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Black Box share news and announcements

NSE: BBOXBSE: 500463IT - ServicesSmall Cap

Formerly AGC Networks
Last close ₹805.10down ₹79.90 (9.03%)BSE ₹806.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹885.00.

52-week range of traded prices to 23 Oct 2026
₹444.30Low, 30 Mar 2026₹1,103.00High, 5 Jun 2026
Market cap
₹14,299 Cr515th largest listed
P/E
63.3
P/E without one-offs
48.4
P/B
11.1
Dividend yield
0.12%
ROE
22.1%
ROE without one-offs
28.9%
ROCE
23.1%
Debt to equity
0.64
Volume, NSE
16,20,36630.8% delivered

Black Box share news and announcements

846 announcements, routine notices left out, newest first. Page 16 of 17.

  1. Jul 2011

  2. Jun 2011

  3. 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.
    • 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.
  4. Apr 2011

  5. Mar 2011

  6. 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.
  7. Jan 2011

  8. Dec 2010

  9. Nov 2010

  10. 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.
  11. Sep 2010

  12. Jul 2010

  13. Jun 2010

  14. May 2010

  15. 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”
  16. 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.
  17. Jan 2010

    • 5 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  18. 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.