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 10th June, 2021. Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 31st May, 2021 in the English newspaper- Business Standard and Regional (Tamil) newspaper- Dinamani, intimating to shareholders, the details of 35th Annual General Meeting to be held on Monday, the 21st June, 2021 at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This information will also be hosted on the Company's website, at www.craftsmanautomation.com. Craftsman Automation Ltd - 543276 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended 31st March, 2021. Kindly take the same into your records. Thanking you. Craftsman Automation Ltd - 543276 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities 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 2020-21 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website. Craftsman Automation Ltd - 543276 - Notice Of The 35Th Annual General Meeting To Be Held On Monday, The 21St June, 2021.
We wish to inform you that the 35th Annual General Meeting of the Company will be held on Monday, the 21st June, 2021 at 4.00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 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 27th May, 2021. Craftsman Automation Ltd - 543276 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 issued by KSR & Co Company Secretaries LLP, Practising Company Secretaries & Trademark Agents. You are requested to kindly take the above information on your record. 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 21st May, 2021. 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 20th May, 2021. Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
In accordance with the Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, please find enclosed herewith the Monitoring Agency Report in respect of the utilisation of the proceeds of the Initial Public Offering for the quarter ended 31st March, 2021 issued by Axis Bank Limited, Monitoring Agency. Kindly take the same into your records.