BBOX2025-04-012025-06-30BBOX2025-06-30BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors1

BBOX2025-06-30

CompositionOfBoardOfDirectors1

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors2

BBOX2025-06-30

CompositionOfBoardOfDirectors2

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors3

BBOX2025-06-30

CompositionOfBoardOfDirectors3

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors4

BBOX2025-06-30

CompositionOfBoardOfDirectors4

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors5

BBOX2025-06-30

CompositionOfBoardOfDirectors5

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors6

BBOX2025-06-30

CompositionOfBoardOfDirectors6

BBOX2025-04-012025-06-30

CompositionOfBoardOfDirectors7

BBOX2025-06-30

CompositionOfBoardOfDirectors7

BBOX2025-04-012025-06-30

CompositionOfCommittees14

BBOX2025-06-30

CompositionOfCommittees14

BBOX2025-04-012025-06-30

CompositionOfCommittees15

BBOX2025-06-30

CompositionOfCommittees15

BBOX2025-04-012025-06-30

CompositionOfCommittees16

BBOX2025-06-30

CompositionOfCommittees16

BBOX2025-04-012025-06-30

CompositionOfCommittees41

BBOX2025-06-30

CompositionOfCommittees41

BBOX2025-04-012025-06-30

CompositionOfCommittees42

BBOX2025-06-30

CompositionOfCommittees42

BBOX2025-04-012025-06-30

CompositionOfCommittees43

BBOX2025-06-30

CompositionOfCommittees43

BBOX2025-04-012025-06-30

CompositionOfCommittees68

BBOX2025-06-30

CompositionOfCommittees68

BBOX2025-04-012025-06-30

CompositionOfCommittees69

BBOX2025-06-30

CompositionOfCommittees69

BBOX2025-04-012025-06-30

CompositionOfCommittees70

BBOX2025-06-30

CompositionOfCommittees70

BBOX2025-04-012025-06-30

CompositionOfCommittees95

BBOX2025-06-30

CompositionOfCommittees95

BBOX2025-04-012025-06-30

CompositionOfCommittees96

BBOX2025-06-30

CompositionOfCommittees96

BBOX2025-04-012025-06-30

CompositionOfCommittees97

BBOX2025-06-30

CompositionOfCommittees97

BBOX2025-04-012025-06-30

CompositionOfCommittees122

BBOX2025-06-30

CompositionOfCommittees122

BBOX2025-04-012025-06-30

CompositionOfCommittees123

BBOX2025-06-30

CompositionOfCommittees123

BBOX2025-04-012025-06-30

CompositionOfCommittees124

BBOX2025-06-30

CompositionOfCommittees124

BBOX2025-04-012025-06-30

CompositionOfCommittees149

BBOX2025-04-012025-06-30

CompositionOfCommittees150

BBOX2025-04-012025-06-30

CompositionOfCommittees151

BBOX2025-04-012025-06-30

CompositionOfCommittees152

BBOX2025-04-012025-06-30

CompositionOfCommittees153

BBOX2025-04-012025-06-30

CompositionOfCommittees154

BBOX2025-04-012025-06-30

CompositionOfCommittees155

BBOX2025-06-30

MeetingOfBoardOfDirectors1

BBOX2025-04-012025-06-30

MeetingOfBoardOfDirectors1

BBOX2025-06-30

MeetingOfBoardOfDirectors2

BBOX2025-04-012025-06-30

MeetingOfBoardOfDirectors2

BBOX2025-04-012025-06-30

MeetingOfCommittees1

BBOX2025-06-30

MeetingOfCommittees1

BBOX2025-04-012025-06-30

MeetingOfCommittees2

BBOX2025-06-30

MeetingOfCommittees2

BBOX2025-04-012025-06-30

MeetingOfCommittees3

BBOX2025-06-30

MeetingOfCommittees3

BBOX2025-04-012025-06-30

MeetingOfCommittees4

BBOX2025-06-30

MeetingOfCommittees4

BBOX2025-04-012025-06-30

MeetingOfCommittees5

BBOX2025-06-30

MeetingOfCommittees5

BBOX2025-04-012025-06-30

MeetingOfCommittees6

BBOX2025-06-30

MeetingOfCommittees6

BBOX2025-04-012025-06-30

MeetingOfCommittees7

BBOX2025-06-30

MeetingOfCommittees7

BBOX2025-04-012025-06-30

MeetingOfCommittees8

BBOX2025-06-30

MeetingOfCommittees8

BBOX2025-04-012025-06-30

MeetingOfCommittees9

BBOX2025-06-30

MeetingOfCommittees9

BBOX2025-04-012025-06-30

MeetingOfCommittees10

BBOX2025-06-30

MeetingOfCommittees10

BBOX2025-04-012025-06-30

MeetingOfCommittees11

BBOX2025-06-30

MeetingOfCommittees11

BBOX2025-04-012025-06-30

MeetingOfCommittees12

BBOX2025-06-30

MeetingOfCommittees12

BBOX2025-03-31BBOX2025-06-30

ImpositionOfFineOrPenaltyDomain1

BBOX2025-06-30

ImpositionOfFineOrPenaltyDomain2

BBOX2025-06-30

