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BSE Code : 543276 | NSE Symbol : CRAFTSMAN | ISIN : INE00LO01017 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	29-Jan-2025	Quarterly Results	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)
18-Oct-2024	23-Oct-2024	Quarterly Results	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)
05-Aug-2024	05-Aug-2024	Others	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).
03-Jul-2024	24-Jul-2024	Quarterly Results	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)
01-Apr-2024	27-Apr-2024	Accounts	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)
02-Jan-2024	27-Jan-2024	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. 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, Saturday, 27th January, 2024, has approved the proposal for setting up a new plant/unit at Salarpur, Bhiwadi, Rajasthan. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, 27th January, 2024, has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2023. Outcome of Board Meeting held on 27th January, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; (As per BSE Announcement Dated on 27/01/2024)
03-Oct-2023	30-Oct-2023	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 30th October, 2023, has approved the Unaudited Financial Statements for the quarter and half year ended 30th September, 2023. 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 30th October, 2023, has approved inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditors, the proposal for setting up of a new plant/unit at Kothavadi, Coimbatore and to make an equity investment in Sulur Maharaja Solar Green Power Private Limited up to Rs.21,87,000. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ie., Monday, 30th October, 2023, has approved the proposal for setting up a new plant/unit at Kothavadi, Coimbatore. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ie., Monday, the 30th October, 2023 has approved to make an equity investment in Sulur Maharaja Solar Green Power Private Limited up to Rs. 21,87,000 (ie., 2,18,700 equity shares of face value of Rs. 10 each). (As per BSE Announcement Dated on 30/10/2023)
03-Jul-2023	24-Jul-2023	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 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 2023. 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 24th July, 2023, which commenced at 1.35 P.M. and concluded at 2.25 P.M., inter-alia has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Financial Results for the quarter ended 30th June, 2023 as per Regulation 33 of SEBI LODR Regulations, 2015 is attached. (As Per BSE Announcement Dated on 24/07/2023)
04-Apr-2023	08-May-2023	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and to consider and recommend final dividend if any for the financial year ended 31st March 2023. In continuation to our letter dated 25th March 2023 we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April 2023 till the expiry of forty-eight (48) hours after the declaration of the Financial Results of the Company for the quarter and year ended 31st March 2023 to the public. 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 Monday, the 8th May, 2023 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2023. In continuation to our letter dated 25th March, 2023, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2023 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2023 to the public. We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members of the Company will be closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Monday, 26th June, 2023. Further, the dividend, if approved by shareholders will be paid/dispatched to the shareholders within 30 days from the date of approval by the shareholders at the 37th AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, transacted the attached items. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. The aforesaid Financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1; (As Per BSE Announcement Dated on 08/05/2023) We refer to our letter dated 8th May, 2023 with regard to intimation of Book Closure and Record Date. We request you to read the record date as Monday, 19th June, 2023 instead of Monday, 26th June, 2023. We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend are attached. (As Per BSE Announcement dated on 26.05.2023)
06-Mar-2023	06-Mar-2023	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 , we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 06th March, 2023, which commenced at 9.30 a.m. and concluded at 10.30 a.m, inter-alia have approved the appointment and re-appointment of Independent Directors as per the attachment. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 , we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 06th March, 2023, which commenced at 9.30 a.m. and concluded at 10.30 a.m, inter-alia have approved the appointment and re-appointment of Independent Directors as per the attachment.
02-Jan-2023	23-Jan-2023	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. In continuation to our letter dated 30th December 2022 we wish to inform you that the Trading Window for dealing in the shares of the Company is closed from 1st January 2023 till the expiry of forty-eight (48) hours after the declaration of the Financial Results of the Company for the quarter and nine months ended 31st December 2022 to the public. 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 23rd January, 2023, which commenced at 12.20 p.m. and concluded at 1.10 p.m. inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 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. (As Per BSE Announcement dated on 23.01.2023)
30-Sep-2022	17-Oct-2022	Quarterly Results	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September 2022. In continuation to our letter dated 26th September 2022 we wish to inform you that the Trading Window for dealing in the shares of the Company is closed from 1st October 2022 till the expiry of forty-eight (48) hours after the declaration of the Financial Results of the Company for the quarter and half year ending 30th September 2022 to the public.
06-Jul-2022	25-Jul-2022	Quarterly Results	Quarterly Results Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,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, 2022. In continuation to our letter dated 28th June, 2022, we wish to inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2022 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2022 to the public. Kindly take the same into your records. (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 of the 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. Pursuant to Regulation 30 of the 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. (As per BSE Announcement Dated on 25/07/2022)
19-Apr-2022	09-May-2022	Accounts	Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,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 Monday, the 9th May, 2022 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2022. In continuation to our letter dated 29th March, 2022, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2022 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2022 to the public. Kindly take the same into your records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 9th May, 2022, which concluded at 3.50 p.m, inter alia, approved the agenda as per the attachment. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 9th May, 2022, which concluded at 3.50 p.m, inter alia, has approved the financial Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated 09.05.2022)
19-Mar-2022	19-Mar-2022	Change in Directors	Outcome of the Board Meeting held on 19th March, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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Craftsman Automation Ltd

Board Meeting