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 board meetings
163 filed, newest first. Page 3 of 4.
May 2016
Feb 2016
12 Feb · Board meeting
Oct 2015
Jul 2015
May 2015
Mar 2015
Jan 2015
30 Jan · Board meeting
Inter-alia to consider & approve Un-audited Financial Results of the Company for the quarter ended December 31, 2014, and to transact any other business with permission to the Chair.
Nov 2014
10 Nov · Board meeting
Board at its meeting held on November 10, 2014 at registered office of the Company, inter-alia noted that the Board of the Company (our WOS of the Company at Singapore) has resolved to incorporate a WOS subsidiary at Philippines to expand the international operation of AGC Group.3 Nov · Board meeting
Inter-alia to consider & approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014, and to transact any other business with permission to the Chair.
Aug 2014
5 Aug · Board meeting
Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2014, and to transact any other business with permission to the Chair.
Jun 2014
26 Jun · Board meeting
May 2014
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2014, has appointed Mr. Manhar Mandaliya as an Independent Director of the Company.23 May · Board meeting
21 May · Board meeting
Inter-alia to consider & approve Audited Financial Results/Accounts of the Company for the quarter/year ended March 31, 2014 and to transact any other business with permission to the Chair.9 May · Board meeting
Apr 2014
22 Apr · Board meeting
Feb 2014
6 Feb · Board meeting
Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2013, and to transact any other business with permission to the Chair.
Nov 2013
7 Nov · Board meeting
Interalia to consider & approve Un-Audited Financial Results of the Company for the quarter ended September 30, 2013 and to transact any other business with permission to the Chair.
Aug 2013
7 Aug · Board meeting
Company had informed the Exchange regarding a Board meeting held on August 05, 2013 inter-alia to transact the following businesses:(1) To consider & approve Un-audited Financial Results of the company for the quarter ended on June 30, 2013.(2) To transact any other business with permission to the chair. The Company has now informed the Exchange that the board meeting schedued to held on August 05, 2013 has been postponed due to unavoidable circumstances, and that the same Board meeting shall be held on August 12, 2013 to transact the same agenda items.
Jul 2013
27 Jul · Board meeting
Inter-alia to transact the following businesses:(1) To consider & approve Un-audited Financial Results of the company for the quarter ended on June 30, 2013.(2) To transact any other business with permission to the chair.24 Jul · Board meeting
Board of Directors at its meeting held on July 23, 2013 has Considered and noted the Complied consolidated financials of the company for the year ended March 31, 2013 post giving financial impact of the demerger of one of its division by AGC Networks inc. US,( a level down subsidiary of the Company) with effect from April 1, 2012.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 has transacted the following business : (1) Noted the appointment of Dr. Haseeb Drabu, as an additional director of the Company. Dr. Drabu was the Chairman and Chief Executive of the Jammu & Kashmir Bank from the year 2005 to 2010. Dr. Drabu holds M & D. Phil (Doctorate) in Economics.(2) Noted the resignation tendered by Mr. Sudip Rungta, non-executive non-independent Director of the Company.20 May · Board meeting
Inter-alia to transact the following businesses : (1) To consider & approve Audited Financial Results/Accounts of the Company for the year ended March 31, 2013; (2) To recommend final Dividend for the FY 2012-13, if any; (3) To fix day, date, time and venue for the Annual General Meeting of the Company; (4) To consider and approve the draft notice for the Annual General Meeting of the Company; (5) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2013; (6) To fix the book closure date; (7) To transact any other business with permission to the Chair.
Mar 2013
18 Mar · Board meeting
Board of the Company has approved the acquisition of the business of technology integration focused on unified communications, data center infrastructure and managed services from Transcend United Technologies, a US Company having annual revenue of about USD 43 million and 130 employees at its meeting held on March 15, 2013. AGC Networks Inc. is a US based technology integrator offering a range of solutions that include unified communications, network infrastructure, information security, data center and enterprise applications. Transcend United Technologies is a solution provider and technology integrator focused on unified communications, data center infrastructure and managed services. Transcend maintains its offices across East coast, Mid-West and Central US. This will offer AGC Networks a wide footprint in north America in line with the Company's strategy for globalization.
Feb 2013
4 Feb · Board meeting
Inter-alia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2012, and to transact any other business with permission to the Chair.
Oct 2012
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2012 has inter-alia considered and transacted the following business : (1) The Board approved the appointment of Mr. Sudip Rungta as an additional Director of the Company under Section 260 of the Companies Act, 1956 with effect from October 30, 2012; (2) The Board accepted and approved the resignation of Mr. Aparup Sengupta, Non-Independent and Non-Executive Director of the Company with effect from October 30, 2012; (3) The Board accepted and approved the resignation of Mr. Vishal Kohli, Company Secretary of the Company.22 Oct · Board meeting
To approve unaudited financial results for the quarter ended September 30, 2012.