OngoingTaxLitigationsOrDisputesDomain1

BBOX2025-06-30

OngoingTaxLitigationsOrDisputesDomain2

BBOX2025-06-30

OngoingTaxLitigationsOrDisputesDomain3

BBOX2025-06-30

OngoingTaxLitigationsOrDisputesDomain4

xbrli:pure

500463

BBOX

NOTLISTED

INE676A01027

Black Box Limited

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

No such instance to report during the quarter

true

Top 1000 listed entities

true

a00997

Original

true

false

Dilip Thakkar

******

00007339

Non-Executive - Independent Director

Chairperson

1936-10-01

false

Active

Yes

2023-09-26

2018-08-01

2023-08-01

Neha Nagpal

******

08842400

Non-Executive - Independent Director

Not Applicable

1983-11-19

false

Active

2020-09-10

Munesh Khanna

******

00202521

Non-Executive - Independent Director

Not Applicable

1962-05-12

false

Active

2024-08-13

Naresh Kothari

******

00012523

Non-Executive - Non Independent Director

Not Applicable

1970-09-03

false

Active

2019-01-17

Anshuman Ruia

******

00008501

Executive Director

Not Applicable

1971-03-11

false

Active

2020-09-10

Sanjeev Verma

******

06871685

Executive Director

Not Applicable

1967-07-20

false

Active

2014-02-15

Deepak Kumar Bansal

******

07495199

Executive Director

Not Applicable

1975-07-31

false

Active

2019-08-14

true

Audit Committee

00202521

Munesh Khanna

Non-Executive - Independent Director

Chairperson

2024-10-22

Audit Committee

00007339

Dilip Thakkar

Non-Executive - Independent Director

Member

2018-08-01

Audit Committee

08842400

Neha Nagpal

Non-Executive - Independent Director

Member

2023-11-09

Nomination and remuneration committee

00202521

Munesh Khanna

Non-Executive - Independent Director

Chairperson

2024-10-22

Nomination and remuneration committee

00012523

Naresh Kothari

Non-Executive - Non Independent Director

Member

2019-01-17

Nomination and remuneration committee

00007339

Dilip Thakkar

Non-Executive - Independent Director

Member

2018-08-01

Stakeholders Relationship Committee

00202521

Munesh Khanna

Non-Executive - Independent Director

Chairperson

2024-10-22

Stakeholders Relationship Committee

06871685

Sanjeev Verma

Executive Director

Member

2014-02-15

Stakeholders Relationship Committee

00007339

Dilip Thakkar

Non-Executive - Independent Director

Member

2019-05-29

Risk Management Committee

00202521

Munesh Khanna

Non-Executive - Independent Director

Chairperson

2024-10-22

Risk Management Committee

06871685

Sanjeev Verma

Executive Director

Member

2021-04-02

Risk Management Committee

08842400

Neha Nagpal

Non-Executive - Independent Director

Member

2021-04-02

Corporate Social Responsibility Committee

08842400

Neha Nagpal

Non-Executive - Independent Director

Chairperson

2023-11-09

Corporate Social Responsibility Committee

00202521

Munesh Khanna

Non-Executive - Independent Director

Member

2024-10-22

Corporate Social Responsibility Committee

06871685

Sanjeev Verma

Executive Director

Member

2014-02-15

Other Committee

00202521

Munesh Khanna

Ethics and Compliance Committee

Non-Executive - Independent Director

Chairperson

Other Committee

08842400

Neha Nagpal

Ethics and Compliance Committee

Non-Executive - Independent Director

Member

Other Committee

07495199

Deepak Kumar Bansal

Finance Committee

Executive Director

Member

Other Committee

06871685

Sanjeev Verma

Finance Committee

Executive Director

Member

Other Committee

00008501

Anshuman Ruia

Finance Committee

Executive Director

Member

Other Committee

00012523

Naresh Kothari

Finance Committee

Non-Executive - Non Independent Director

Member

Other Committee

00202521

Munesh Khanna

Finance Committee

Non-Executive - Independent Director

Member

2025-02-11

true

2025-05-27

104

true

Audit Committee

2025-02-10

true

Audit Committee

2025-02-11

true

Audit Committee

2025-05-26

103

true

Audit Committee

2025-05-27

true

Nomination and remuneration committee

2025-02-11

true

