Disclosures to Stock Exchanges

Board Meeting
Description PDF

Outcome of Board Meeting held on 27.01.2024

Intimation of Board Meeting to be held on 27.01.2024

Outcome of Board Meeting held on 30.10.2023.

Intimation of Board Meeting to be held on 30.10.2023

Outcome of Board Meeting held on 24.07.2023

Intimation of Board Meeting to be held on 24.07.2023

Outcome of Board Meeting held on 08.05.2023

Intimation of Board Meeting to be held on 08.05.2023

Outcome of Board Meeting held on 06.03.2023

Outcome of Board Meeting held on 23.01.2023

Intimation of Board Meeting to be held on 23.01.2023

Outcome of Board Meeting held on 17.10.2022

Intimation of Board Meeting to be held on 17.10.2022

Outcome of Board Meeting held on 25.07.2022

Intimation of Board Meeting to be held on 25.07.2022

Outcome of Board Meeting held on 09.05.2022

Intimation of Board Meeting to be held on 09.05.2022

Outcome of Board Meeting held on 19.03.2022

Outcome of Board Meeting held on 24.01.2022

Intimation of Board Meeting to be held on 24.01.2022

Outcome of Board Meeting held on 18.10.2021

Intimation of Board Meeting to be held on 18.10.2021

Intimation of Board Meeting to be held on 15.09.2021

Outcome of Board Meeting held on 14.07.2021

Intimation of Board Meeting to be held on 14.07.2021

Outcome of Board Meeting held on 05.05.2021

Intimation of Board Meeting to be held on 05.05.2021

Analyst/Institutional Investor Meet Intimation
Description PDF

Intimation of Analysts / Institutional Investors Meeting - 08.02.2024 and 23.02.2024

Intimation of Analysts / Institutional Investors Meeting - 14.02.2024

Intimation of Analysts / Institutional Investors Meeting - 31.01.2024, 05.02.2024, 13.02.2024

Intimation of cancellation of Analysts / Institutional Investors Meeting - 10.11.2023

Intimation of Analysts / Institutional Investors Meeting - 10.11.2023

Intimation of Analysts / Institutional Investors Meeting - 29.09.2023

Intimation of Analysts / Institutional Investors Meeting - 29.09.2023

Intimation of Analysts / Institutional Investors Meeting - 15.09.2023

Intimation of Analysts / Institutional Investors Meeting - 24.08.2023

Intimation of Analysts / Institutional Investors Meeting - 16.08.2023

Intimation of Analysts / Institutional Investors Meeting - 02.08.2023, 03.08.2023 & 04.08.2023

Intimation of Analysts / Institutional Investors Meeting - 26.07.2023 & 28.07.2023

Intimation of Analysts / Institutional Investors Meeting - 20.06.2023

Intimation of Analysts / Institutional Investors Meeting - 22.06.2023

Intimation of Analysts / Institutional Investors Meeting - 15.06.2023

Intimation of Analysts / Institutional Investors Meeting - 15.06.2023

Intimation of Analysts / Institutional Investors Meeting - 29.05.2023, 30.05.2023, 31.05.2023 and 01.06.2023

Intimation of Analysts / Institutional Investors Meeting - 16.05.2023

Intimation of Analysts / Institutional Investors Meeting - 16.05.2023 & 08.06.2023

Intimation of Analysts / Institutional Investors Meeting - 12.05.2023

Intimation of Analysts / Institutional Investors Meeting - 28.03.2023

Revised Intimation of Investors Call - 22.03.2023

Intimation of Investors Call - 22.03.2023

Intimation of Analysts / Institutional Investors Meeting - 14.03.2023

Intimation of Analysts / Institutional Investors Meeting - 15.12.2022

Intimation of Analysts / Institutional Investors Meeting - 15.12.2022

Intimation of Analysts / Institutional Investors Meeting - 15.12.2022

Intimation of Analysts / Institutional Investors Meeting - 12.12.2022

Intimation of Analysts / Institutional Investors Meeting - 05.12.2022

Intimation of Analysts / Institutional Investors Meeting - 11.11.2022

Intimation of Analysts / Institutional Investors Meeting - 14.11.2022

Intimation of Analysts / Institutional Investors Meeting - 21.10.2022

Revision in Analysts / Institutional Investors Meeting - 23.08.2022

Intimation of Analysts / Institutional Investors Meeting - 10.08.2022, 24.08.2022

