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 15th June, 2023. 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 15th June, 2023. Craftsman Automation Ltd - 543276 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for White Oak Investment Management Consultants LLP Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 4th June, 2023 in the English newspaper - The Hindu Business Line and Regional (Tamil) newspaper - Dinamani, intimating to shareholders about the details of 37th Annual General Meeting to be held on Monday, the 26th June, 2023 at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Craftsman Automation Ltd - 543276 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report adopted by the Company for the financial year ended 31st March, 2023 describing the initiatives taken by the Company from an environmental, social and governance perspective. Craftsman Automation Ltd - 543276 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 37th Annual Report of the Company for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 37th Annual General Meeting are also uploaded on the Company's website. Craftsman Automation Ltd - 543276 - Notice Of The 37Th Annual General Meeting Of The Company To Be Held On Monday, The 26Th June, 2023
We wish to inform you that the 37th Annual General Meeting ('AGM') of the Company will be held on Monday, the 26th June, 2023 at 4.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are attaching a copy of the notice of the 37th AGM for your records. 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 Analysts / Institutional Investors on 29th May, 2023, 30th May, 2023, 31st May, 2023 and 1st June, 2023 organised by Motilal Oswal Financial Services as detailed in the Annexure. Craftsman Automation Ltd - 543276 - Revised Intimation Of Book Closure Dates And Record Date For The Purpose Of Determining The Eligibility Of The Equity Shareholders For The Dividend;
We refer to our letter dated 8th May, 2023 with regard to intimation of Book Closure and Record Date. We request you to read the record date as Monday, 19th June, 2023 instead of Monday, 26th June, 2023. We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend are attached. Craftsman Automation Ltd - 543276 - Revised Intimation Of Book Closure Dates And Record Date For The Purpose Of Determining The Eligibility Of The Equity Shareholders For The Dividend;
We refer to our letter dated 8th May, 2023 with regard to intimation of Book Closure and Record Date. We request you to read the record date as Monday, 19th June, 2023 instead of Monday, 26th June, 2023. We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend are attached.