Craftsman Automation Limited - Outcome of Board Meeting

25 Jul 2022 , 12:00 AM

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 Monday, the 25th July, 2022, which concluded at 4.15 p.m, inter-alia has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and the same is attached herewith.Further, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, an earnings conference call on financial results for the quarter ended 30th June, 2022 is scheduled to be held on Tuesday, the 26th July, 2022 at 3.30 P.M. (IST). The details of the earnings conference call have been already intimated to the stock exchanges and also uploaded on the Company???s website.Kindly take the same into your records.