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THE POWER OF VIBRANCE
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    Black Box Ltd

    0
    (BBOX | 500463 | INE676A01027)
    520.10 -1.05 (-0.20%)
    14 Jul 25 | 16:00 | All Prices in   

    Previous Close 521.15
    Open 522.10
    High 533.45
    Low 512.00
    VWAP 520.36
    52 Wk High 715.80
    52 Wk Low 321.00
    Upper Price Band 546.10
    Lower Price Band 494.10
    Price Band 5%
    TTQ 7725
    Turnover (Lakh) 40.20
    2W Avg Qty`(Lakh) 0.19
    Mcap Full (Cr.) 8,810.38
    Mcap FF (Cr.) 2,350.15
    EPS (TTM) 0.70
    CEPS (TTM) 1.17
    PE/PB 743.00 / 20.75
    ROE 2.80
    Face Value 2.00
    Category Listed
    Group / Settlement Type T /T+1
    Index BSE SmallCap
    Basic Industry IT Enabled Services

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    19 Mar 2025 Postal Ballot Special Re-appointment of Mr. Sanjeev Verma (DIN: 06871685), as Whole-time Director of the Company Mar 2025 New 20-03-2025 02:41:59 PM - - XBRL
    19 Mar 2025 Postal Ballot Special Approval for Change in Utilisation of Proceeds received under Preferential Issue. Mar 2025 New 20-03-2025 02:41:59 PM - - XBRL
    25 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2024 along with the Reports of Board Directors and Auditors thereon. (Ordinary Resolution) Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    25 Sep 2024 AGM Ordinary To appoint a Director in place of Mr. Deepak Kumar Bansal (DIN: 07495199), Executive Director and Chief Financial Officer of the Company who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    25 Sep 2024 AGM Ordinary Re-appointment of M/s. M S K A & Associates, Chartered Accountants, as the Statutory Auditors of the Company. (Ordinary Resolution) Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    25 Sep 2024 AGM Ordinary Re-appointment of Mr. Anshuman Ruia (DIN: 00008501) as an Executive Dirctor of the Company Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    25 Sep 2024 AGM Ordinary Appointment of Mr. Munesh Khana (DIN: 00202521) as an Independent Director of the Company. Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    25 Sep 2024 AGM Special General approval for raising of funds by issuance of securities upto Rs 1,500 Crores Sep 2024 New 26-09-2024 10:56:20 AM - - XBRL -
    29 Aug 2024 EGM Special To consider Issuance of Convertible warrants on Preferential Basis Aug 2024 New 29-08-2024 06:24:48 PM - - XBRL -
    26 Sep 2023 AGM Ordinary To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023 along with the Reports of Board Directors and Auditors thereon Sep 2023 New 26-09-2023 05:54:03 PM - - XBRL -
    26 Sep 2023 AGM Ordinary To appoint a Director in place of Mr. Anshuman Ruia (DIN: 00008501), Executive Director of the Company who retires by rotation and being eligible, offers himself for re-appointment Sep 2023 New 26-09-2023 05:54:03 PM - - XBRL -
    26 Sep 2023 AGM Special Re-appointment of Mr. Dilip Thakkar (DIN:00007339) as an Independent Director of the Company Sep 2023 New 26-09-2023 05:54:03 PM - - XBRL -
    26 Sep 2023 AGM Special Continuation of appointment of Mr. Anshuman Ruia (DIN: 00008501), Executive Director of the Company on “office or place of profit” in Black Box Technologies LLC, Dubai Sep 2023 New 26-09-2023 05:54:03 PM - - XBRL -
    26 Sep 2023 AGM Special Approval of raising of funds by issuance of securities upto ` 1,500 Crores Sep 2023 New 26-09-2023 05:54:03 PM - - XBRL -
    25 Jul 2023 EGM Special Approval for Scheme of Reduction of Share Capital Between the Company and it’s Shareholders. Jul 2023 New 25-07-2023 07:25:24 PM - - XBRL -
    26 Sep 2022 AGM Ordinary The Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 along with the Reports of Board of Directors and Auditors thereon. Sep 2022 New 27-09-2022 02:11:39 PM - - XBRL -
    26 Sep 2022 AGM Ordinary To appoint a Director in place of Mr. Naresh Kothari (DIN: 00012523), Non-Executive Director of the Company who retires by rotation and being eligible, offers himself for re-appointment Sep 2022 New 27-09-2022 02:11:39 PM - - XBRL -