Intimation of Analysts / Institutional Investors Meeting - 05.08.2022

Intimation of Analysts / Institutional Investors Meeting - 01.08.2022

Intimation of Analysts / Institutional Investors Meeting - 01.08.2022

Intimation of Analysts / Institutional Investors Meeting - 27.07.2022

Intimation of Analysts / Institutional Investors Meeting - 25.06.2022

Intimation of Analysts / Institutional Investors Meeting - 08.06.2022,09.06.2022

Intimation of Analysts / Institutional Investors Meeting - 01.06.2022

Intimation of Analysts / Institutional Investors Meeting - 31.05.2022

Intimation of Analysts / Institutional Investors Meeting - 24.05.2022,25.05.2022,27.05.2022

Intimation of Analysts / Institutional Investors Meeting - 12.05.2022

Intimation of Analysts / Institutional Investors Meeting - 31.03.2022

Intimation of Analysts / Institutional Investors Meeting - 29.03.2022. 30.03.2022

Intimation of Analysts / Institutional Investors Meeting - 21.03.2022, 22.03.2022, 23.03.2022

Intimation of Analysts / Institutional Investors Meeting - 02.03.2022

Intimation of Analysts / Institutional Investors Meeting - 02.02.2022, 03.02.2022

Intimation of Analysts / Institutional Investors Meeting - 28.01.2022

Intimation of Analysts / Institutional Investors Meeting - 27.01.2022

Intimation of Analysts / Institutional Investors Meeting - 09.12.2021

Intimation of Analysts / Institutional Investors Meeting - 17.12.2021

Intimation of Analysts / Institutional Investors Meeting - 16.12.2021

Intimation of Analysts / Institutional Investors Meeting - 15.12.2021

Intimation of Analysts / Institutional Investors Meeting - 15.11.2021

Intimation of Analysts / Institutional Investors Meeting - 20.09.2021,22.09.2021,24.09.2021

Intimation of Analysts / Institutional Investors Meeting - 20.10.2021

Intimation of Analysts / Institutional Investors Meeting - 07.09.2021

Intimation of Analysts / Institutional Investors Meeting - 25.08.2021 26.08.2021

Intimation of Analysts / Institutional Investors Meeting - 11.08.2021

Intimation of Analysts / Institutional Investors Meeting - 24.08.2021

Intimation of Analysts / Institutional Investors Meeting - 03.08.2021 05.08.2021

Intimation of Analysts / Institutional Investors Meeting - 26.07.2021

Intimation of Analysts / Institutional Investors Meeting - 20.07.2021

Intimation of Analysts / Institutional Investors Meeting - 30.06.2021

Intimation of Analysts / Institutional Investors Meeting - 24.06.2021

Intimation of Analysts / Institutional Investors Meeting - 18.06.2021

Intimation of Analysts / Institutional Investors Meeting - 10.06.2021

Intimation of Analysts / Institutional Investors Meeting - 21.05.2021

Intimation of Analysts / Institutional Investors Meeting - 20.05.2021

Intimation of Analysts / Institutional Investors Meeting - 11.05.2021

Newspaper Advertisement
Description PDF

Newspaper Advertisement of Financial Results for the quarter and nine months ended 31.12.2023

Newspaper Advertisement of Financial Results for the quarter and half year ended 30.09.2023

Newspaper Advertisement of Financial Results for the Quarter ended 30.06.2023

Newspaper Advertisement for 37th AGM Notice

Newspaper Advertisement of Financial Results for the Quarter and year ended 31.03.2023

