Craftsman Automation Ltd. Corporate Filings & Announcements

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

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Craftsman Automation Ltd.

28 Jun 2025

5570.50

1.38%

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

5570.50

1.38%

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

5570.50

1.38%

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

5570.50

1.38%

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

5570.50

1.38%

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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Craftsman Automation Ltd.

26 Jun 2025

5570.50

1.38%

AGM

Craftsman Automation Ltd - 543276 - Notice Of The 39Th Annual General Meeting Of The Company

BSE India

We wish to inform you that the 39th Annual General Meeting ("AGM") of the Company will be held on Monday, 21st July, 2025 at 4.00 P.M IST through Video Conference ("VC") / Other Audio Visual Means ("OVAM") 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 39th AGM for your records.

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Craftsman Automation Ltd.

24 Jun 2025

5570.50

1.38%

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 an equity investment in LS Mill Solar Green Energy Limited for solar power under group captive scheme under the provisions of Electricity Act, 2003.

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Craftsman Automation Ltd.

24 Jun 2025

5570.50

1.38%

Company Update

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

BSE India

We wish to inform you that the representatives of the Company had an interaction with the Analyst / Institutional Investor.

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Craftsman Automation Ltd.

13 Jun 2025

5570.50

1.38%

Company Update

Craftsman Automation Ltd - 543276 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th June, 2025, had approved the sale/disposal of the land and buildings of Sunbeam Lightweighting Solutions Private Limited, Wholly Owned Subsidiary, located at Gurgaon, subject to the approval of the Shareholders of the Company at the ensuing AGM.

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Craftsman Automation Ltd.

13 Jun 2025

5570.50

1.38%

AGM

Craftsman Automation Ltd - 543276 - The 39Th AGM Of The Company Will Be Held On …

BSE India

We wish to inform you that the 39th AGM of the Company will be held on Monday, the 21st July, 2025, through Video Conferencing (VC) or Other Audio - Visual Means (OAVM) without a common venue.

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VOTE: Is Craftsman Automation Ltd. worth buying?

67 Votes:

Buy 76.12%

Sell 14.93%

Hold 8.96%

RESEARCH REPORTS

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