Jul 2012
13 Jul · Board meeting
To approve unaudited financial results for the quarter ended June 30, 2012.
May 2012
10 May · Board meeting
Board of Directors of the Company at its meeting held on May 10, 2012 has approved the sale of 57,14,285 fully paid-up equity shares (of the face value of Rs.10/- each) held in Aegis Limited at a price of Rs.170/- each to AGC Holdings Limited.
Apr 2012
18 Apr · Board meeting
To approve audited financial results for the financial year ended March 31, 2012 and recommend payment of dividend, if any.
Feb 2012
Jan 2012
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2012 have taken note of / approved :(1) Resignation of Director of the Company: The Board of Directors of the Company took note of the resignation of Prof. Debashis Chatterjee from the Directorship of the Company w.e.f. December 19, 2011; (2) Joint Venture in UAE : The Board of Directors of the Company approved entering into a Joint Venture Agreement in the Kingdom of Saudi Arabia to provide IT & ITES services.6 Jan · Board meeting
To approve the un-audited financial results for the quarter ended December 31, 2011.
Oct 2011
20 Oct · Board meeting
That the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, has approved the following: (1) Taking note of acquisition of Aegis Tech Ltd., New Zealand by AGC Networks Singapore Pte Limited, Singapore:The Board of Directors of the Company took note of the acquisition of Aegis Tech Ltd., New Zealand, by AGC Networks Singapore Pte Limited, Singapore (wholly owned subsidiary of the Company) at a consideration of AUD 2,390,000/-. (2) Approval of the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha, Managing Director and CEO of the Company: The Board of Directors of the Company, at its meeting held on August 31, 2010, appointed Mr. S. K. Jha, as the Managing Director and CEO of the Company, for a period of 5 (five) years w.e.f. August 31, 2010 till August 30, 2015 under Section 269 of the Companies Act, 1956. Now, the Board of Directors of the Company, at its meeting held on October 20, 2011, approved the remuneration / terms and conditions relating to the appointment of Mr. S. K. Jha as the Managing Director & CEO of the Company (payable w.e.f. November 01, 2011 to August 30, 2015).17 Oct · Board meeting
To approve unaudited financial results for the quarter ended September 30, 2011.
Jul 2011
29 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 28, 2011 the following item has been taken note of/ approved by the Board : The Board of Directors of the Company, took note of the resignation of Mr. Anil Nair and Mr. Vikash Saraf from the Directorship of the Company w.e.f. July 28, 2011.18 Jul · Board meeting
To approve unaudited financial results for the quarter ended June 30, 2011.
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, 2011.19 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.
Mar 2011
15 Mar · Board meeting
Jan 2011
12 Jan · Board meeting
To approve the un-audited financial Results for the quarter ended December 31, 2010.
Nov 2010
18 Nov · Board meeting
At the meeting of the Board of Directors of the Company held on November 15, 2010 the following items have been taken note of / approved by the Board : (1) Setting-up / Acquiring a wholly-owned subsidiary in Mauritius : The Board has decided to set-up / acquire a wholly-owned subsidiary in Mauritius, by investing an amount of upto Rs.45 crores (US $ 10 million), subject to requisite approval(s) / consent(s), if any; (2) Acquiring wholly-owned subsidiaries in Singapore and Australia : (a) The Board of Directors of the Company approved acquisition of 'Aegis Tech Singapore Pte. Ltd.' as a wholly-owned subsidiary (WOS) of the Company, from Essar Services Mauritius, through AGC's subsidiary in Mauritius. It is planned to make investment upto an amount of Rs.15.60 lakhs approx. (US $ 34,590) in this WOS; (b) The Board of Directors of the Company also approved acquisition of 'Aegis Tech Pty. Ltd.', Australia' as a wholly-owned subsidiary (WOS) of the Company, by investing an amount of Rs. 5.50 lakhs approx. (Australian $ 13,601) in this WOS; (3) Constitution of a 'Executive Committee' : Further, an 'Executive Committee' of the Board of Directors of the Company has been constituted by the Directors at its meeting held on November 15, 2010. Mr. Aparup Sengupta, Mr. S. K. Jha, Mr. Anil Nair and Mr. Vikash Saraf have been nominated / appointed as the members of the said 'Executive Committee'.
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.
Jul 2010
12 Jul · Board meeting
To approve un-audited financial results for the quarter ended June 30, 2010.
Apr 2010
1 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”