Black Box informs about book closure for AGM

Black Box Ltd. | Telecommunication - Equipment | Telecom | BSE: 500463 | NSE: BBOX

14 Aug 2024 Evaluate

Black Box has informed that the Board of Directors, at its meeting held on August 13, 2024 has fixed book closure from Thursday, September 19, 2024 to Wednesday, September 25, 2024 for the purpose of 38th Annual General Meeting (‘AGM’) of the Company which is scheduled to be held on Wednesday, September 25, 2024. The Remote e?voting shall commence on Sunday, September 22, 2024 at 9:00 am end on Tuesday, September 24, 2024 at 5:00 pm (IST). The record date/cut?off date for the purpose of the aforesaid AGM is Wednesday, September 18, 2024.

The above information is a part of company’s filings submitted to BSE.

Peers

Company Name	CMP
Black Box	831.35
ITI	255.20
Tejas Networks	516.95
Quadrant Televenture	0.82
Valiant Communicatns	1427.75
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Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
Logo:
Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
Brand Logo:
SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
Address:	B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045

Compliance Officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com	Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com	Telephone: +919860919463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com	Telephone: +919175899463 Address: Same as IA
Standard Warning:	Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
Disclaimer:	Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.