Disclosures to Stock Exchanges

Board Meeting
Description PDF

Outcome of Board Meeting to be held on 16.05.2026

Intimation of Board Meeting to be held on 16.05.2026

Outcome of Board Meeting held on 07.05.2026

Intimation of Board Meeting to be held on 07.05.2026

Outcome of Board Meeting held on 11.03.2026

Outcome of Board Meeting held on 13.02.2026

Outcome of Board Meeting held on 28.01.2026

Intimation of Board Meeting to be held on 28.01.2026

Outcome of Board Meeting held on 08.11.2025

Intimation of Board Meeting to be held on 08.11.2025

Outcome of Board Meeting held on 29.07.2025

Intimation of Board Meeting to be held on 29.07.2025

Outcome of Board Meeting held on 13.06.2025

Outcome of Board Meeting held on 07.05.2025

Intimation of Board Meeting to be held on 07.05.2025

Outcome of Board Meeting held on 29.01.2025

Intimation of Board Meeting to be held on 29.01.2025

Outcome of Board Meeting to be held on 23.10.2024

Intimation of Board Meeting to be held on 23.10.2024

Outcome of Board Meeting held on 05.08.2024

Outcome of Board Meeting held on 24.07.2024

Intimation of Board Meeting to be held on 24.07.2024

Outcome of Board Meeting held on 27.04.2024

Update in the Intimation of Board Meeting to be held on 27.04.2024

Intimation of Board Meeting to be held on 27.04.2024

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 and Outcome
Description PDF

Intimation of Analysts / Institutional Investors Meeting - 13.12.2025

Intimation of Analysts / Institutional Investors Meeting - 25.08.2025

Outcome of Analysts / Institutional Investors Meeting - 06.08.2025

Outcome of Analysts / Institutional Investors Meeting - 24.06.2025

Outcome of Analysts / Institutional Investors Meeting - 23.05.2025

Outcome of Analysts / Institutional Investors Meeting - 09.05.2025

Intimation of Analyst or Institutional Meeting 11.03.2025

Outcome of Analysts / Institutional Investors Meeting - 11.02.2025

Transcript of the Earnings call held on 30.01.2025

Outcome of Analysts / Institutional Investors Meeting - 23.12.2024

Outcome of Analysts / Institutional Investors Meeting - 20.12.2024

Outcome of Analysts / Institutional Investors Meeting - 19.12.2024

Outcome of Analysts / Institutional Investors Meeting - 11.12.2024

Outcome of Analysts / Institutional Investors Meeting - 27.09.2024

Outcome of Analysts / Institutional Investors Meeting - 09.09.2024

Outcome of Analysts / Institutional Investors Meeting - 14.06.2024

Outcome of Analysts / Institutional Investors Meeting - 03.06.2024 ITI MF

Outcome of Analysts / Institutional Investors Meeting - 03.06.2024

Outcome of Analysts / Institutional Investors Meeting - 01.06.2024

Outcome of Analysts / Institutional Investors Meeting - 29.05.2024

Outcome of Analysts / Institutional Investors Meeting - 28.05.2024

Outcome of Analysts / Institutional Investors Meeting - 27.05.2024

Outcome of Analysts / Institutional Investors Meeting - 22.05.2024

Outcome of Analysts / Institutional Investors Meeting - 21.05.2024

Outcome of Analysts / Institutional Investors Meeting - 20.05.2024

Outcome of Analysts / Institutional Investors Meeting - 17.05.2024

Outcome of Analysts / Institutional Investors Meeting - 16.05.2024

Outcome of Analysts / Institutional Investors Meeting - 15.05.2024

Outcome of Analysts / Institutional Investors Meeting - 14.05.2024

Outcome of Analysts / Institutional Investors Meeting - 10.05.2024

Outcome of Analysts / Institutional Investors Meeting - 09.05.2024

Outcome of Analysts / Institutional Investors Meeting - 07.05.2024

Outcome of Analysts / Institutional Investors Meeting - 06.05.2024

Outcome of Analysts / Institutional Investors Meeting - 02.05.2024

Outcome of Analysts / Institutional Investors Meeting - 30.04.2024

Intimation of Analysts / Institutional Investors Meeting - 30.04.2024 and 02.05.2024

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 financial year ended 31.03.2026

