Black Box Ltd.

AGC Networks has informed that he Meeting of the Board of Directors of the Company will be held on Tuesday, June 23, 2020, through audio visual means of communication to consider and approve draft Financial Statements & Financial Results (Standalone & Consolidated) for the quarter/ financial year ended March 31, 2020 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. AGC/SE/SD/2020/26 dated March 31, 2020.  

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