Bigul

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We wish to inform you that the representatives of the Company had interaction with the Analysts/ Institutional Investors as per the attachment on Tuesday, 7th May, 2024
07-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We wish to inform you that the representatives of the Company had interaction with the Analyst/Institutional Investors.
06-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published by the Company on 5th May, 2024 in the English newspaper - The Hindu Business Line and Regional (Tamil) newspaper - Dinamani, intimating to the Shareholders about the details of 38th AGM to be held on Monday, the 27th May, 2024 at 4.00P.M. (IST) through video conferencing (''VC'')/Other Audio Visual Means (''OVAM'').
06-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and our intimation and outcome letter dated 1st April, 2024 and 29th April, 2024, respectively, we are enclosing herewith the transcript of the earnings conference call organized on Monday, the 29th April, 2024 at 4.00 P.M.(IST) on the Audited Financial Results for the quarter and year ended 31st March, 2024.
06-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Notice Of The 38Th Annual General Meeting Of The Company

We refer to our letter dated 4th May, 2024 with regard to the submission of Notice of 38th Annual General Meeting ("AGM") of the Company. We would like to inform you that there was a typo error in the first page of the Notice that the 38th AGM of the Company will be held on Monday, 27th May, 2023 instead of Monday, 27th May, 2024. We are submitting herewith the revised/updated notice for your records.
06-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 issued by KSR & Co Company Secretaries LLP, Practicing Company Secretaries.
04-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, Please find enclosed the Business Responsibility and Sustainability Report (BRSR) adopted by the Company for the Financial year ended 31st March, 2024.
04-05-2024
Bigul

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 38th Annual Report of the Company for the financial year 2023-24 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 38th Annual General Meeting are also uploaded on the Company's website.
04-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Notice Of The 38Th Annual General Meeting Of The Company

We wish to inform you that the 38th AGM of the Company will be held on 27th May, 2024 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 38th AGM for your records.
04-05-2024
Bigul

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Craftsman Automation Limited completes acquisition of DR Axion India Private Limited
04-05-2024
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