Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given
that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th April, 2024 inter-alia to consider and approve, the Audited Standalone and
Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2024.
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