Newspaper Advertisement of Financial Results for the Quarter ended 31.12.2022

Newspaper Advertisement for Notice of Postal Ballot

Newspaper Advertisement of Financial Results for the Quarter ended 30.09.2022

Newspaper Advertisement of Financial Results for the Quarter ended 30.06.2022

Newspaper Advertisement for 36th AGM Notice

Newspaper Advertisement of Financial Results for the Quarter and Year ended 31.03.2022

Newspaper Advertisement of Financial Results for the Quarter ended 31.12.2021

Newspaper Advertisement of Financial Results for the Quarter ended 30.09.2021

Newspaper Advertisement of Financial Results for the Quarter ended 30.06.2021

Intimation of Newspaper Advertisement for 35th AGM Notice

Newspaper Advertisement of Financial Results for the Quarter and Year ended 31.03.2021

Newspaper Advertisement of Notice of Board Meeting to be held on 05.05.2021

Annual Secretarial Compliance Report
Description PDF

Annual Secretarial Compliance Report for the year ended 31.03.2023

Annual Secretarial Compliance Report for the year ended 31.03.2021

Annual Secretarial Compliance Report for the year ended 31.03.2022

Other Intimations to Stock Exchanges
Description PDF

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, regarding the penalty order u/s 270A for Assessment Year 2017-18

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, regarding the penalty order u/s 271(1)(c) for Assessment Year 2013-14.

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, regarding the penalty order u/s 271(1)(c) for Assessment Year 2014-15.

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, regarding commencement of commercial operation of new plant at Sriperumbudur;

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, GST Department visit and inspection of documents.

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015, approval for setting up of new plant at Salarpur, Bhiwadi, Rajasthan

Intimation under Regulation 30 of the SEBI(LODR) Investment in Sulur Maharaja Solar Green Power Private Limited.

Intimation under Regulation 30 of the SEBI(LODR) Setting up of new plant/unit at Kothavadi,Coimbatore.

Intimation under Regulation 30 of the SEBI(LODR) – Update on Intimation dated 4th August, 2023

Intimation under Regulation 30 of the SEBI(LODR) – Update on Intimation dated 2nd August, 2023

Intimation under Regulation 30 of the SEBI(LODR) – The order pronounced by the Additional Commissioner of GST & Central Excise, Coimbatore

Intimation of the Amendment to the Articles of Association of the Company

Disclosure under Regulation 7(2)(a) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Revised Intimation under Regulation 42 of the SEBI(LODR) – Book closure and Record date;

Intimation of completion of tenure of Independent Director;

Intimation under Regulation 42 of the SEBI(LODR) – Book closure and Record date;

Intimation regarding change in Corporate office of the Company

Intimation regarding appointment/re-appointment of Independent Directors under Regulation 30 of the SEBI(LODR) Regulations, 2015

Presentation on update on the acquisition of DR Axion India Private Limited

Postal Ballot Notice Stock Exchange Intimation dated 14.03.2023

Announcement under Regulation 30 (LODR)- Completion of Acquisition

Announcement under Regulation 30 (LODR)- Acquisition

Intimation of change in address of the Registered Office of the Company

Postal Ballot Notice Stock Exchange Intimation

Outcome of Circular Resolution under Regulation 30 of the SEBI (LODR) Regulations, 2015

Intimation regarding commencement of commercial operation of new plant at Pune

Reporting under SEBI (PIT) Regulations, 2015

Intimation under Reg 8 of SEBI (PIT) Regulations,2015

Intimation of Book Closure and Record date for the purpose of Dividend

Intimation for appointment of Mr. Tamraparni Srinivasan Venkata Rajagopal as an Additional Director in the category of Independent Director

Intimation of resignation of Mr. Udai Dhawan, Non Executive, Non Independent Director

Intimation of approval for setting up of new plant/unit at Nagpur

Intimation under Reg 8 of SEBI (PIT) Regulations,2015

Intimation of Termination of Joint Venture Agreement

Intimation of voluntary cap on commission by CMD and WTD

Intimation of voluntary winding up of ‘Craftsman Automation Singapore Pte Limited’