Newspaper Advertisement of Financial Results for the quarter ended 31.12.2025

Newspaper Advertisement of Financial Results for the quarter ended 30.09.2025

Newspaper Advertisement of Financial Results for the quarter ended 30.06.2025

Newspaper Advertisement for 39th AGM Notice

Newspaper Advertisement of Financial Results for the quarter and year ended 31.03.2025

Newspaper Advertisement of Financial Results for the quarter and nine months ended 31.12.2024

Newspaper Advertisement of Financial Results for the quarter and half year ended 30.09.2024

Newspaper Advertisement of Financial Results for the quarter and half year ended 30.06.2024

Newspaper Advertisement for 38th AGM Notice

Newspaper Advertisement of Financial Results for the quarter and year ended 31.03.2024

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 31.03.2025

Annual Secretarial Compliance Report for the year ended 31.03.2024

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 SEBI (LODR) Regulations, 2015 – Extra-Ordinary General Meeting of the Company 13.06.2026

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Fund Raising

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment of Directors

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Mr. Arjun Sridhar as a SMP of the Company

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015 for re-appointment of Cost Auditors

Intimation under Regulation 42 of the SEBI(LODR) Regulation, 2015 for Record Date and Book Closure

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation of exit from RC Green Powers Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation of order passed by the Deputy Commissioner, Division west, CGST, Faridabad

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Further Investments in M/s. RC Green Powers Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Sunbeam : Extension of Long Stop Date

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation of order passed by the Principal Commissioner of Income Tax, Coimbatore

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Initiation of the evaluation process for a potential internal restructuring/consolidation of the aluminium products business.

Setting up of a new Plant/Unit/Factory of the Company at Ludhiana, Punjab

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Further Investments in M/s. Viksha Green Energy Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - DR Axion - Completion of the Acquisition of Suprash Developers Private Limited and its Wholly Owned Subsidiary Srikara Technologies Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. EG Solar Energix Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Conversion of Securities of Sunbeam into equity shares of Sunbeam

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - DR Axion - Acquisition of Suprash Developers Private Limited and its Wholly Owned Subsidiary Srikara Technologies Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Sunbeam - Sale of Alminium Piston Manufacturing Business

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. Viksha Green Energy Private Limited

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Changes in Senior Management Personnel of the Company

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Setting up of a new plant/unit/factory at Chennai Metropolitan Area by DR Axion India Private Limited, Wholly Owned Subsidiary of the Company

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Commencement of operations - SIPCOT Industrial Park, Shoolagiri, Hosur

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. Event Green Power Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. EastSquare Energy India Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Order passed by Deputy Commissioner of Income Tax 31.08.2025

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Order passed by Deputy Commissioner of Income Tax

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Commencement of operations - Faridabad Unit - 3& Shifting of business from Faridabad Unit - 1 to Faridabad, Unit - 2 & 3

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. Altilium Solar 1 Private Limited and M/s. Altilium Solar 3 Private Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in M/s. Mastertex Export Private Limited and M/s. Tara Green Power Private Limited for solar power.

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investments in Silver Brook Farms Private Limited, Dambo Farms Private Limited and Goldi Gold Private Limited for solar power.

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investment in LS Mill Solar Green Energy Limited

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Sunbeam - Update on Sale of Gurgaon Land

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

Intimation under Regulation 42 of the SEBI(LODR) Regulation, 2015 for Record Date and Book Closure

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015 for re-appointment of Statutory Auditors, Cost Auditors and Appointment of Secretarial Auditors

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investment in Alagendira Solar Energy Private Limited and Urvang Agro Private Limited for solar power and in RC Green Powers Private Limited for wind power

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Commencement of operations - Kothavadi, Coimbatore

Intimation regarding RTA change in the domain name

Intimation under Regulation 30 of the SEBI LODR Regulations, 2015 - Setting up of a new plant at Hosur

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Order passed by Deputy Commissioner Commercial Taxes (Enforcement), Vijayapura

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Sunbeam - Sale of Gurgaon Land

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Order passed by Joint Commissioner of CGST, Faridabad

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Change in name of Registrar and Transfer Agent (RTA)

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Subscription of OCD - Rs. 230 Crores

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation and Appointment of Statutory Auditors in Sunbeam Lightweighting Solutions Private Limited, Material Subsidiary of the Company

