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 Murali S Craftsman Automation Ltd - 543276 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Craftsman Automation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Craftsman Automation Ltd - 543276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform that the 36th Annual General Meeting ('AGM') of the company was held on Friday, the 17th June, 2022 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 in the prescribed format as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizer's Report on remote e-voting and e-voting during the AGM. The result declared along with the Scrutinizer's Report will also be uploaded on the Company's website, at www.craftsmanautomation.com and also the website of Central Depository Services (India) Limited at www.evotingindia.com. Kindly take the same into your records. 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 36th Annual General Meeting of the Company held on Friday, the 17th June, 2022 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same into 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 meeting with Analysts / Institutional Investors on 8th June, 2022 and 9th June, 2022. Craftsman Automation Ltd - 543276 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022
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, in the format specified in the relevant accounting standards for the half year ended 31st March, 2022. Please note that the Company has filed RPT disclosure in XBRL mode on 23rd May, 2022 as per the BSE notice no : 20210906-31 and NSE circular no: NSE/CML/2021/34 dated 6th September, 2021. We wish to inform you that the XBRL in new SEBI format is yet to be released by the Exchanges and also there is no clarity in the mode of filing of RPT disclosure. We are filing the RPT disclosure as per new SEBI format in PDF mode. Kindly take the same into your records. Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 27th May, 2022 in the English newspaper- The Hindu BusinessLine and Regional (Tamil) newspaper- Dinamani, intimating to shareholders about the details of 36th Annual General Meeting to be held on Friday, the 17th June, 2022 at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 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 Annual Report of the Company for the financial year 2021-22 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 36th Annual General Meeting are also uploaded on the Company's website. Kindly take the same into your records. Craftsman Automation Ltd - 543276 - Notice Of The 36Th Annual General Meeting Of The Company To Be Held On Friday, The 17Th June, 2022
We wish to inform you that the 36th Annual General Meeting ('AGM') of the Company will be held on Friday, the 17th June, 2022 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 36th AGM for your records. The AGM notice is also uploaded on the Company's website. Kindly take the same into 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 meeting with Analysts / Institutional Investors on 31st May,2022.