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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 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, 2022 is scheduled to be held on Tuesday, the 10th May, 2022 at 3.30 P.M. (IST). The details of the conference call are enclosed herewith. We request you to kindly take the aforesaid information on record and disseminate the same on your respective websites.
19-04-2022
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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 9th May, 2022 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2022. In continuation to our letter dated 29th March, 2022, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2022 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, 2022 to the public. Kindly take the same into your records.
19-04-2022
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Craftsman Automation Ltd - 543276 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 9Th May, 2022

 Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve 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 9th May, 2022 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2022. In continuation to our letter dated 29th March, 2022, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2022 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, 2022 to the public. Kindly take the same into your records.
19-04-2022
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Craftsman Automation Ltd - 543276 - Certificate Under Regulations 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022

 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, 2022. Kindly take the same into your records.
16-04-2022
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Craftsman Automation Ltd - 543276 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SHAINSHAD ADUVANNIDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Craftsman Automation Ltd - 543276 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Please find enclosed, the Compliance Certificate as required under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same into your records.
04-04-2022
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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 31st March, 2022.
31-03-2022
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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 for Insider Trading, the Trading Window for dealing in shares of the Company will remain closed from Friday, 01st April, 2022 till the expiry of 48 hours, after the declaration of the financial results of the Company for the financial year ending 31st March, 2022 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. You are requested to disseminate the above information on your respective websites.
29-03-2022
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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 as on 29th March,2022 and 30th March, 2022.
26-03-2022
Bigul

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 21st March, 2022, 22nd March, 2022 and 23rd March, 2022.
19-03-2022
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