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 its meeting held on 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 shareholders at the 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