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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Craftsman Automation Ltd.
Source DateBoard Meeting DateDetails
05-Jan-2026 28-Jan-2026 Quarterly Results
08-Oct-2025 08-Nov-2025 Quarterly Results
03-Jul-2025 29-Jul-2025 Quarterly Results
21-Apr-2025 07-May-2025 Audited Results & Final Dividend
06-Jan-2025 29-Jan-2025 Quarterly Results
18-Oct-2024 23-Oct-2024 Quarterly Results
03-Jul-2024 24-Jul-2024 Quarterly Results
01-Apr-2024 27-Apr-2024 Final Dividend & Audited Results & Inter-alia to also consider and approve the following: (a) Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, debt issue, preferential allotment, rights issue, ADRs, private placement, qualified institutions placement (?QIP?), or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and other applicable law, to such investors that may be permitted to invest in such issuance of securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory / statutory approvals at an appropriate time; (b) To consider and approve constitution of a Fund Raising Committee to facilitate the above mentioned proposed fund raise.
02-Jan-2024 27-Jan-2024 Quarterly Results
03-Oct-2023 30-Oct-2023 Quarterly Results
24-Jul-2023 24-Jul-2023 Quarterly Results
03-Jul-2023 24-Jul-2023 Quarterly Results
05-Apr-2023 08-May-2023 Final Dividend & Audited Results
02-Jan-2023 23-Jan-2023 Quarterly Results
30-Sep-2022 17-Oct-2022 Quarterly Results
06-Jul-2022 25-Jul-2022 Quarterly Results
19-Apr-2022 09-May-2022 Dividend & Audited Results
06-Jan-2022 24-Jan-2022 Quarterly Results
11-Oct-2021 18-Oct-2021 Quarterly Results
06-Sep-2021 15-Sep-2021 General Purpose
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