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Craftsman Automation Ltd.
BSE CODE: 543276   |   NSE CODE: CRAFTSMAN   |   ISIN CODE : INE00LO01017   |   04-Jun-2026 Hrs IST
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Source DateBoard Meeting DateDetails
13-May-2026 16-May-2026 Inter-alia, to consider and approve the following: (a) Proposal for raising of funds, in one or more tranches, for such amount as may be determined by the Board, by way of issuance of equity shares and/or any other eligible securities including but not limited to further public offer, debt, preferential allotment, rights issue, American depository receipts, global depository receipts, private placement, qualified institutions placement, or any other permissible method or combination thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, as amended from time to time and all other applicable laws, rules, regulations, to such investors that may be permitted to invest in such issuance of securities, as deemed appropriate, subject to the approval of the shareholders of the Company and on receipt of other regulatory approvals as may be necessary at an appropriate time;
27-Apr-2026 07-May-2026 Audited Results & Final Dividend
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.
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