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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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