Craftsman Automation Ltd. Corporate Filings & Announcements

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

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Craftsman Automation Ltd.

26 Jun 2025

6522.50

-0.15%

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

6522.50

-0.15%

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

6522.50

-0.15%

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

6522.50

-0.15%

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

6522.50

-0.15%

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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Craftsman Automation Ltd.

13 Jun 2025

6522.50

-0.15%

Company Update

Craftsman Automation Ltd - 543276 - Appointment/Reappointment Of Auditors

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Friday, 13th June, 2025, has approved the appointment/reappointment of auditors as per the attachment.

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Craftsman Automation Ltd.

13 Jun 2025

6522.50

-0.15%

Company Update

Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on 13th June, 2025, had approved and recommended to the Shareholders, the reappointment of M/s. Sharp and Tannan, Chartered Accountants as the Statutory Auditor of the Company for a second term of 5 years.

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Craftsman Automation Ltd.

13 Jun 2025

6522.50

-0.15%

Corp. Action

Craftsman Automation Ltd - 543276 - Intimation Under Regulation 42 Of The Securities And Exchange Board …

BSE India

Pursuant to SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today, has approved the closure of Register of Members and record date for the purpose of determining the eligibility of Shareholders for the dividend.

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Craftsman Automation Ltd.

13 Jun 2025

6522.50

-0.15%

Corp. Action

Craftsman Automation Ltd - 543276 - Intimation Under Regulation 42 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Friday, 13th June, 2025, has approved the closure of Register of Members of the Company from Tuesday 15th July, 2025 to Monday, 21st July, 2025 and the record date for the purpose of determining the eligibility of Shareholders for the dividend will be Monday, 14th July, 2025

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Craftsman Automation Ltd.

13 Jun 2025

6522.50

-0.15%

Corp. Note

Craftsman Automation Ltd - 543276 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 you that the Board of Directors of the Company at their meeting held on Friday, the 13th June, 2025, which commenced at 5.00 P.M. and concluded at 5.30 P.M., inter-alia has approved the attached agenda items.

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Buy 76.81%

Sell 14.49%

Hold 8.7%

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