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Book Closure Details of Black Box Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 14, 2025 | AGM | |||
| Feb 11, 2025 | POM | |||
| Aug 16, 2024 | AGM | Sep 19, 2024 | Sep 25, 2024 | A.G.M. |
| Aug 02, 2024 | EGM | |||
| 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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