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Black Box share news, announcements and annual reports

NSE: BBOXBSE: 500463IT - ServicesSmall Cap

Black Box Limited · Formerly AGC Networks · Face value ₹2 · 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 cap
₹14,150 Cr515th largest listed
P/E
62.61
P/E without one-offs
47.94
P/B
11.00
Dividend yield
0.13%
ROE
22.1%
ROE without one-offs
28.9%
ROCE
23.1%
Debt to equity
0.64
Volume, NSE
4,34,22641.5% delivered

Black Box shareholder meetings

102 filed, newest first. Page 2 of 3.

  1. Sep 2021

  2. Feb 2021

  3. Jan 2021

  4. Dec 2020

  5. Nov 2020

  6. Oct 2020

  7. Sep 2019

  8. Aug 2019

  9. Jul 2019

  10. Aug 2018

  11. Jun 2018

  12. Sep 2017

  13. Aug 2017

  14. Sep 2016

  15. Aug 2016

  16. Jun 2015

  17. Mar 2015

  18. Jul 2014

  19. Jun 2014

  20. Aug 2013

  21. Dec 2012

  22. Nov 2012

  23. 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.
  24. Sep 2011

  25. 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.
  26. Feb 2011

  27. Jan 2011

  28. Nov 2010

    • 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.
  29. May 2010

  30. 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.
  31. 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.
    • 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.
  32. 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.
  33. Mar 2009

    • 24 Mar · Meeting

      Proceedings of the Annual General Meeting of the Company held on January 29, 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.
  34. Nov 2008

    • 26 Nov · Meeting

      Annual General Meeting of the Company will be held on January 29, 2009. Further the Register of Members and Share Transfer books will be closed for a period of 24 days i.e. from January 06, 2009 to January 29, 2009 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on January 29, 2009 and payment of Dividend for the financial year 2007-08.