| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 6 Jan 2025 |
| Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 29th January 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 29th January, 2025, had approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 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 Wednesday, the 29th January, 2025, had approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 and setting up a new plant/unit/factory at SIPCOT Industrial Park, Shoolagiri, Hosur (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter and half year ended 30th September 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Wednesday, 23rd October, 2024, had inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. Read less.. 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 Wednesday, the 23rd October, 2024, which commenced at 11.00 A.M. and concluded at 1.45 P.M., inter-alia has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| We refer to our earlier Stock Exchange intimation dated 24th June, 2024, in connection with the proposed acquisition of the business of Sunbeam Lightweighting Solutions Private Limited (Sunbeam). Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), we wish to inform you that the Board of Directors of Craftsman Automation Limited (Company) at its meeting held today, i.e., 5th August, 2024, has authorized the Company to enter into a securities subscription and purchase agreement with Sunbeam and Kedaara Capital Fund II LLP (Kedaara), for: (a) acquiring 100% of the legal and beneficial interest of the total securities of Sunbeam; and (b) subscription to 37,60,00,000 optionally convertible debentures, each having a face value of INR 10 (Proposed Transaction). | ||
| Board Meeting | 24 Jul 2024 | 3 Jul 2024 |
| Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., the 24th July, 2024, had approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 27 Apr 2024 | 1 Apr 2024 |
| Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 27th April 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 and to consider and recommend final dividend if any for the financial year ended 31st March 2024. Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 29(2) of the SEBI (LODR) Regulations, 2015, along with our earlier stock exchange intimation dated 1st April, 2024, as amended, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th April, 2024, inter-alia to also consider and approve the following: (a) Proposal for raising of funds (b) To consider and approve constitution of a Fund Raising Committee to facilitate the above mentioned proposed fund raise. (As Per BSE Announcement Dated on 23.04.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie., 27th April 2024, has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. Tbe Board of Directon of the Company have recommended a final dividend of 225%, being f 11.25 per equity share of the face value of 5/- each of the Company, for the year ended 31 March 2024 which is subject to the approval by the Shareholders at the Annual General Meeting. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie., 27th April 2024, has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 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 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 Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015, relating to Fund Raising and constitution of Fund Raising Constitution Committee. (As Per BSE Announcement Dated on 27.04.2024) | ||
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