Craftsman Automation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Craftsman Automation Ltd. on BSE

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Craftsman Automation Ltd.

21 Jul 2025, 06:46PM

6532.00

2.02%

AGM

Craftsman Automation Ltd - 543276 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 39th AGM of the Company held on Monday, the 21st July, 2025 at 4 P.M. through VC/OVAM.

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Craftsman Automation Ltd.

17 Jul 2025

6532.00

2.02%

Company Update

Craftsman Automation Ltd - 543276 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Company has made equity investments in Silver Brook Farms Private Limited, Dambo Farms Private Limited and Goldi Gold Private Limited for Solar Power under the Group Captive Scheme as required under the provisions of the Electricity Act, 2003.

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Craftsman Automation Ltd.

15 Jul 2025

6532.00

2.02%

Company Update

Craftsman Automation Ltd - 543276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed, the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025 received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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Craftsman Automation Ltd.

03 Jul 2025

6532.00

2.02%

Company Update

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call on financial results for the quarter ended 30th June, 2025 is scheduled to be held on Wednesday, the 30th July, 2025 at 4.00 P.M. (IST).

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Craftsman Automation Ltd.

03 Jul 2025

6532.00

2.02%

Board Meeting

Craftsman Automation Ltd - 543276 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,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 Tuesday, the 29th July, 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 ended 30th June, 2025.

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Craftsman Automation Ltd.

28 Jun 2025

6532.00

2.02%

Company Update

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published by the Company on 28th June, 2025 in the English newspaper - The Hindu Business Line and Regional (Tamil) newspaper - Dinamani, intimating to shareholders about the details of 39th AGM to be held on Monday, the 21st July, 2025 at 4.00 P.M (IST) through Video Conference ("VC") or Other Audio Visual Means ("OAVM").

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Craftsman Automation Ltd.

27 Jun 2025

6532.00

2.02%

Company Update

Craftsman Automation Ltd - 543276 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

We wish to inform you that pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository participants, providing the weblink including the exact path where the Annual Report of the Company for the financial Year 2024-25 is available. A copy of the letter is enclosed herewith for your records.

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Craftsman Automation Ltd.

26 Jun 2025

6532.00

2.02%

SAST

Craftsman Automation Ltd - 543276 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by the Insiders and the SEBI(PIT) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from Tuesday, 1st July, 2025, till the expiry of 48 hours, after the declaration of the Unaudited Financial Results of the Company for the quarter ending 30th June, 2025 to the public.

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Craftsman Automation Ltd.

26 Jun 2025

6532.00

2.02%

Corp. Note

Craftsman Automation Ltd - 543276 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, Please find enclosed the Business Responsibility and Sustainability Reporting (BRSR) for the financial year ended 31st March, 2025 describing the initiatives taken by the Company from an environmental, social and Governance perspective.

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Craftsman Automation Ltd.

26 Jun 2025

6532.00

2.02%

Corp. Note

Craftsman Automation Ltd - 543276 - Reg. 34 (1) Annual Report.

BSE India

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 Annual Report of the Company for the financial year 2024-25 which is being sent through electronic mode to the Members.

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69 Votes:

Buy 76.81%

Sell 14.49%

Hold 8.7%

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