Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR, 2015, we would like to inform you that ''CRISIL Ratings'' has Reaffirmed Credit Rating of the Company. Copy of the rating letter along with detailed rating rationale issued by CRISIL dated May 7, 2024 is enclosed. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the disclosure regarding issue of duplicate share certificate. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBlack Box Ltd 2CIN NO.L32200MH1986PLC040652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.62 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Goswami Designation: Company Secretary and Compliance Officer EmailId: aditya.goswami@blackbox.com Name of the Chief Financial Officer: Deepak Kumar Bansal Designation: Executive Director and Chief Financial Officer EmailId: deepak.bansal@blackbox.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the disclosure regarding the loss of of share certificate. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (LODR) Regulation 2015 For The Year Ended March 31, 2024
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI Listing Regulation, 2015 for the year ended March 31, 2024 duly signed & issued by M/s. Parikh & Associates, Practicing Company Secretaries. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliance Certificate For The Year Ended March 31, 2024
Dear Sir/Madam, We hereby submit the Compliance certificate pursuant to regulation 7(3) of SEBI Listing Regulations, 2015 for the year ended March 31, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find attached the certificate issued by M/s Datamatics Business Solutions Limited, RTA pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31 March 2024. This is for your information, record and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Closure of Trading Window
Dear Sir/Madam, Pursuant to SEBI PIT Regulations, 2015, please find enclosed herewith disclosure for trading window. This is for your information, records and necessary dissemination to all stakeholders. Black Box Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI Listing Regulations, 2015, please find attached herewith disclosure regarding the loss of share certificate. This is for your information, records and necessary dissemination to all the stakeholders. Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, Please find attached the transcript of the Earnings call hosted on February 9, 2024, on Unaudited Financial Results (Consolidated & Standalone) for the quarter/period ended December 31, 2023. This is for your information, record and necessary dissemination to all the stakeholders.