Craftsman Auto Corporate Action

Craftsman Automation Ltd Share Price

Craftsman Auto Corporate Action

CMP as on 14-Jun-24 12:00
₹ 4,713

icon 295.50 | 6.69%

Open
₹ 4,399
Turnover(lac)
₹ 18,140
Prev. Close
₹ 4,417.60
Day's Vol (shares)
₹ 384,889
Day's Vol (shares)
₹ 4,399.00         ₹ 4,755.40

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-May-202427-Apr-2024--
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015), we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, the 27th April, 2024 inter alia have approved the attached agenda. 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 Companys website. (As Per BSE Announcement Dated on 04/05/2024) 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. (As Per BSE Announcement Dated on 06/05/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 38th Annual General Meeting of the Company held on Monday, 27th May, 2024 at 4.00 P.M (IST) through Video conference (VC)/Other Audio Visual Means. (As Per BSE Announcement Dated on 27.05.2024)
AGM26-Jun-202308-May-2023--
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. The aforesaid Financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1; We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 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, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members of the Company will be closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Monday, 26th June, 2023. Further, the dividend, if approved by shareholders will be paid/dispatched to the shareholders within 30 days from the date of approval by the shareholders at the 37th AGM. We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Monday, the 26th June, 2023 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 the 37th AGM for your records. 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 37th Annual Report of the Company for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 37th Annual General Meeting are also uploaded on the Companys website. (As Per BSE Announcement Dated on 02/06/2023) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 4th June, 2023 in the English newspaper - The Hindu Business Line and Regional (Tamil) newspaper - Dinamani, intimating to shareholders about the details of 37th Annual General Meeting to be held on Monday, the 26th June, 2023 at 4.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 05/06/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting of the Company held on Monday, the 26th June, 2023 at 4.00 P.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). We wish to inform that the 37th Annual General Meeting (AGM) of the Company was held on Monday, the 26th June, 2023 at 4.00 P.M. 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 and the Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 27/06/2023)