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 ₹821.15up ₹9.50 (1.17%)BSE ₹818.80
Share price at the NSE close on 29 Oct 2026. Previous close ₹811.65.
29 Oct: open ₹810.10, high ₹825.00, low ₹802.00
52-week range of traded prices to 29 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
- ₹14,584 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
- 64.53
- 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.
- 49.41
- 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
- 11.33
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.12%
- 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
- 3,58,32635.8% delivered
Black Box board and management
36 filed, newest first.
Jul 2026
9 Jul · Management
9 Jul · Management
6 Jul · Management
4 Jul · Management
Aug 2025
May 2025
27 May · Management
Feb 2025
11 Feb · Management
Sep 2024
25 Sep · Management
25 Sep · Management
Nov 2023
Feb 2022
Jan 2018
Nov 2017
Aug 2017
Jul 2017
Mar 2017
Jul 2016
May 2016
Feb 2016
Dec 2015
Jun 2014
Mar 2014
Nov 2012
26 Nov · Management
Mr. Pratik Bhanushali has been appointed as the "Company Secretary" on November 22, 2012.
Jul 2009
20 Jul · Management
Board of Directors of the Company at its meeting held on July 18, 2009, appointed (1) Ms. Pamela F. Craven (Non-Executive), (2) Mr. Christopher Formant (Non-Executive) and (3) Mr. Hoshang Noshirwan Sinor (Non-Executive & Independent), as Additional Directors of the Company with immediate effect.
Apr 2009
28 Apr · Management
Board of Directors of the Company at its meeting held on April 28, 2009, appointed Mr. Anil Nair as the Managing Director of the company with effect from April 28, 2009 for a period of three (3) years.
Mar 2009
23 Mar · Management
At the meeting of the Board of Directors of the Company held on March 19, 2009, the following items have been taken note of / approved by the Board: (1) Resignation of Director:- Mr. Pradeep Mallick has resigned from the Directorship of the Company w.e.f. March 07, 2009 (and consequently from the membership of various Committees of the Board viz. Audit Committee, Shareholders' / Investors' Grievance Committee, Ethics & Compliance Committee and Remuneration Committee). The said resignation was noted by the Board of Directors at its meeting held on March 19, 2009. (2) Appointment of Director:- Mr. Anil Batra has been appointed as an Additional Director (Non-Executive & Independent) of the Company w.e.f. March 19, 2009 and will hold office till the date of the ensuing Annual General Meeting. Further, Mr. Anil Batra has been inducted as a member of the (1) Audit Committee, (2) Shareholders' / Investors' Grievance Committee, (3) Ethics & Compliance Committee, and (4) Remuneration Committee of the Company, w.e.f. March 19, 2009. Further, the Board of Directors of the Company at its meeting held on March 19, 2009, extended the term of appointment of Mr. Anil Nair as a 'Manager' of the Company under Section 269 of the Companies Act, 1956, for a period of three (3) months from April 01, 2009 to June 30, 2009, at the same remuneration / terms and conditions. Mr. Anil Nair will be the Acting CEO for the interim period.
Jan 2009
29 Jan · Management
At the meeting of the Board of Directors of the Company held on January 28, 2009, the following has been taken note of / approved by the Board : Mr. John DiLullo has been inducted as a member of the (1) shareholders' / Investors' Grievance Committee and (2) Ethics & Compliance Committee w.e.f. January 28, 2009.
Nov 2008
25 Nov · Management
At the meeting of the Board of Directors of the Company held on November 24, 2008, the following items have been approved by the Board: (1) Resignation of Directors: Mr. Mark Leigh (Chairman) has resigned from the Directorship of the Company w.e.f. October 20, 2008. Further, Mr. Niru Mehta, Vice Chairman and Managing Director also resigned from the Directorship of the Company w.e.f. January 01, 2009 (with December 31, 2008 being his last working day). (2) Appointment of Directors: Mr. John DiLullo has been appointed as an Additional Director of the Company w.e.f. November 24, 2008 and will hold office till the date of the ensuing Annual General Meeting. Further the Board of Directors of the Company appointed Mr. Anil Nair as a 'Manager' of the Company under Section 269 of the Companies Act, 1956, for a period of three (3) months from January 01, 2009 to March 31,2009, at such remuneration/ terms and conditions as were approved by the Board. Mr. Anil Nair will be acting CEO for the interim period and the Company hereby informs that the search for the CEO is underway.
Jul 2008
30 Jul · Management
Mr. David P. Johnson has resigned from the Directorship of the Company w.e.f. May 08, 2008, which was noted by the Board of Directors at its meeting held on July 30, 2008
Apr 2008
24 Apr · Management
Mr. C. B. Bhave has resigned from the Directorship of the Company w.e.f. February 15, 2008, which was noted by the Board of Directors at its meeting held on April 24, 2008
Jan 2008
23 Jan · Management
Mr. Rohit Menezes has resigned from the Directorship of the Company w.e.f. January 23, 2008, which was noted by the Board of Directors at its meeting held on January 23, 2008. Further, the Board of Directors of the Company, at its meeting held on January 23, 2008, appointed Mr. David Manganello as an Additional Director of the Company w.e.f. January 23, 2008.
Jul 2007
28 Jul · Management
At the meeting of the Board of Directors of the Company held on July 27, 2007 the following items have been taken note of / approved by the Board: (1) Mr. Ravi Sethi has resigned from the Directorship of the Company w.e.f. May 16, 2007.
Jan 2007
25 Jan · Management
The Board of Directors of the Company, at its meeting held on January 25, 2007, appointed Mr. Rohit Menezes as an Additional Director of the Company w.e.f. January 25, 2007