    26 Sep 2022 AGM Special Re-appointment of Mr. Deepak Kumar Bansal (Din:07495199) as an Executive Director of the Company. Sep 2022 New 27-09-2022 02:11:39 PM - - XBRL -
    26 Sep 2022 AGM Special Re-appointment of Mrs. Mahua Mukherjee (DIN: 08107320) as an Executive Director of the Company. Sep 2022 New 27-09-2022 02:11:39 PM - - XBRL -
    26 Sep 2022 AGM Special Ratification of remuneration paid to Mrs. Mahua Mukherjee (DIN: 08107320), Executive Director & Chief People Officer of the Company Sep 2022 New 27-09-2022 02:11:39 PM - - XBRL -
    20 Apr 2022 Postal Ballot Special Amendment in the Articles of Association of the Company Apr 2022 New 21-04-2022 06:17:20 PM - - XBRL -
    20 Apr 2022 Postal Ballot Special Sub - Division of Equity Shares of the Company Apr 2022 New 21-04-2022 06:17:20 PM - - XBRL -
    18 Mar 2022 Postal Ballot Special RE-APPOINTMENT OF MR. SANJEEV VERMA (DIN: 06871685), AS WHOLE-TIME DIRECTOR OF THE COMPANY Mar 2022 New 22-03-2022 08:38:04 AM - - XBRL -
    23 Dec 2021 Postal Ballot Ordinary Appointment of Mr. Anshuman Ruia (DIN:0008501) on office or place of profit in Blakc Box Technologies LLC, Dubai Dec 2021 New 24-12-2021 06:45:46 PM - - XBRL -
    27 Oct 2021 AGM Ordinary To receive, consider, approve and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2021 along with the Reports of the Board of Directors and Auditors thereon. Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    27 Oct 2021 AGM Ordinary To appoint a Director in place of Mr. Naresh Kothari (DIN: 00012523), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    27 Oct 2021 AGM Special Approval for change of name of the Company and consequential alteration to the Memorandum of Association and Articles of Association of the Company Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    27 Oct 2021 AGM Special Approval for shifting of Registered Office of the Company within the state of Maharashtra. Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    27 Oct 2021 AGM Special Approval of raising of funds by issuance of securities upto Rs. 500 Crores Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    27 Oct 2021 AGM Special Appointment of Mr. Anshuman Ruia (DIN: 00008501) as Executive Director of the Company Oct 2021 New 28-10-2021 01:13:29 PM - - XBRL -
    21 Feb 2021 Postal Ballot Special To approve ratification of amendment in details of Ultimate Beneficial Owners of the proposed allottee(s) previously given in the Explanatory Statement attached to the Notice of Extra Ordinary General Meeting dated November 11, 2020 Feb 2021 New 23-02-2021 12:49:55 PM - - XBRL -
    11 Dec 2020 EGM Special Issue of Convertible Warrants on Preferential basis Dec 2020 New 11-12-2020 07:07:21 PM - - XBRL -
    11 Dec 2020 EGM Special Alteration of Articles of Association of the Company Dec 2020 New 11-12-2020 07:07:21 PM - - XBRL -
    18 Nov 2020 AGM Ordinary Consideration and adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020, along with the Reports of the Board of Directors and Auditors thereon. Nov 2020 Revised 28-11-2020 04:07:38 PM 28-11-2020 04:07:38 PM - XBRL -
    18 Nov 2020 AGM Ordinary Re-appointment of Mr. Sanjeev Shekhar Verma (DIN:06871685), a Director retiring by rotation. Nov 2020 Revised 28-11-2020 04:07:38 PM 28-11-2020 04:07:38 PM - XBRL -
    18 Nov 2020 AGM Ordinary Appointment Ms. Neha Nagpal (DIN:08842400) as an Independent Director of the Company for a consecutive period of 5 years commencing from September 10, 2020. Nov 2020 Revised 28-11-2020 04:07:38 PM 28-11-2020 04:07:38 PM - XBRL -
    18 Nov 2020 AGM Ordinary Appointment of Mr. Anshuman Ruia (DIN: 00008501) as a Non-Executive Director of the Company. Nov 2020 Revised 28-11-2020 04:07:38 PM 28-11-2020 04:07:38 PM - XBRL -
