Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that the representatives of the Company had interaction with the Analyst/Institutional Investors.02-05-2024
02-05-2024
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.30-04-2024
Craftsman Automation Q4 Results Review - Weak Quarter, Gradual Recovery Likely From Q1 Onwards: Motilal Oswal
Encouraging traction seen in aluminum and industrial engineering segments30-04-2024
Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, the Newspaper advertisement published by the Company relating to financial results for the quarter and year ended 31st March, 2024 in the English Newspaper (The Hindu BusinessLine) and regional (Tamil) Newspaper (Dinamani) on 28th April, 2024 are enclosed for your records.29-04-2024
Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the audio recordings of the Earnings Conference Call held on Monday, 29th April, 2024, at 4.00 P.M. on Audited Financial Results for the quarter and year ended 31st March, 2024, is available at the Company website.29-04-2024
Craftsman Automation Shares Decline After Q4 Profit Falls
The net profit of the company fell 12.1% year-on-year to Rs 70.5 crore in the January-March period, according to an exchange filing.29-04-2024
Craftsman Automation Ltd - 543276 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Senior Management Personnel.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ie., 27th April, 2024, has appointed Mr. Shakti Choube, Senior Vice President and Business Head - Intralogistics Automation as Senior Management Personnel of the Company.27-04-2024
Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Raising of Funds
Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015, relating to Fund Raising and constitution of Fund Raising Constitution Committee.27-04-2024
Craftsman Automation Ltd - 543276 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Internal Auditor And Reappointment Of Cost And Secretarial Auditors.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ie., 27th April, 2024, has approved the appointment of Kumbhat & Co, Chartered Accountants as the Internal Auditors of the Company for a period of Three financial years and Reappointment of S.Mahadevan and Co, Practicing Cost Accountants as Cost Auditors and KSR & Co, Company Secretaries LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the FY 2024-25.27-04-2024
Craftsman Automation Ltd - 543276 - Intimation Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Dividend, Book Closure And Record Date.
We wish to inform that the Board of Directors of the Company at their meeting held today ie., 27th April, 2024 has inter alia approved and recommended a final dividend of Rs. 11.25 per equity share of Rs. 5 each(225%) for the financial year ended 31st March, 2024, subject to the approval of the shareholders at their 38th AGM. In this regard pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members of the company will be closed from Tuesday, 21st May, 2024 to Monday, 27th May, 2024 (both days inclusive)and the record date for the purpose of determining the eligibility of the equity shareholders for the Dividend will be Monday, 20th May, 2024.27-04-2024