2010.
Jun 2010
3 Jun · Disclosure
Avaya Globalconnect Limited had informed the Exchange that the Board of Directors of the company ("Board") has passed a circular resolution on May 30, 2010. The Board has been informed by its promoters viz., Sierra Communications International LLC and Avaya Mauritius International LLC (collectively "Sellers") that a Share purchase agreement ("Share Purchase Agreement") is proposed to be executed between the Sellers, Essar Services Holdings Limited ("ESHL") and Essar Capital Finance Private Limited ("ECF") for the sale of Sellers' entire stake of 59.13% of the issued share capital comprising 84,15,988 shares held by the Sellers in the Company, each for a price of the USD equivalent of Rs. 245/- per share ("Transaction"). The Board has also been notified that pursuant to the execution of the Share Purchase Agreement, ECF (with ESHL being treated as a person acting in concert) will make a mandatory offer to the public shareholders of the company in compliance with Regulations 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 1997 ("SEBI Takeover Regulations") ("Open Offer"). The company has now informed the Exchange that "Avaya Mauritius Limited" (one of the "Sellers") had been inadvertently wrongly mentioned as Avaya Mauritius International LLC. Hence, the same shall be read as "Avaya Mauritius Limited".2 Jun · Change in Company Name / Symbol
Members of the Exchange are hereby informed that the name of Avaya GlobalConnect Limited shall be changed to AGC Networks Limited and the trading symbol of the Company be changed from AVAYAGCL to AGCNET w.e.f. June 08, 2010.
May 2010
6 May · Change of name of the Company
Board of Directors of the Company, at its meeting held on April 30, 2010 have approved take note of the following 1) Change of name: The name of the Company 'Avaya Global Connect Limited', has been changed to "AGC Networks Limited", w.e.f. April 27, 2010, vide fresh certificate of incorporation issued by the Office of the Registrar of Companies, Maharashtra, Mumbai.
Apr 2010
28 Apr · Meeting
Shareholders of the Company, at the Extraordinary General Meeting held on April 21, 2010, approved, by way of passing a Special Resolution, the change of name of the Company from 'Avaya GobalConnect Limited' to "AGC Networks Limited", subject to statutory / regulatory approval and the alteration of the Memorandum & Articles of Association of the Company.7 Apr · Disclosure
Disclosure as required under Regulation 8A(4) of SEBI (SAST) Regulations, 1997 in respect of details of pledged shares (if any), as on March 31, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
30 Mar · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on April 21, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Mar · Change in Name
Board of Directors of the Company at its meeting held on March 17, 2010, have taken note of / approved the following items: 1. Change of name of the Company:The Board approved the change of name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd", subject to the approval of the shareholders. 2. Alteration in the Memorandum and Articles of Association of the Company: Further to the approval for the change of name of the Company, the Board approved the requisite alteration in the Memorandum & Articles of Association of the Company, subject to the approval of the shareholders. 3. Convening Extraordinary General Meeting (EGM) of the members of the Company: An Extraordinary General Meeting (EGM) of the members of the Company has been convened on April 21, 2010, for approval of the shareholders for change of name and alteration of the Memorandum & Articles of Association of the Company.10 Mar · Meeting
Proceedings of the Annual General Meeting of the Company held on January 29, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
5 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
21 Dec · Dividend
Dividend of Rs. 3.50 per share (35.00%) on 1,42,33,232 equity shares of Rs.10/- each (for the Financial Year 2008-09), recommended by the Board of Directors at its meeting held on November 24, 2009, will be payable on and after February 11, 2010, subject to the sanction of the shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on January 29, 2010.
Nov 2009
27 Nov · Meeting
Annual General Meeting of the Company will be held on January 29, 2010. Further, the Register of Members and Share Transfer Books will be closed from January 06, 2010 to January 29, 2010 (both days inclusive) for the purpose of Annual General Meeting proposed to be convened on January 29, 2010 and payment of dividend for the financial year 2008-09.24 Nov · Dividend
At the meeting of the Board of Directors of the Company held on November 24, 2009 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.
Oct 2009
16 Oct · Updates
Abstract under Section 302 of the Companies Act, 1956, in respect of the terms and conditions of appointment / remuneration payable to Mr. Anil Nair as Managing Director of the Company (together with the Memorandum of Concern or Interest), as approved by the Board of Directors of the Company, at it meeting held on September 22, 2009.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
To approve audited financial accounts for the financial year ended September 30, 2009 and recommend payment of dividend, if any.6 Oct · Disclosure
Disclosure as required under Regulation 8A(4) of SEBI (SAST) Regulations, 1997 in respect of details of pledged shares (if any), as on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.