    26 Sep 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2019 along with the Reports of Board Directors and Auditors thereon. Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Ordinary To appoint a Director in place of Mrs. Mahua Mukherjee (DIN: 08107320), who retires by rotation and being eligible, seeks re-appointment Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Ordinary To re-appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N) as Statutory Auditors of the Company and to fix their remuneration Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Ordinary Appointment of Mr. Naresh Kothari (DIN: 00012523) as a Non-Executive Director of the Company Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Special Re-appointment of Mr. Sujay Sheth (DIN: 03329107) as an Independent Director of the Company Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Special Re-appointment of Mr. Sanjeev Verma (DIN: 06871685) as an Executive Director designated as Whole-Time Director of the Company Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Special To approve payment of remuneration to Mrs. Mahua Mukherjee (DIN: 08107320), Executive Director & Chief Peoples Officer of the Company Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    26 Sep 2019 AGM Special Appointment of Mr. Deepak Kumar Bansal (DIN: 07495199) as an Executive Director of the Company Sep 2019 New 28-09-2019 12:30:32 PM - - XBRL -
    01 Aug 2018 AGM Ordinary To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Companyfor the financial year ended March 31, 2018 along with the Reports of Board Directors and Auditors thereon. Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary To appoint a Director in place of Mr. Sanjeev Verma (DIN: 06871685), who retires by rotation and being eligible, offers himself forre-appointment Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary To declare a dividend on Preference Shares, if any Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary To re-appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N) as Statutory Auditors of the Company and to fix their remuneration Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Special Appointment of Mr. Dilip Thakkar (DIN:00007339) as an Independent Director of the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary Appointment of Mrs. Mahua Mukherjee (DIN: 08107320) as an Executive Director of the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary Appointment of Mr. Kaustubh Sonalkar (DIN: 06956678) as a Non-Executive Director of the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Special To consider further issue of Securities in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Ordinary To reclassify the Authorised Share Capital and Consequent Alteration of Memorandum of Association of the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Special To alter the Articles of Association of the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    01 Aug 2018 AGM Special To consider variation in terms of 1% Non-Cumulative Non-Convertible Redeemable Preference Shares of Rs. 100/- each issued by the Company Aug 2018 New 02-08-2018 03:39:43 PM - - XBRL -
    22 Sep 2017 AGM Ordinary To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2017, along with the Reports of Directors and Auditors thereon. Sep 2017 New 25-09-2017 12:46:01 PM - - XBRL -
    22 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. Sanjeev Verma (DIN: 06871685), who retires by rotation and being eligible, offers himself for re-appointment. Sep 2017 New 25-09-2017 12:46:01 PM - - XBRL -
    22 Sep 2017 AGM Ordinary To confirm the Interim Dividend of Re. 1/- per Preference Share (face value of Rs. 100/- each) of the Company for the financial year 2016-17, as approved by the Board of Directors on April 29, 2017. Sep 2017 New 25-09-2017 12:46:01 PM - - XBRL -
    22 Sep 2017 AGM Ordinary To ratify the appointment of M/s. Walker Chandiok & Co. LLP , Chartered Accountants (ICAI Registration No. 001076N) as Statutory Auditors of the Company to hold office from the conclusion of the 31st Annual General Meeting until the conclusion of the 32nd Annual General Meeting and to fix their remuneration Sep 2017 New 25-09-2017 12:46:01 PM - - XBRL -
    22 Sep 2017 AGM Ordinary To appoint Mrs. Suparna Singh (DIN 07142898), as Non-Executive Non-Independent Director of the Company Sep 2017 New 25-09-2017 12:46:01 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Public institution E-voting
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    15 Jul 25 | 08:29 (IST)
    (85H)