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 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.
- ₹14,299 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. The filing of 12 Aug 2026
- 63.3
- 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.
- 48.4
- 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. The filing of 26 May 2026
- 11.1
- 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. The filing of 12 Aug 2026
- 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. The filing of 12 Aug 2026
- 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. The filing of 26 May 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.
- 16,20,36630.8% delivered
Black Box share news and announcements
846 announcements, routine notices left out, newest first. Page 17 of 17.
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.5 Oct · Results
In respect of the results for the last quarter for the financial year ending September 30, 2009, the Company will publish the Audited Results within a period of 3 months from the end of the last quarter i.e. before December 31, 2009.
Aug 2009
7 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter / nine months ended June 30,2009. 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.
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.3 Jul · Board meeting
Meeting on 18 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”2 Jul · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.
May 2009
20 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 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.
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.2 Apr · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.1 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
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.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, 2009.5 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
26 Dec · Disclosure
Mr. John DiLullo, Director, holds Nil equity shares of the company as on November 24, 2008 (the date of appointment).26 Dec · Disclosure
Mr. Anil Nair, Manager, has informed the company that as on November 24, 2008 (the date of appointment) he holds NIL equity shares of the Company.24 Dec · Dividend
Dividend of Rs. 3.50 per share (35.00%) on equity shares of Rs. 10/- each (for the Financial Year 2007-08), recommended by the Board of Directors at its meeting held on November 24, 2008, will be payable on and after February 12, 2009, subject to the sanction of the shareholders in the ensuring Annual General Meeting of the company scheduled to be held on January 29, 2009.
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 2007-08.25 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.24 Nov · Dividend
That at the meeting of the Board of Directors of the Company held on November 24, 2008, the Board has recommended payment of Dividend of Rs. 3.50 per share (35%) on the Equity Shares of Rs. 10/- each for the year ended September 30, 2008, subject to the sanction of the shareholders in the ensuing Annual General Meeting.
Oct 2008
13 Oct · Board meeting
To approve audited financial accounts for the financial year ended September 30, 2008 and recommend payment of dividend, if any.10 Oct · Results
In respects of the results for the last quarter for the financial year ending September 30, 2008, the Company will publish the Audited Results within a period of 3 months from the end of the last quarter i.e. before December 31, 2008.
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, 20082 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 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, 20081 Apr · Board meeting
Meeting on 24 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Mar 2008
3 Mar · Meeting
Proceedings of the Annual General Meeting of the Company held on January 23, 2008. 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 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, 2008.2 Jan · Board meeting
To approve the un-audited financial results for the quarter ended December 31, 2007.
Dec 2007
13 Dec · Dividend
Dividend of Rs. 6.75 per share (67.50%) on 1,42,33,232 equity shares of Rs. 10/- each (for the Financial Year 2006-07 18 months period from April 01, 2006 to September 30, 2007), recommended by the Board of Directors at its meeting held on October 26, 2007, will be payable on and after February 06, 2008, subject to the sanction of the shareholders in the ensuing Annual General Meeting of the company scheduled to be held on January 23, 2008.
Nov 2007
2 Nov · Miscellaneous
Avaya GlobalConnect Limited ("AGCL") is a company incorporated under the Companies Act, 1956 and is listed on the Bombay Stock Exchange and the National Stock Exchange. Avaya inc. owns 100% in Avaya Mauritius (a company incorporated under the laws of Maurititis) which, in turn, holds 33.63% of the paid-up share capital of AGCL. Avaya International LLC, USA (associate company of Avaya Inc.) also holds 25.50% of the paid-up share capital of AGCL. Avaya Inc. entered into an Agreement and a plan of merger dated June 04, 2007 with Sierra Holdings Corp. and Sierra Merger Corp (the "Agreement"). As per the terms of the Agreement, the parties agreed that Sierra Merger Corp. will merge with Avaya Inc., consequent to which Sierra Merger Corp. would cease to exist, and Avaya Inc. would continue as the surviving corporation. Pursuant to the Agreement, this merger was completed on October 26, 2007
Oct 2007
30 Oct · Meeting
Annual General Meeting of the Company will be held on January 23, 2008. Further, the Register of Members and Share Transfer books will be closed from December 28, 2007 to January 23, 2008 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on January 23, 2008 and payment of Dividend for the financial year 2006-2007.27 Oct · Dividend
Board of Directors of the Company at its meeting held on October 26, 2007 recommended payment of Dividend of Rs. 6.75 per share (67.50%) on 1,42,33,232 Equity Shares of Rs. 10/- each for the year ended September 30, 2007, subject to the sanction of the shareholders in the ensuring Annual General Meeting.4 Oct · Board meeting
To approve audited financial accounts for the financial year ended September 30, 2007 (FY 2006-2007- 18 months from April 01, 2006 to September 30, 2007) and recommend payment of dividend, if any.
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, 2007.3 Jul · Board meeting
To approve the un-audited financial results for the quarter ended June 30, 2007.
Jun 2007
12 Jun · Change in Financial year
Financial year of the Company has been changed from April-March to October-September w.e.f. the current financial year viz. FY 2006-07, hence FY 2006-07 will be for a period of 18 months i.e. from April 01, 2006 to September 30, 2007 (18 months period).
May 2007
25 May · Miscellaneous
The Board of Directors of the Company, by a circular resolution, approved with necessary majority, for adoption by the Company, 'Employee Retention and Reward Plans' for the Company's mid-level and top-level employees
Apr 2007
5 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Mar 2007
22 Mar · E-mail ID for Investor Complaints
The Company has created a separate e-mail ID viz. [email protected].
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, 20079 Jan · Board meeting
Meeting on 25 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”