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Book Closure Details of Black Box Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Jun 30, 2023	EGM
Mar 14, 2022	POM
Feb 11, 2022	POM
Nov 12, 2020	EGM
Oct 19, 2020	AGM	Nov 12, 2020	Nov 18, 2020
Jul 05, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Jun 15, 2018	AGM	Jul 26, 2018	Aug 01, 2018
Aug 10, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jun 25, 2015	AGM	Jul 31, 2015	Aug 06, 2015
Mar 23, 2015	POM
Jun 24, 2014	POM
Aug 07, 2013	AGM	Aug 21, 2013	Aug 27, 2013
Nov 12, 2012	POM			To increased the authorised share capital .
May 16, 2012	AGM	Jul 18, 2012	Jul 27, 2012	Recommended payment of Dividend of Rs. 15 per share (150%) Equity Shares of Rs. 10/- each (Including dividend of Rs. 5 per share (50%) on occasion of Company completing 25 years)
Jun 02, 2011	AGM	Jul 12, 2011	Jul 29, 2011	Rs.2.25 per share(22.5%)Dividend
Nov 23, 2010	AGM	Dec 01, 2010	Dec 20, 2010	Rs.4.50 per share(45%)Dividend
Mar 18, 2010	EGM			For change in name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd" & Alteration of the Memorandum & Articles of Association of the Company.
Nov 27, 2009	AGM	Jan 06, 2010	Jan 29, 2010	35% Dividend
Nov 28, 2008	AGM	Jan 06, 2009	Jan 29, 2009	35% Dividend

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