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Craftsman Automation Ltd - 543276 - Certificate Under Regulations 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Please find enclosed, the Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. KSR & Co. Company Secretaries LLP, Practicing Company Secretaries, for the financial year ended 31st March, 2023.
13-04-2023
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Craftsman Automation Ltd - 543276 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 Please find enclosed, the Compliance Certificate as required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
07-04-2023
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Craftsman Automation Ltd - 543276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed, the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.
07-04-2023
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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 that an Earnings Conference Call on financial results for the quarter and year ended 31st March, 2023 is scheduled to be held on Tuesday, the 9th May, 2023 at 4.00 P.M. (IST).
04-04-2023
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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 that an Earnings Conference Call on financial results for the quarter and year ended 31st March, 2023 is scheduled to be held on Tuesday, the 9th May, 2023 at 4.00 P.M. (IST).
04-04-2023
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Craftsman Automation Ltd - 543276 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 8th May, 2023 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2023. In continuation to our letter dated 25th March, 2023, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2023 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2023 to the public.
04-04-2023
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Craftsman Automation Ltd - 543276 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 8Th May, 2023

 Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2023. In continuation to our letter dated 25th March, 2023, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2023 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2023 to the public.
04-04-2023
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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 meeting with Analysts / Institutional Investors on 28th March, 2023.
25-03-2023
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Craftsman Automation Ltd - 543276 - Closure of Trading Window

 We wish to inform that pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by insider and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company will remain closed from 1st April, 2023 till the expiry of 48 hours, after the declaration of the financial results of the Company for the Financial year ending 31st March, 2023 to the public. All Directors, Designated Persons, connected persons and their immediate relatives are advised not to deal in the Company''s equity shares during the above said period.
25-03-2023
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Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46(2)(o) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the presentation on update on the acquisition of DR Axion India Private Limited and the same is also available on the website of the Company.
23-03-2023
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