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Mr. Ajay Battu as SMP

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Acquisition of Sunbeam

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Subscription of OCD - Rs. 136 Crs

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Acquisition - German Holdco and German Sub

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investment in Craftsman Germany GmbH and Craftsman Fronberg Guss GmbH

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Commencement of operations - Bhiwadi, Rajasthan

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Amendment of APA and SPA

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Sunbeam - Execution of SSPA and Subscription to OCD

Intimation under Regulation 32 of the SEBI (LODR) Regulations, 2015 - Statement of Deviation or Variation

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - assets of Fronberg Guss GmbH by INOS 24-003 GmbH (renamed as Craftsman Fronberg Guss GmbH) (“German Sub”), a wholly owned subsidiary of INOS 24-004 GmbH (renamed as Craftsman Germany GmbH) (“German Holdco”); and (2) Execution of the Share Sale and Purchase Agreement of acquisition of 100% of equity shares capital of Fronberg Guss Immobilien GmbH by the German Holdco, a wholly owned subsidiary of Craftsman Automation Limited (the “Company”).

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Acquisition of 100% of the equity shares of INOS 24-004 GmbH (“German Holdco”) by Craftsman Automation Limited (the “Company”).

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Order passed by Deputy Commissioner of State Tax, Pune, Maharastra

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of DR Acquisition

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - MOU - Sunbeam

Outcome of Fund Raising Committee - QIP - 21.06.2024 - Allotment

Outcome of Fund Raising Committee - QIP - 21.06.2024

Outcome of Fund Raising Committee - QIP - 18.06.2024

Proceedings of the 38th Annual General Meeting of the Company

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - regarding the GST order u/s 74 for Assessment Year 2018-19

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Acquisition of DR Axion India Private Limited

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015 for appointment of Mr.Shakti Choube

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015 for investment in Kinathukadavu Water Projects LLP;

Intimation under Regulation 42 of the SEBI(LODR) Regulation, 2015 for Record Date and Book Closure

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

Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015 for appointment of Internal Auditors and Reappointment of Cost and Secretarial Auditors

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 - 31.03.2026

Closure of Trading Window - 31.12.2025

Closure of Trading Window - 30.09.2025

Closure of Trading Window - 30.06.2025

Closure of Trading Window - 31.03.2025

Closure of Trading Window - 31.12.2024

Closure of Trading Window - 30.09.2024

Closure of Trading Window - 30.06.2024

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 - 30.09.2024

Intimation under Regulation 32 of the SEBI (LODR) Regulations, 2015 - Statement of Deviation or Variation 30.09.2024

Monitoring Agency Report - 30.06.2024

Statement of Deviation and Variation for the quarter ended 30.06.2024

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

Related Party Transactions under Regulation 23 - 31.03.2026

Reconciliation of Share Capital Audit Report - 31.03.2026

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2026

Reconciliation of Share Capital Audit Report - 31.12.2025

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.12.2025

Related Party Transactions under Regulation 23 - 30.09.2025

Reconciliation of Share Capital Audit Report - 30.09.2025

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.09.2025

Reconciliation of Share Capital Audit Report - 30.06.2025

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.06.2025

Related Party Transactions under Regulation 23 - 31.03.2025

Reconciliation of Share Capital Audit Report - 31.03.2025

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2025

Reconciliation of Share Capital Audit Report - 31.12.2024

Statement of Investor Complaints as on 31.12.2024

Disclosure of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2024

Reconciliation of Share Capital Audit Report - 30.09.2024

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.12.2024

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.09.2024

Statement of Investor Complaints as on 30.09.2024

Statement of Investor Complaints as on 30.06.2024

Reconciliation of Share Capital Audit Report - 30.06.2024

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 30.06.2024

Certificate under Reg 40(10) of the SEBI (LODR) Reguations, 2015 – 31.03.2024

Reconciliation of Share Capital Audit Report - 31.03.2024

Statement of Investor Complaints as on 31.03.2024

Compliance Certificate under Reg 7(3) of the SEBI (LODR) Regulations, 2015 - 31.03.2024

Certificate under Reg 74(5) of the SEBI (DP) Regulations - 31.03.2024

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
Description PDF

Clarification on Price Movement

Choice of Nomination in Demat accounts - SEBI Circular

Online Resolution of Disputes - SEBI Circular

Model Tripartite Agreement