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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of meeting with Analyst / Institutional Investor on 30th June 2021. 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 Thursday, 01st July, 2021 till the expiry of 48 hours, after the declaration of the financial results of the Company for the quarter ending 30th June, 2021 to the public. All Directors, designated and connected persons are advised not to deal in the Company''s equity shares during the said period. You are requested to disseminate the above information on your respective websites. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of meeting with Analyst / Institutional Investor on 24th June 2021. Craftsman Automation Ltd - 543276 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 35th Annual General Meeting of the Company held on Monday, the 21st June, 2021 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means (OAVM). 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 - Declaration Of Voting Results Of The 35Th Annual General Meeting As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer'S Report.
We wish to inform that the 35th Annual General Meeting ('AGM') of the company was held on Monday, the 21st June, 2021 at 4.00 PM 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 SEBI (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. Craftsman Automation Ltd - 543276 - Intimation Of Voluntary Winding Up Of Craftsman Automation Singapore Pte Limited (CAS), Wholly Owned Subsidiary Of The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Craftsman Automation Singapore Pte Limited (CAS), Wholly Owned Subsidiary of the Company, has been dissolved through member's voluntary winding up. It may be noted that CAS was not a material subsidiary of the Company. Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of upgradation in Credit Ratings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the schedule of meeting with Analyst / Institutional Investor as under: Date Name of Analyst / Institutional Investor Type of Meeting 18th June, 2021 JM Financial Virtual Meeting Note: The above meeting schedule is subject to change. Changes may happen due to exigencies, logistical disorders and last minute conflicts on the part of investors and/or the Company. We request you to kindly take the aforesaid information on record and disseminate the same on your respective websites. Thanking you.Craftsman Automation draws up blueprint for sustainable future growth
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