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Craftsman Automation Ltd - 543276 - Related Party Transaction Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions (RPT) on a consolidated basis for the half year ended 31st March,2023.
09-05-2023
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Craftsman Automation Ltd - 543276 - Corporate Action-Board approves Dividend

 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 Register of Members of the Company will be closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Monday, 26th June, 2023. Further, the dividend, if approved by shareholders will be paid/dispatched to the shareholders within 30 days from the date of approval by the shareholders at the 37th AGM.
08-05-2023
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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Pursuant to Regulation 30 read with Para B of 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 that the Corporate Office of the Company has been changed from Senthel Towers, IVth floor, Avanashi Road, Coimbatore - 641018, Tamil Nadu, India to Krishna Towers, 4th & 5th Floor, 1087 Avinashi Road, Coimbatore - 641037, Tamil Nadu, India.
08-05-2023
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Craftsman Automation Ltd - 543276 - Board Meeting Outcome for Outcome Of Board Meeting Dated 8Th May, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, transacted the attached items.
08-05-2023
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Craftsman Automation Ltd - 543276 - Results - Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. The aforesaid Financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1;
08-05-2023
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Annual report for Craftsman Automation Ltd. for FY-2023
08-05-2023
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Craftsman Automation Ltd - 543276 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Craftsman Automation Ltd 2 CIN NO. L28991TZ1986PLC001816 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHAINSHAD ADUVANNIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- C B CHANDRASEKAR Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2023
28-04-2023
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Craftsman Automation Ltd - 543276 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCraftsman Automation Ltd 2CIN NO.L28991TZ1986PLC001816 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 684.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHAINSHAD ADUVANNI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: C B CHANDRASEKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to our letter dated 17th April, 2023 regarding voting results for the Postal Ballot and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we wish to inform that the members of the Company have approved the appointment / re-appointment of Independent Directors as mentioned in the attachment.
17-04-2023
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Craftsman Automation Ltd - 543276 - Declaration Of Voting Results Of The Postal Ballot Along With Scrutinizer'S Report

 In continuation to our letter dated 14th March, 2023 regarding Postal Ballot Notice, kindly find the enclosed voting results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report on remote e-voting dated 15th April, 2023. The results declared along with the Scrutinizer's Report will also be uploaded on the Company's website, at www.craftsmanautomation.com and also on the website of Central Depository Services (India) Limited at www.cdslindia.com.
17-04-2023
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