Intimation for change in CIN of the Company

Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Disclosure under Reg.30(1) and 30(2) of SAST-05.04.2021

Intimation of Trading Window Closure
Description PDF

Closure of Trading Window - 31.03.2024

Closure of Trading Window - 31.12.2023

Closure of Trading Window - 30.09.2023

Closure of Trading Window - 30.06.2023

Closure of Trading Window - 31.03.2023

Closure of Trading Window - 31.12.2022

Closure of Trading Window - 30.09.2022

Closure of Trading Window - 30.06.2022

Closure of Trading Window - 31.03.2022

Closure of Trading Window - 31.12.2021

Closure of Trading Window - 30.09.2021

Closure of Trading Window - 30.06.2021

Closure of Trading Window - 31.03.2021

Statement of Deviation(s) or Variation(s) and Monitoring Agency Report
Description PDF

Monitoring Agency Report - 30.06.2021

Statement of Deviation and Variation for the quarter ended 30.06.2021

Monitoring Agency Report - 31.03.2021

Statement of Deviation and Variation for the quarter ended 31.03.2021

Quarterly / Half Yearly / Yearly Compliances
Description PDF

Reconciliation of Share Capital Audit Report - 31.12.2023

Statement of Investor Complaints as on 31.12.2023

Disclosure of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2023

Reconciliation of Share Capital Audit Report - 30.09.2023

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.12.2023

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.09.2023

Statement of Investor Complaints as on 30.09.2023

Reconciliation of Share Capital Audit Report - 30.06.2023

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.06.2023

Submission of Annual Report for FY 2022-23

Notice of the 37th AGM to be held on 26.06.2023

Disclosure of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2023

Statement of Investor Complaints as on 31.03.2023

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2023

Compliance Certificate under Reg 7(3) of the SEBI (LODR) Regulations, 2015 - 31.03.2023

Statement of Investor Complaints as on 31.12.2022

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.12.2022

Disclosure of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 for the Half year ended 30th September, 2022.

Reconciliation of Share Capital Audit Report - 30.09.2022

Statement of Investor Complaints as on 30.09.2022

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.09.2022

Statement of Investor Complaints as on 30.06.2022

Reconciliation of Share Capital Audit Report - 30.06.2022

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.06.2022

Notice of the 36th AGM to be held on 17.06.2022

Intimation of Record Date and Book Closure - 2022

Initial Disclosure on Large Corporates - 31.03.2022

Annual Disclosure on Large Corporates - 31.03.2022

Reconciliation of Share Capital Audit Report - 31.03.2022

Certificate under Reg 40(10) of the SEBI (LODR) Reguations, 2015 – 31.03.2022

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2022

Statement of Investor Complaints as on 31.03.2022

Compliance Certificate under Reg 7(3) of the SEBI (LODR) Regulations, 2015 - 31.03.2022

Statement of Investor Complaints as on 31.12.2021

Reconciliation of Share Capital Audit Report - 31.12.2021

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.12.2021

Reconciliation of Share Capital Audit Report - 30.09.2021

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.09.2021

Statement of Investor Complaints as on 30.09.2021

Reconciliation of Share Capital Audit Report - 30.06.2021

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.06.2021

Statement of Investor Complaints as on 30.06.2021

Submission of Annual Report 2021

Notice of the 35th AGM to be held on 21.06.2021

Initial Disclosure on Large Corporates - 31.03.2021

Certificate under Reg 40(10) of the SEBI (LODR) Reguations, 2015 – 31.03.2021

Reconciliation of Share Capital Audit Report - 31.03.2021

Statement of Investor Complaints as on 31.03.2021

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2021

Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 - 31.03.2021

OTHER DISCLOSURES
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Choice of Nomination in Demat accounts - SEBI Circular

Online Resolution of Disputes - SEBI Circular

Model Tripartite Agreement