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Craftsman Automation Ltd - 543276 - Intimation Of Record Date For The Purpose Of Determining The Eligibility Of The Equity Shareholders For The Dividend, If Approved By Shareholders

 We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 9th May, 2022 has, inter alia, approved and recommended a final dividend of Rs 3.75/- per equity share of Rs.5/- each (75%) for the financial year ended 31st March, 2022, subject to the approval of shareholders at the 36th 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 Saturday, 11th June, 2022 to Friday 17th June, 2022 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Friday, 10th June, 2022. 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 36th AGM. Kindly take the same into your records.
09-05-2022
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Craftsman Automation Ltd - 543276 - Intimation For Book Closure Dates

 We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 9th May, 2022 has, inter alia, approved and recommended a final dividend of Rs 3.75/- per equity share of Rs.5/- each (75%) for the financial year ended 31st March, 2022, subject to the approval of shareholders at the 36th 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 Saturday, 11th June, 2022 to Friday 17th June, 2022 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Friday, 10th June, 2022. 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 36th AGM. Kindly take the same into your records.
09-05-2022
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Craftsman Automation Ltd - 543276 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Approval For Setting Up Of Additional/New Plants At Pune, Faridabad And Sriperumbudur

 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 9th May, 2022, which concluded at 3.50 p.m, inter alia has approved the proposal for setting up of additional/new plants at Pune, Faridabad and Sriperumbudur. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed as Annexure .
09-05-2022
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Craftsman Automation Ltd - 543276 - Results For The Quarter And Year Ended 31St March, 2022

 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 9th May, 2022, which concluded at 3.50 p.m, inter alia, has approved the financial Results for the quarter and year ended 31st March, 2022
09-05-2022
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Craftsman Automation Ltd - 543276 - Board recommends Final Dividend

 Craftsman Automation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has approved and recommended a final dividend of Rs. 3.75/- per equity share of Rs. 5/- each (75%) for the financial year ended March 31, 2022, subject to the approval of shareholders.
09-05-2022
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Craftsman Automation Ltd - 543276 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th May, 2022

 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 9th May, 2022, which concluded at 3.50 p.m, inter alia, approved the agenda as per the attachment.
09-05-2022
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Annual report for Craftsman Automation Ltd. for FY-2022
09-05-2022
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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 2021-2022 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)0 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: 28/04/2022
28-04-2022
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Craftsman Automation Ltd - 543276 - Non Applicability Of Annual Disclosure Under Fund Raising By Issuance Of Debt Securities By Large Entities

 This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that as on 31st March, 2022, our Company 'Craftsman Automation Limited' does not fulfill the applicability criteria specified under Para 2.2 of the said SEBI Circular and hence the Company shall not be considered as a 'Large Corporate'. Accordingly, Annual Disclosure as mentioned in Annexure B2 of the said circular for the financial year 2021-22 is not applicable to the Company. Kindly take the same into your records.
26-04-2022
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Craftsman Automation Ltd - 543276 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCraftsman Automation Ltd 2CINL28991TZ1986PLC001816 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 295.00 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: 26/04/2022 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.
26-04-2022
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