Nomination and remuneration committee

2025-05-27

104

true

Stakeholders Relationship Committee

2025-02-11

true

Stakeholders Relationship Committee

2025-05-27

104

true

Risk Management Committee

2025-05-23

true

Corporate Social Responsibility Committee

2025-02-11

true

Corporate Social Responsibility Committee

2025-05-23

100

true

Other Committee

2025-05-23

Ethics and Compliance Committee

true

Yes

true

Aditya Goswami

Company Secretary and Compliance Officer

false

Aditya Goswami

Company Secretary and Compliance Officer

Navi Mumbai

2025-07-29

State of California Occupational Safety and Health Appeals Board

Citations issued by the state health and safety agency against Norstan Communications, Inc. (Step-down subsidiary of Black Box Limited) following workplace injury. Settlement Agreement regarding resolution of September 15, 2022 employee injury matter between California Occupational Safety and Health Appeals Board and Norstan Coomunication Inc.

2023-03-06

Citation 1 (Failure to Report Work Connected Fatalities and Serious Injuries) Citation 2 (Failure to provide training on Illness and Injury Prevention Program to temporary workers) Citation 3 (Failure to test lift controls in accordance with the manufacturer’s instructions prior to use to determine that such controls are in safe working conditions)

State of California Occupational Safety and Health Appeals Board agreed to settle the matter for a fine of approximately $6,300 on May 19, 2025. The fine has been paid and the terms of the Settlement Agreement have been complied with by Norstan Communications Inc.

The Agenzia delle Entrate (Italian Revenue Agency)

Social Security payment and Payroll taxes for April 2025 and June 2025

2025-04-01

Social Security & Payroll taxes payment for Black Box Network Services S.R.L., Italy (Step-down subsidiary of Black Box Limited) was delayed. Interest payment and late payment fees applicable.

Amount of EUR 375.13 was paid to authorities for late payment (April ‘25 – 61 days, May ’25 – 30 days)

Commissioner of Income Tax (A), Mumbai

2010-11-22

Disputes are as under pertaining to AY 2002-03: • Whether transfer of Tata Fone Division by the Company to ITEL Industries Private Limited was not a slump sale. • Whether no capital gain was taxable from the above transfer. • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness of its claim. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.

No change in status

Commissioner of Income Tax (A), Mumbai

2010-11-22

Issues are as under pertaining to AY 2003-04: • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.

No change in status

Commissioner of Income Tax (A), Mumbai

2014-04-15

Income Tax department has disallowed certain expense which are in nature of : 1. Provision of Expense , 2. Renovation Expense Capitalised and 3. Change in Revenue Recognition Policy (Unearned Revenue) 4. Bad debts Written off The Company has received notice from the Commissioner of Appeals. Since we had received favourable order in the past for AY 2005-06 to AY 2009-10 in relation to unearned revenue, we expect the a similiar order for AY 2010-11. We have submitted additional evidence before CIT (A). The CIT(A) has forwarded the submission to the Asseeeing Officer for passing the remand report. We have been following up with the Assessing Officer regarding the same. During the quarter, we received the remand report from the Assessing Officer regarding the unearned revenue issue, which is in favour of the Company. We are currently awaiting further communication or notice from the CIT(A).

No change in status

Commissioner of Income Tax (A), Mumbai

2021-09-05

Assessing Officer has disallowed certain expense for AY 2017-18 as under: 1. Provision of Expense. 2. Capitalisation of Renovation Expense. Further, Assesssing Officer has restricted the allowance of change in revenue recognition to the extent of returned loss. Hearing date before CIT(A) is awaited.

No change in status