AGM Date: 21 Jun 2021
We wish to inform you that the 35th Annual General Meeting of the Company will be held on Monday, the 21st June, 2021 at 4.00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 31st May, 2021 in the English newspaper- Business Standard and Regional (Tamil) newspaper- Dinamani, intimating to shareholders, the details of 35th Annual General Meeting to be held on Monday, the 21st June, 2021 at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This information will also be hosted on the Company's website, at www.craftsmanautomation.com. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the subject to the Shareholders approval at the ensuing 28th Annual General Meeting of the Company to be held in the Year 2021, the Board of Directors of the Company at their meeting held today i.e. Monday, 31st May, 2021 have inter alia, considered and approved the re-appointment of Mr. Piyushbhai Natvarlal Patel (DIN: 00450807) as an Executive Managing Director (Promoter) of the Company for a term of five years commencing from 01st June, 2021 till 31st May, 2026. Mr. Piyushbhai Natvarlal Patel (DIN: 00450807) is not disqualified from being appointed as a Director in terms of section 164 of the Act and have given his consent to act as a Managing Director. He is not debarred from holding the office of a Director by virtue of any SEBI order or any other Authority. (As Per BSE Announcement Dated on 31/05/2021) Craftsman Automation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 35th Annual General Meeting of the Company held on Monday, the 21st June, 2021 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means (OAVM). (AS Per BSE Announcement Dated on 23.06.2021)
AGM Date: 17 Jun 2022
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. We wish to inform you that the 36th Annual General Meeting ('AGM') of the Company will be held on Friday, the 17th June, 2022 at 4.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') 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 36th AGM for your records. The AGM notice is also uploaded on the Company's website. Kindly take the same into your records. (As Per BSE Announcement dated on 26.05.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 36th Annual General Meeting of the Company held on Friday, the 17th June, 2022 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same into your records. (As Per BSE Announcement Dated on 18.06.2022) Craftsman Automation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/06/2022) We wish to inform that the 36th Annual General Meeting ('AGM') of the company was held on Friday, the 17th June, 2022 at 4.00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this regard, we are enclosing the voting results of the business transacted at the AGM in the prescribed format as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizer's Report on remote e-voting and e-voting during the AGM. The result declared along with the Scrutinizer's Report will also be uploaded on the Company's website, at www.craftsmanautomation.com and also the website of Central Depository Services (India) Limited at www.evotingindia.com. Kindly take the same into your records. (As Per BSE Announcement Dated on 20.06.2022)
AGM Date: 26 Jun 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 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; 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. We wish to inform you that the 37th Annual General Meeting ('AGM') of the Company will be held on Monday, the 26th June, 2023 at 4.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') 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 37th AGM for your records. 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 37th Annual Report of the Company for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 37th Annual General Meeting are also uploaded on the Company's website. (As Per BSE Announcement Dated on 02/06/2023) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed newspaper advertisement published by the Company on 4th June, 2023 in the English newspaper - The Hindu Business Line and Regional (Tamil) newspaper - Dinamani, intimating to shareholders about the details of 37th Annual General Meeting to be held on Monday, the 26th June, 2023 at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 05/06/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting of the Company held on Monday, the 26th June, 2023 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). We wish to inform that the 37th Annual General Meeting ('AGM') of the Company was held on Monday, the 26th June, 2023 at 4.00 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In this regard, we are enclosing the voting results of the business transacted at the AGM and the Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on 27/06/2023)
AGM Date: 27 May 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 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 38th Annual Report of the Company for the financial year 2023-24 which is being sent through electronic mode to the Members. The Annual Report and the Notice of the 38th Annual General Meeting are also uploaded on the Company's website. (As Per BSE Announcement Dated on 04/05/2024) We refer to our letter dated 4th May, 2024 with regard to the submission of Notice of 38th Annual General Meeting ('AGM') of the Company. We would like to inform you that there was a typo error in the first page of the Notice that the 38th AGM of the Company will be held on Monday, 27th May, 2023 instead of Monday, 27th May, 2024. We are submitting herewith the revised/updated notice for your records. (As Per BSE Announcement Dated on 06/05/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 38th Annual General Meeting of the Company held on Monday, 27th May, 2024 at 4.00 P.M (IST) through Video conference (VC)/Other Audio Visual Means. (As Per BSE Announcement Dated on 27.05.2024) We wish to inform that the 38th Annual general meeting of the Company was held on 27th May, 2024, at 4.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means(OVAM). In this regards, we are enclosing the voting results of the businesses transacted at the AGM and the Consolidated Scrutinizers Report. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
AGM Date: 21 Jul 2025
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. 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. (As Per BSE Announcement Dated on: 26/06/2025) 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. (As Per BSE Announcement Dated on :21.07.2025) We wish to inform you that the 39th Annual General Meeting ('AGM') of the Company was held on Monday, the 21st July, 2025 at 4.00 P.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, we are enclosing the voting results of the business transacted at the AGM and the consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on: 23/07/2025)