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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at the 37th Annual General meeting ("AGM") held on Monday, 26th June, 2023 had approved the amendment of Articles of Association of the Company by way of Special Resolution as stated in the 37th AGM notice dated 26th May, 2023.
27-06-2023
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Craftsman Automation Ltd - 543276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform that the 37th Annual General Meeting ("AGM") of the Company was held on Monday, the 26th June, 2023 at 4.00 P.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). In this regard, we are enclosing the voting results of the business transacted at the AGM and the Consolidated Scrutinizer''s Report.
27-06-2023
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Craftsman Automation Ltd - 543276 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting of the Company held on Monday, the 26th June, 2023 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM').
27-06-2023

Delhivery, Craftsman Automation: Strategies for stocks amid block deals

 Shares of Delhivery and Craftsman Automation may rise up to 15% and 12%, respectively, show technical charts
23-06-2023
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Craftsman Automation Ltd - 543276 - Disclosure Under Regulation 7(2)(A) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015;

 We are enclosing the Disclosure under Regulation 7(2)(a) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 in Form- C for your records.
22-06-2023
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Craftsman Automation Ltd - 543276 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Murali
22-06-2023
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Craftsman Automation Ltd - 543276 - Shareholding Of Promoter Of The Company

 We wish to inform that Mr. S.Ravi, Chairman and Managing Director is the core and operating Promoter of the Company. He continues to hold 1,05,000,000 equity shares representing 49.70% of the total paid-up capital of the Company ever since the date of listing of equity shares of the Company on the Stock Exchanges on 25th March, 2021. Mr.S.Murali being the brother of Mr.S.Ravi, is categorised as a member of Promoter group as per Regulation 2(1)(pp)(ii) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Mr.S.Murali is currently a financial investor ever since his resignation as a Director of the Company on 13th June, 2010 and he is not involved in the day to day affairs of the Company in any manner.
22-06-2023

Craftsman Automation shares rise after Rs 317-crore block deal

 It was not immediately clear who were buyers and sellers.
22-06-2023
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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of meetings with Nippon India Mutual Fund (NIMF)
19-06-2023
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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of meetings with Analyst / Institutional Investor on 22nd June, 2023.
14-06-2023
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